Verification Services. The State regularly requires citizenship, immigration status, and Social Security Number (SSN) verification for some customers applying for healthcare coverage. Each registered verification shall be referred to herein as a “Verification.” When needed and as directed by the State, subject to staffing availability, Contractor will train the required number of Customer Service Representatives to complete Verifications in accordance with an agreed upon process. All costs to process the Verifications will be assessed on a Time and Materials basis, not to exceed the rates established in the NON PHONE RELATED SERVICES RATE TABLE 1 in Attachment B.
Verification Services. After the Deposit Materials have been received by Iron Mountain, at the Beneficiary’s expense, an independent third party consultant upon whom the parties mutually agree (“Consultant”) shall perform the Deposit Material validation functions specified herein, under the confidentiality provisions set forth in an agreement to be executed by the Depositor and the Consultant, that prohibits the Consultant from disclosing or using information obtained in connection with the audit (other than the disclosure to Beneficiary of whether Depositor has complied with its escrow obligations), to evaluate the contents of the information placed in the Deposit Materials received by Iron Mountain to determine whether the information is sufficient to enable a reasonably qualified manufacturer of stated materials to make or have made the Products (as defined in the Supplier Inventory or License Agreement) in the event a release is authorized pursuant to Exhibit C hereunder. After receipt of a notification that the Depositor has updated the Deposit Materials pursuant to section 2.a of this Agreement, Beneficiary may have Consultant, at Beneficiary’s expense under the confidentiality provisions set forth in an agreement to be executed by the Depositor and the Consultant that prohibits the Consultant from disclosing or using information obtained in connection with the audit (other than the disclosure to Depositor of whether Depositor has complied with its escrow obligations), evaluate the Deposit Materials to determine whether that information is sufficient to enable a reasonably qualified manufacturer of stated materials to make or have made the licensed Products in the event a release is authorized pursuant to Exhibit C.
Verification Services. Verification Services shall be provided to Company if so duly indicated on this Agreement. Whereas Company wishes to utilize Processor’s Verification Services to provide Company or Merchants with coded information in order to assist in deciding whether or not to accept a check and Processor is willing and able to provide such Services. Processor does not guarantee the accuracy or completeness of the information provided to Company or Merchants. Company and Merchants agree that there shall be no payment to Company or Merchants for any loss from transactions processed. Company and Merchants assume all risks that checks accepted by Company or Merchants may result in Return Items.
Verification Services. In fulfilling these duties the Agent agrees to take the following steps to verify the identity of Applicants: To confirm with the Applicant his//her/their name, residential address, mailing address (if different), and date of birth, telephone number, (collectively “Applicant Information”) and to provide the Applicant Information to the Credit Union in the form of a Membership Application. To request and view one piece of identification that has a photograph of the applicant for verification of identity. The identification must be: Original (not a photocopy) Be valid (not an obvious forgery) and current (unexpired) Issued by a federal, provincial or territorial government* Have a unique identification number Disclose the place of issue * Provincial Health cards are not acceptable where not permissible under provincial law Examples of acceptable identification documents are a Canadian or U.S. Driver's Licence, Passport, Canadian citizenship card, Record of Landing, Photo card issued by a provincial government, Permanent Resident card or other similar government issued identification as long as it meets the requirements noted above. These requirements may be amended by the Credit Union from time to time upon written notice to the Agent in order to comply with the requirements of the PCMLTFA and its Regulations or the policies of the Credit Union. If there are any discrepancies between the Application information and the identification document the Agent agrees to inform the Credit Union that they are unable to verify the applicant and why they are unable to do so. Upon completion of verification of identity, the Agent agrees to complete and deliver to the Credit Union a completed declaration in the form attached hereto as Schedule “A” Training The Agent agrees to provide regular training to its employees involved in performing identification verification services on behalf of the Credit Union. Training materials used may be, at the discretion of the Credit Union, those provided by the Credit Union or those used in the Agent’s own Anti Money Laundering training program. The Credit Union shall have the right, upon proper notice, to audit the Agent’s training program and/or require proof that training has been completed by all relevant employees.
Verification Services. If as part of this service you also access the consumer credit bureau, Section I will also apply. These obligations do not limit any other obligations. 55 You must only use our Verification services for the purpose of verifying an individual’s identity, age or address information for lawful purposes of identity verification, fraud prevention or enforcement of laws designed to prevent money laundering but this does not include determining a consumer’s eligibility for credit or insurance for personal, family or household purposes, employment or a government license or benefit.
Verification Services. To the extent you offer verification services under the Program, you understand and agree that you will seek compensation for your services directly from your clients and independently of your recognition by GBCI. You agree to utilize a written contract with each client for whom you performs verification services, and that such contract shall include all elements as necessary to ensure compliance with the Quality Assurance Manual and the LEED Residential Rating Systems. You agree that you shall indemnify and hold harmless GBCI and USGBC from any claims arising out of the actions or inactions you undertake as a LEED Green Rater. You also acknowledge that while there may be fees associated with your verification services for LEED Certification, that such fees are not included in the scope of this Agreement.
