Sentences with phrase «names against databases»

Ultimately, organizations are going to have to expand background checks beyond fingerprinting and checking names against databases.

Not exact matches

To ensure that your credit, debit or charge card is not being used without your consent, we will validate name, address and other personal information supplied by you during the order process against appropriate third party databases.

The names are then checked against a nationwide database of active arrest warrants.

Their name will then be checked against government databases before they can be added to the electoral register.

«Cross-check the number and name in the Database against the number and name on the form.

In our research, we cross referenced the names of the holding companies, as well as each individual subsidiaries, against the CFPB database.

One reason to aggressively defend yourself against allegations of child abuse is that once a charge has been made, your name may be entered into the TRAILS database, a government database that tracks people accused of child abuse.

• Checked original documents and prepared them to be used for data entry purposes • Input student information such as names, addresses and classroom records into school database • Verified student data against original document to ensure accuracy and integrity • Pulled required information from the database upon special request from school officials • Assisted in record management duties including filing and logging • Responded to print requests from school officials after verifying data needs

A Social Security Number Search product is based on name and Social Security Number match against public record and commercially available databases.

Consumers can enter a mortgage broker's name or company into the search - friendly database and see disciplinary actions (licence suspensions, administrative penalties, cease and desist orders) that have been taken against a broker by their provincial mortgage regulator and other Canadian regulators.

I have suggested to Frintac in the past that it would make Realtors feel better if we would have to input this information into a database so at least some analysis could be done against other databases to verify information and see if this one person is doing multiple transactions in a shorter that average time frame under the same name.