Sentences with phrase «identity verification procedures»

Although anti-money-laundering identity verification procedures are always difficult to go through, a green address mechanism is not particularly technically difficult to integrate.

«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.»

Not exact matches

Multiple authentication procedures for identity verification are used to prevent fraud and identity theft during both account registration and payment processing.

When you've reached the point of meeting your romance in person, VictoriaHearts offers a verification procedure to confirm each other's identities and further solidify the trust you've built between each other.

The account verification procedures are safeguards that double - check your identity, to help us make sure you are the only person setting up your accounts.

In § 164.518 (c)(2) of the NPRM we proposed requirements for verification procedures to establish identity and authority for permitted disclosures of protected health information.

To mitigate risks, PeopleFacts» automated processes create efficiency in your procedures, and generate FCRA - compliant reports that include identity authentication, criminal record checks, credit reports, driving records, substance abuse testing, as well as verifications of employment, education, licenses and certifications.

• Resourceful and determined Security Specialist boasting of extensive experience in handling security procedures, including entry and egress, identity verification, and emergency management.