Sentences with phrase «verifying the identities of»

Platforms such as Coinbase comply with anti-money laundering and know - your - customer laws that require businesses to identify and verify the identities of their clients.

Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.»

To protect information, UJET is SOC 2 Type 2 and HIPAA certified and agents can also verify the identity of customers with their fingerprint, passcodes and Apple's Touch ID and Face ID.

We aim to support the financial sector as an approved technology vendor, verifying the identities of customers they serve.

The European parliament and China's central bank are proposing guidelines to verify the identities of cryptocurrency users, including exchanges, wallet providers, and other involved parties.

In the last fiscal year, which ended Sept. 30, the agency's Bureau of Industry and Security reported conducting 1,089 in - person checks in 58 countries to verify the identity of buyers of weapons already under Commerce jurisdiction.

All information submitted is matched against Acuant and AssureID to determine the authenticity of the documents provided and verify the identity of the person presenting the ID card.

According to reports, the tech — which uses QR codes to verify the identity of products, allowing buyers to trace it back to its point of manufacture — is currently being tested on just two products from Australia and New Zealand, created by Anchor and Blackmore's.

Facebook closed out its week - long PR drive with a statement clarifying that it would further tighten policies around verifying the identity of those looking to show political ads on the social network, a move that comes in the wake of the ongoing Cambridge Analytica scandal.

Market and Regulatory changes: In October 2015, US adopted the EMV standard used in other countries to verify the identity of cardholders for card present transactions.

Internet service providers, telecommunications companies, and instant messaging services in Russia are legally required to verify the identities of their users, but it is unclear if the regulations apply to internet companies like Yandex.

The exchanges must be registered and must verify the identity of customers opening accounts.

In the article, Stern claims that he refers to his subjects by pseudonyms «at their request,» but given the anonymous nature of Reddit we have to wonder: Did Stern really verify the identities of the people he spoke to?

We do not verify the identity of people using our Site.

According to the police, without verifying the identity of Captain Mahama, the assemblyman and armed townsfolk accosted the military officers, gave him chase, shot at him, and eventually pounced on him using crude weapons such as cement blocks, clubs, among others, until he died around 10 am on Monday, two hours after he started a 20 km jog.

Passport Canada now uses its own records to verify the identity of the guarantor.

Speaking on behalf of the school's authorities, the Public Relations Officer, Sulaiman Adebiyi, said the institution had received the news and painstaking work had started to verify the identities of the suspects linked to MAPOLY.

Barclays bank, for example, recently began using a technology that uses voice to verify the identity of call - in center customers.

Within minutes, it verified the identity of the study's lead author, Sophie Zaaijer, a former member of NYGC and now a postdoctoral researcher at Cornell Tech.

The FATS group has verified identity of the animals, so we can be certain that the «toads» are not just misidentified native frogs.

The issue is that it is difficult to verify the identity of the members, not to mention that there is less involvement in moderating the behavior or profiles of some dishonest or indecent members.

Were offering up a few easy ways you can verify the identity of your.

Its commonly used to verify the identity of a celebrity.

There are a few plus size dating sites can verify the identity of members while registering.

It will also help you to verify the identity of members.

The company recently went viral with their «Little Casanova» awareness video — a lighthearted take on the dangers of not being able to verify the identity of an online dating match.

We will continue to test how services and users can do more to verify the identity of those they meet online, possibly using web - cams and smartphones.

It's a great way to verify the identity of the person you're communicating with.

The best thing about this interracial website is that they verify the identity of their members through identity card which means that you will not get scammed by anyone while the search result will be authentic 100 %.

Everyone is reminded that, whether in social interaction, or commercial buy / sell transactions, they should always verify the identity of an internet contact in person before deciding to trust that person,» police said.

Some online dating and hookup sites go as far as to verify the identity of their members manually.

This system relates to the mission of the FAA by providing the Mike Monroney Aeronautical Center (MMAC) security forces the ability to verify the identity of individuals entering the facility which ensures that only authorized personnel are admitted.

If the employee can not produce positive identification, you must contact a DER to verify the identity of the employee.

During registration, the PIV Registrar verifies the identity of the PIV Applicant by reviewing the two (2) forms of identification and determining their authenticity.

The PIV Issuer verifies the identity of the PIV Applicant prior to handing over their PIV Card.

The PIV Identity Proofing and Registration Requirements (FIPS 201 section 2.2) state, «The identity proofing and registration processes used when verifying the identity of the applicant shall be accredited by the department or agency as satisfying the requirements above and approved in writing by the head of the Federal department or agency.»

Botswana's first female private detective has a few interesting cases to solve: a solicitor asks her to verify the identity of a young man who is the beneficiary of a will; and the proprietor of the Minor Adjustment Beauty Salon is subject to threats and slander from an unknown quarter.

The Federal Government requires all custodians for investment advisors to verify the identity of investors for anti-money laundering purposes, but it does not impact your credit.

A credit alert requires the institution to take extra measures to verify the identity of anyone trying to access your accounts.

Verify the identity of any person applying for a mortgage loan, to the extent reasonable and practicable.

This means we verify the identity of all parties in a transaction.

Today, banks must verify the identity of individuals wishing to conduct financial transactions with them.

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients.

We will not release an individual's personal credit report and / or score without verifying the identity of the requester, and we will make every effort to verify that the requester is the subject of the requested report and / or score.

He or she must verify the identity of the individual swearing or affirming the oath.

The USA PATRIOT Act requires financial institutions, including the Funds, to adopt certain policies and programs to prevent money - laundering activities, including procedures to verify the identity of customers opening new accounts.

In order for business to be conducted by electronic mail the following precautions must be in place: (i) every Board member must be provided with the means to participate; (ii) a procedure must be in place to verify the identity of the individuals participating to ensure that they are the eligible Board members; (iii) a mechanism must be in place to verify that the eligible Board members are «listening;» and (iv) all Board members must agree to participate in this manner.

A procedure must be in place to verify the identity of the individuals participating to ensure that they are the eligible board members;

To maintain the integrity of this database, we recommend that the DNA sample for this test be obtained by a veterinarian or veterinary technician who can verify the identity of the dog being tested.

The data controller will always verify the identity of anyone making a subject access request before handing over any information.