"Verification procedures" refer to the steps or methods used to confirm or check the accuracy, validity, or truthfulness of something. It involves reviewing, examining, or testing information, documents, or processes to ensure they are reliable and meet specific criteria or standards.
Full definition
Don't forget to activate 2 - factor authentication for an added security layer while you wait for the
ID verification procedure to complete.
This information is collected in line with our
stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customer's trading activity throughout.
«The SEC announced its first enforcement action under the USA Patriot Act, which requires broker - dealers to implement and document
identity verification procedures for all new accounts.
While the team behind Binance attribute its rapid growth to its service, technology, and affiliates (members of the «Binance Angel Program»), the word on the street is that its relatively lax
client verification procedures don't hurt either.
Comprehending the basic and advanced duties of this position, I am capable of managing demographic data and understand the need for
patient verification procedures.
On Thursday, Mt. Gox announced
new verification procedures that require users to offer more personal information when extracting real currency from their accounts.
Those interested to donate bitcoin will have to create an account with Fidelity Charitable, undergo
certain verification procedures before they can make a donation.
Deploying blockchain solutions in education could
streamline verification procedures, and of the great example is Blockcerts, which is an open standard for creating, issuing, viewing, and verifying blockchain - based certificates.
[Response: I doubt it, because they have some kind
of verification procedure when you take a test for the «signature track», like a typing timing test and a face recognition against your id you hold up.
* DEMS VOW TO FIGHT GOP REFUGEE PLAN: After the GOP bill to
stiffen verification procedures for Syrian refugees passed the House overwhelmingly, Senate Democrats are vowing to filibuster it:
It's almost as if SugarDaddie doesn't want you to become a member, which is even more mystifying considering the absence of any
member verification procedure.
With the workshops, IATA with the help of First Climate aims to enable airlines to prepare for monitoring, reporting,
verification procedures under CORSIA and get acquainted with the principles of carbon offsetting.
I suspect what you are trying to assure me here is that the
model verification procedures are independent of the input parameters, so there is no circularity in the model (if you pardon the pun).
Ohio requires you to prove you meet the financial responsibility requirements whenever a police officer requests it during a traffic stop or accident, when appearing in court for a traffic violation, and when requested by the BMV via their
random verification procedures.
This was a controversy bitcoin machine in the Bitcoin community as it had quite
advanced verification procedures, about which users usually complained on different forums.
As reported by CoinDesk, the country's Financial Services Commission (FSC) had mandated that all cryptocurrency exchanges in the country must introduce real -
name verification procedures for all customers via domestic banks by Jan. 30.
Purchasers of the cryptocurrencies will benefit from eToro's
fast verification procedures, security processes and established reputation, alongside a user - friendly platform and access to a community of six million experienced traders and investors.
MAJOR STRENGTHS • Good knowledge of coordinating, monitoring and participating in monthly accounting procedures • Strong know - how of organizing the preparation of periodic financial reports • In - depth understanding of reconciling outstanding payments • Well versed in issuing purchase orders and managing verification procedures