Sentences with phrase «identity verification document»

Not exact matches

This provides individuals and businesses with a trusted anchor document... Identity verification on online dating sites gives people the confidence they need to meet up with the people they talk to online.

Ability to turn handwritten signatures into biometric electronic signatures to sign important documents or use dynamic signature verification to verify the person's identity for an authentication process, such as approving a purchase order.

Event Planners must present their Membership cards and valid photo identity documents for verification upon request.

«The USA PATRIOT Act seeks to protect the U.S. financial system from money laundering and terrorist financing by, among other things, requiring broker - dealers to implement and document identity verification procedures for all new accounts.»

Cryptonomica is the global database of verified identities with service for online and offline identity verification, signing electronic documents and online dispute resolution...

The «verification of identity» phase mentioned might be done differently if one had a remote client with whom one was dealing only electronically, but presumably one would also take special care if one had a remote client who was just sending in paper documents by mail.

These documents are set to confirm the insured's identity and address for further verification and settlement process.

Please submit your verification documents at Verify identity.

It is unclear if the withdrawal limits on these virtual debit cards will be the same as their plastic counterparts, but the E-Coin team has said that the withdrawal limits can be risen through the submission of verification documents to confirm each person's identity.

The identity verification process at Bitcoin exchanges typically involves providing personal information, such as date of birth, address, name and attaching proof of residence and proof of identity documents.

It is required of the firm and its employees to possess an employment verification document for varied reasons such as to prove rightful employment, proof the individual / employee's identity etc. and other legal matters.