Sentences with phrase «identification verification of»

Not exact matches

Such authorization may require completion of an Accredited Investor Questionnaire and satisfactory background information screening and / or identification verification.

But the identification of monotheism with violence is not found lacking only when it comes to empirical verification.

In a move designed to help immigrants, the state is telling New York - chartered banks that the city municipal identification card is an acceptable form of verification for those looking to open bank accounts.

The ECOWAS Mission also recommended timely voter verification exercise to be conducted by NEC in accordance with the law, to enhance voter identification; improvement in the Final Registration Roll (FRR) by arranging names in alphabetical order and ensuring that photos match serial numbers of voters.

The social media company will require address verification, an identification scan, and last four digits of your Social Security number.

Analysis of such interactions provided both verification of known virulence factors and identification of three new putative virulence proteins.

The identification of effective compounds in vitro allows, after verification in animal models appropriate to consider the establishment of a clinical trial.

Annual variations in visible dust layers, oxygen isotopes, microparticle concentrations, conductivity, and identification of the historical (A.D. 1600) Huaynaputina ash permit accurate dating and time - scale verification.

Radiocarbon analyses of 14C in lipid biomarkers associated with marine plankton [14], and 13C - labeled bicarbonate tracer studies [15] suggest that marine Crenarchaeota are capable of light - independent autotrophic carbon assimilation into membrane lipid biomass, an hypothesis further strengthened by recent single cell phylogenetic identification and autoradiographic verification of carbon dioxide incorporation [16].

See the acceptable forms of personal identification and address verification.

Verisign supplies verification of Internet solutions, digital identification and also intellectual property.

My guess is that because you were using the card outside of your home country, the PIN request was triggered for identification verification purposes.

The information being requested and observed is for compliance with the requirements of Section 326 of the USA Patriot Act of 2001, implementing customer identification and verification requirements.

An Investor will have to obtain a Mutual Fund Identification Number («MIN») through this platform after completion of the verification process relating to proof of identity and proof of address.

You will need proof of identification (a driver's license or, preferably, a passport), proof of income (two paystubs or, preferably, your previous year's tax returns) and proof of employment (which can typically be provided in an employment verification letter).

Online quotes are estimates only, based on information you provide, and are subject to change based on verification of information, including identification of the property or risk to be insured, claim and credit history, and / or information contained on other consumer reports.Receipt of an online insurance quote does not guarantee that your application will be accepted should you apply for insurance.

Applicants must complete a loan application and submit it to the lender along with some additional information — such as identification, verification of employment and income, and checking account information.

Once your credit card information, including the CVV number, has been passed to the credit card processing company for verification, only partial information is retained by AAMC for future identification of the transaction.

If you are looking for direct to consumer genetic testing, the School of Veterinary Medicine's Veterinary Genetics Laboratory (VGL) provides animal parentage verification, identification, forensics services, and genetic diagnostics.

Qualified applicants must provide photo identification and verification of income when they come to pick up their voucher at RCHS (760 Critter Court, Steamboat Springs).

Microchip insertion as the PREFERRED method of identification as it provides permanent verification of ownership.

This includes model verification using observations, quantification of model probabilities and uncertainties, identification of key vulnerabilities as well as adaptation potentials, and, finally, developing response strategies.

It doesn't really matter what kind of system verification is in place, unless you personally can see the identification, then you can not trust another person's word on whether they are of age or not.

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

meeting the requirements to conduct client identification and verification and to make disclosure under the requirements of any law, guideline, code of practice or practice direction binding on, or applicable to, Deacons or any of its branches or associated firms or offices including, but not limited to, any such law, guideline, code or practice direction relating to anti-money laundering and anti-terrorism;

For example, such an image would not be sufficient for retailers bound to verify ID (e.g. liquor), DMV and various commercial entities entrusted to issue automotive registration documents, police officers, TSA agents, CBP agents, etc; in those situations (which surely comprise the majority of the possible identification - verification scenarios), such a digital image is not «intended or commonly accepted for the purposes of identification of individuals».

We are working with LSBC staff to support the achievement of the LSBC strategy including in such areas as client identification and verification and in ethics and practice management.

Some lawyers are so keen on the technology and reducing overhead by having a «virtual law firm» that they are not putting their minds to the professional responsibility issues regarding confidentiality, conflicts, client identification and verification, determining mental capacity of the client to instruct, undue influence over the client and so on.

If it looks like the email might be from a legitimate client, send a reply indicating that you can't act unless your firm completes proper a client identification verification and is properly retained (include payment of a retainer).

As a result, systems that depend on fingerprint verification for identification could not simply be imported or adopted in Canada without appropriate consideration of that difference.

(In order to speed up the verification process, you could provide the insurance company with a receipt of premium for your life insurance policy and proof of your identification).

Once you register for an Adhaar, the demographic and biometric details submitted by you are sent to the UIDAI (Unique Identification Authority of India) for verification and screening.

At the time you make a request for redemption of your rewards, we reserve the right to request from you a copy of a proof of identification document, for Account verification and security purposes, before approving your request for redemption or payment of rewards.

Following the verification of their relevant identification papers and the subsequent casting of their ballots, choosing one of the sixteen presidential candidates running, the voters had their results manually recorded into the Agora platform.

«Social security and credit reporting, these concepts in my opinion should be changed, broken down, redesigned... It's really a terrible method for identifying... I would like to see something potentially using blockchain technologies, or maybe just a decentralized system, to help the verification and identification of Americans.»

Traceto is a distributed network of third - party identification verification providers, community input, and machine learning algorithms that collectively assign individuals KYC scores to attest to their identities.

According to The Korea Times, however, Shinban Bank said Jan. 12 it does not intend to introduce an identity verification service for deposits and withdrawals from virtual bank accounts — effectively ruling out the opening of new virtual accounts, even with identification.

«The verification and identification process also involves checking the origin of the money used to invest in them.»

Stage 2 — Accounts with level 2 verification would have a daily withdrawal limit of $ 50,000.00, but for this stage you have to provide your full name, birthday, gender, country, city, state, zip code, and address, identification and a picture of yourself holding that ID.

Full verification usually requires the submission of your government - issued identification, and the authentication process can take up to a few weeks, so plan accordingly.

Included evaluation of claim per plan provisions, determination of eligibility, verification of data input, identification of correct benefit level, calculation of fee schedule, and performing claim corrections.

Conducted identification verification and vehicle inspections for employees, visitors, contractors and the general public, and performed interior and exterior perimeter checks with superior knowledge of campus

Washington Hospital Center, Recruitment & Employment, Human Resources February 2003 January 2005 Provided direct support for recruitment in a 6,000 employee healthcare organization that include recruitment efforts Processed over 100 new hires on a monthly basis that include assigning employee numbers, scheduling pre-employment physicals, background and reference checks, verification of education and credentials / licensures Ensured that the employment process is in compliance with hospital philosophy, policies and procedures and Federal and District of Columbia laws and coordinates and facilitates new hire orientation Recruit candidates for various department positions and ensure that the application process meets standards Duties included maintaining long - term customer relationships and act as primary liaison between employees and outside vendors Verified identification and the authorization to work in the United States for new employees, requisition employees, and rehires Screened resumes and applications and conduct preliminary interviews for entry - level and nursing positions to identify qualified applicants Generated monthly queries for management review; administer HR tracking system for new hires and terminations Coordinated and participate in job fairs / open houses and maintain calendar for upcoming events

• Welcome customers as they approach the box office counter and inquire into their movie preferences • Provide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored properly

Indeed, the judicial experience has been primarily motive identification; i.e., the main inquiry centers on verification of the circumstantial considerations or fact catalysts offered for the move in the first instance.

Trust Stamp uses patented software to analyze hundreds of public records and social data to quickly provide reliable identification verification for real estate professionals when they meet new clients or other unknown individuals.

«I'm pleased that this innovate identification verification tool will now be free to all 1.3 million Realtors ®,» said NAR President Elizabeth Mendenhall, a sixth - generation Realtor ® from Columbia, Missouri and CEO of RE / MAX Boone Realty.