Sentences with phrase «name verification service»
As the FSC's announcement pointed out, minors and non-citizens will be restricted from the new name verification service.
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Request for verification — A request to the Statewide Central Register from an applicant, operator of a child care service, foster parent or adoptive parent or a child caretaker seeking voluntary certification to determine whether the applicant is named as a perpetrator in an indicated or founded report of child abuse.
Such notification shall include, at a minimum, the name of the financial institution, name of the credit repair services organization, account number, and verification that the account is established in accordance with the terms set forth in this Section.
Some of its services are name, address and Social Security number verifications; driving record searches; criminal conviction searches; prior employment, education, past earnings and professional license verifications; and civil court record searches.
Along with our industry leading employment screening services, EIS provides country clubs with best practices membership applicant verifications that can include credit reports, criminal record checks, name & address history verification, employment history verification, personal reference interviews and more.