Sentences with phrase «identity checking for»

We're a tech company so we celebrate the benefits of technology in helping us achieve our goals; for example, we work with some great tech vendors on identity checking for anti-money laundering and other regulatory processes.

Identity checks for all.

Not exact matches

To check on your personal information to see if you were potentially impacted, or to sign up for Equifax's complimentary identity theft protection and credit file monitoring, visit www.equifaxsecurity2017.com/potential-impact.

For security purposes, women who wear the veil should be ready to remove their face covering in places where security and identity checks are necessary, such as airports.

However there is clearly a relationship between these practices, not least because within an increasingly expansive regime of identity checks there is growing potential for a range of actors to become aware of an individual's immigration status and circumstances.

By individualising public office instead of institutionalising checks and balances to ensure all public officers are held to the same, exact standards, we make it easy for the politics of identity to colour our judgement and speak to how we see government — a place to plunder.

Although the danger has been known about for decades, most researchers still fail to check the identity of the cells they are working with.

Even people's identity and background are now checked for an increased safety and security level.

Honesty Online provides background check services for your dating site members willing to prove their identity.

Granted I'm picking on the legal verbiage here, but isn't that the first place you should go when deciding if an identity verification services background check is right for you?

In short, background checks and identity verification services are a good thing for the online dating industry.

Good news for online daters, dating sites are starting to adopt background checks identity authentication services.

These feelings and experiences led me to start a company called DigitalCondom, whose mission was basic identity verification and violent - crime background checks ahead of an online date where strangers were meeting for the first time.

I don't have tolerance to scammers, web - models, and any other fraud that uses fictive identity, expects expensive gifts etc and easy for me check all the details on a personal interview.

Zoosk.com uses the option of video verification for the identity check of new users which is an option not used by any other online dating portal.

These professionals check the text of each profile manually and run the profile through several identity check tests to make sure that the user who signed up is safe for other Zooskters.

To ensure a safe dating platform for all, verification of identity is carried out on members like ID check and user IP filter.

We have obligations under money laundering legislation to check the identity of users of our website and may need to make enquiries and obtain information from you for that purpose.

The standard check boxes for identity on the U.S. Census — race, ethnic origin and sex — leave out much about who we are and how we see ourselves.

Check out the first trailer - and two character posters - for «Identity Thief,» which stars Melissa McCarthy as a criminal who steals Jason Bateman's iIdentity Thief,» which stars Melissa McCarthy as a criminal who steals Jason Bateman's identityidentity.

For more information about George Washington and the Newport letters, religion in American history, and issues of faith and identity, check out these additional resources from Facing History and Ourselves and from other organizations.

No substitution occurs in the identity - proofing process (i.e., that the individual who appears for identity proofing, and whose fingerprints are checked, is the person to whom the credential is issued).

For more information on what a Vehicle Identification Number is and how it works, check out CARFAX's article on your car's unique identity.

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Their real identities are an «open secret,» so it's more about having the «right» kind of name on the cover for a potential reader to be willing to check out the book.

It is also a great idea to check your credit report at least once a year to check for fraudulent charges and identity theft.

To pre-approve or pre-qualify you for a loan, lenders usually need to check your identity and basic personal and financial data.

When businesses check your credit, the fraud alert lets them know that your identity has been compromised and they should take extra steps to make sure it's actually you applying for credit.

hello i had to verify my identity which i did via phone my bar on irs.gov made it to the last saying my refund was sent 3-25-15 i have an offset for a student loan debt but even though it said it was sent the balance didn't reflect the debt being paid but when i checked today i got a take action with a 1121 code is this because of the small debt will i get my refund soon

You will never know your identity has been stolen unless you check your credit regularly or go to apply for a loan and get denied.

Hello, I filed on the 17th of January, I checked wmr & it's saying it's being processed, I contacted them, & they told me mthat refund was picked for further review, they didn't say anything about identity or anything, should I be worried?

Depending on the type of service you choose, consent to check your credit may be asked to verify your identity and to determine your eligibility for financing.

It's okay for your score to go up and down some, as long as you're consistently making your payments and checking your credit report regularly to ensure your identity is safe.

Check for any new credit accounts that an identity thief might have opened in your name without your permission.

It is possible to apply for a payday loan without committing identity theft but still provide false or doctored information such as fake checking account documents or employer information to be verified using known false contacts.

Regularly checking your credit report is a key tool for helping recognize signs of identity theft.

Set to roll out this summer, MasterCard Identity Check is a new smartphone app that swaps alphanumeric passwords for biometric authentication to let you complete credit card transactions using a selfie or fingerprint.

A consumer who is concerned with identity theft would regularly check credit reports to look for unauthorized activity, would guard personal account information, shred documents with account numbers or any significant details, review bank statements and more.

However, if you have checked your credit report and found that you are already a victim of identity theft, you can usually get a credit freeze on all three reports for free.

Identity theft occurs when a thief obtains — and illegally uses — your identifying information, such as your Social Security number (SSN) or your credit card or checking account numbers, to open new credit accounts and apply for loans in your name.

In addition to checking your credit report when you're applying for credit, it can also be a good way to protect yourself against identity fraud.

In addition to errors, the Consumer Financial Protection Bureau advises that you check your credit report for suspicious activity that could be evidence of identity theft or fraud — like addresses of places you've never lived, or names of employers you didn't work for.

Important information on bills, canceled or blank checks, investment and credit card statements are easy prey for identity thieves....

You get to know whether or not you've been subject to identity theft when you check your credit score as a low credit score can bar you from applying for a mortgage within your means.

However, credit checks are required for new users to verify your identity.

Having a service that monitors your credit and identity activity «24/7» by checking thousands of databases for misuse of your personal information can give you the peace of mind you desire.

We recommend that you review your credit reports on a regular basis in order to check for accuracy, especially in this age of rampant identity theft.

Experian, which works with businesses to manage credit risk, prevent fraud and also help people to check their credit report and credit score, and protect against identity theft, lists the following items as topics that should be discussed when sitting down with your grandparents (they're also helpful for people of all ages):

Some of these companies also ask for students checking account information, leaving students at risk for identity theft.

Equifax — www.equifax.com — Equifax offers products and services to protect against identity theft, to manage and check credit, and to prepare for a major purchase.