Sentences with phrase «verification of customer»

Contain highly specialized knowledge of functions of data entry and verification of customer account and bank data maintenance related to core systems including Hogan and the Retirement Reporting...

According to Petkov, the new legislation would echo the US requirements for cryptocurrency exchanges, in that it would also require the verification of customer accounts for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) purposes.

The requirements include having robust computer systems that meet the high - standards of cybersecurity as well as segregation and identity verification of customer accounts.

The licensing enforces certain operational requirements for the exchanges, including high standards for cybersecurity, the segregation of customer accounts and the verification of customer identities.

These tools for gathering client's information are employed for the purpose of ensuring the customer's own security and all data collected by the company is shared only with individuals within the company who are involved with the verification of customer account information for the express purpose of ensuring the customer's confidentiality and security.

The job requires adhering closely to rules and regulations regarding the verification of customers» identities, the accounts and transactions that they are permitted to access or initiate, and the amounts of funds that may be placed at their disposal.

Jumio (Safe Harbor Act certification available here) handles the steps needed to complete the verification of the customers in the fastest and safest way possible.

Not exact matches

Bitcoin fans learnt that one of the virtual currency's exchanges will enforce customer verification checks from Thursday.

The company said it was also continuing its development activities relating to artificial intelligence technology aimed at enhancing customer experiences of its online CV verification platform.

Rover uses a multitiered review and onboarding process that includes references, optional background checks and verification of social media accounts; online training and exams; and a manual review that determines whether every applicant has a good plan and environment for dog - sitting, as well as whether they have the personality and experience to maintain an appropriate level of customer service.

It is unclear whether either exchange implemented know your customer (KYC) protocols prior to this announcement, but in February 2017, the price of bitcoin dipped when the People's Bank of China began scrutinizing the lackadaisical identity verification of digital currency exchanges.

US supermarket giant Walmart has filed a patent to create a system of drones that can help customers with price verification and locate products in the store.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

This broker offers a round the clock online customer support to its customers in an attempt to solve issues surrounding the registration process, bonuses, as well as the verification of account and assets selection.

«DiscoverOrg provides B2B sales and marketing data that ensures accuracy with their proprietary approach of technology + human - verification, and that drives tremendous benefits for our joint customers.»

In certain cases, exchange - residents of the HTP will be required to conduct customer verification procedures.

«One and done» identity verification to make ID checks a thing of the past Nauticus will become a global partner in Know Your Customer (KYC), an identity verification system that protects against theft, money laundering and terrorism financing.

Provides verification of payment receipt to allow for the timely delivery of products or services to your customers

As that requires verification that each customer is who he says he is, that takes a tremendous amount of time.

«Many of our customers require us to be certified to the higher SQF standards and need independent verification of that before working with us.»

FutureCeuticals has traditionally grown or sourced non-GMO ingredients as a matter of principle, and this added step of verification provides customers with an important, extra layer of supply - chain assurance.

«Dream Non-Dairy Yogurts have always been made with high quality ingredients, and the verification from the Non-GMO Project provides an additional level of assurance to our consumers and customers,» said Basel Nassar, Chief Operating Officer of Hain Refrigerated Foods Division.

«When [customers] see the Non-GMO Project verification mark on a product they feel an alignment between their personal non-GMO commitment and the commitment of the company to provide shoppers an informed choice,» said Pineau.

If the authorization and verification process results in a delay of processing an order, our customer service team will contact the patient to inform them of the status.

Of 23 unsuccessful orders, only five were rejected for age verification, which means 93.7 percent of e-cigarette vendors failed to properly verify their customers» ages, according to the study resultOf 23 unsuccessful orders, only five were rejected for age verification, which means 93.7 percent of e-cigarette vendors failed to properly verify their customers» ages, according to the study resultof e-cigarette vendors failed to properly verify their customers» ages, according to the study results.

Our payment system requires that the billing address provided matches the card for our customers» protection — this is a feature of the AVS verification system that Mountain Rose Herbs and many online companies use.

The dating websites themselves take care of most of the security for you — with SSL encryption and member verification, as we mentioned earlier, as well as Block and Report buttons and 24/7 customer support.

Standard Membership • Ask for support through live chat; • Online chat and e-mail replying; • Possibility to send free winks; • See the first date ideas of members; • Quick, username and member's luxuries; • You can showcase your luxuries; • Post own first date ideas and share with the rest; • Post a lifetime profile; • Upload up to 26 photos; • Unroll a verification of basic information of a member; • Display verification badges; • Ask and answer questions; • Edit the blog and forum with advanced tools; • Check out your latest activity; • Leave comments on forum, blogs, and profiles; • Access the website with the help of a mobile device; Gold Membership • Contains all the features found in the standard membership, plus more than 40 more features like: • Get access to an MM counselor through chat and e-mail; • Have full mobile access; • Check if the sent e-mail is read on the website; • You can view certified millionaires; • Search millionaires by annual income; • Check how responsible some members are; • See the last login date; • View compatible and reverse matches; • Show up in the top of searches; • Become a certified millionaire; • Upload and maintain a private album; • Receive tips for a successful dating and safety; • You will receive customer care services with priority; • Have your account more personalized; • Your profile will be highlighted as a featured member; • You can manage your profile, scan photos and make photo privacy settings; • You can use keywords in search; • Hide from search results; • Search the new, verified, recommended and gold members; • Remove members from the search list; • See who viewed your profile and who is interested in you; • Search by state, province, zip code or city;

The dating site offers a number of useful features, including location - based searches, profile verification, and customer support.

A comprehensive site with a variety of unique services not offered on other dating sites, including 24/7 customer support and membership verification, InterracialMatch puts users and their needs first.

A comprehensive site with a variety of unique services not offered on other dating sites, including 24/7 customer support and membership verification, interracialmatch puts users and their needs first.

Interracial Match is a trustworthy and comprehensive interracial dating site with bunch of unique services like 24/7 online customer support and member verification.

With more than 10 years of experience, we have our own well - trained full time staff for customer service and profile verifications, all are professionals with hands - on experience to build transparency into the international dating safety and standards.

* J.D. Power 2018 Dealer of Excellence Program recognition is based on achievement of high scores from automotive manufacturer customer research and completion of an in - dealership best practices verification visit.

In order to avoid setting false customer expectations, if your cover image includes reference to a national or international bestseller list, please reply to this email to provide verification of this claim.

The information being requested and observed is for compliance with the requirements of Section 326 of the USA Patriot Act of 2001, implementing customer identification and verification requirements.

The loan offer is subject to field verification and submission of KYC documents by the customer to the bank

Next, they establish a HELOC internet account and manipulate the customer account verification process in order to get funds — which of course they never repay.

«By being able to access The Work Number and Undisclosed Debt Verifications directly from Encompass, our customers will have a more streamlined user experience that will ultimately save them time,» said Greg Holmes, National Director of Sales and Marketing for Credit Plus.

Salisbury, Md., September 8, 2016 — Credit Plus, a provider of intelligent insight for mortgage professionals, announced today that it has integrated direct access to The Work Number ® employment verifications for its customers in Ellie Mae's Encompass ® all - in - one mortgage management solution.

Animal Genetics offers customers throughout the world a large number of tests for canine hereditary diseases, traits including color and parentage verification.

The verification and validation of engineering designs are of primary importance as they directly influence production performance and ultimately define product functionality and customer perception.

Green e offers certification and verification of renewable energy and greenhouse gas mitigation products through Green e Energy, a renewable energy certification program; Green ‑ e Climate, a greenhouse gas emission reduction certification program; and Green ‑ e Marketplace, a program that provides forward - thinking organizations a simple, nationally recognized logo they can use to communicate their renewable energy and climate commitment to their customers and shareholders.

All participants in Green - e Energy undergo an annual third - party verification audit and review of marketing materials to ensure their customers are receiving the correct quantity and type of renewable energy, and that advertising is accurate.

We support our customers from the initial idea and registration with the desired standard through verification and marketing of CO2 certificates.

Customers can not have an independent verification of service provider's compliance with the MFC clause.

Verification: Technology based on blockchain allows for the verification of payments between businesses and between your small business and your customers.

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chain.

«The Jornaya platform plays an important role in AccuQuote's lead generation process, providing us with customer consent verification and data insights into our leads,» says Mark Silet, Director of Marketing at AccuQuote.

Different sets of instructions have been introduced by various banks and government organizations to make the linking process simple and convenient for their customers and complete the verification process without facing any trouble.