Identity Verification Services definition

Identity Verification Services means information review services performed by NCPS as a U.S. registered broker-dealer through NCIT’s technology to verify the identity of potential investors or other participants (“Applicant”) relating to know-your-customer (“KYC”) and anti-money laundering (“AML”) as set forth in Exhibit B, as such services are requested of North Capital by or on behalf of Licensee or an Authorized User, such services to constitute “Services” as defined in the Agreement.
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Identity Verification Services means information review services performed by NCPS as a U.S. registered broker-dealer through NCIT’s technology to verify the identity of potential investors or other participants (“Applicant”) relating to know-your-customer (“KYC”) and anti-money laundering (“AML”) as set forth in Exhibit B, as such services are requested of North Capital by or on behalf of Licensee or an Authorized User, such services to constitute “Services” as defined in the Agreement. “NCPS” has the meaning set forth in the preamble. “North Capital” has the meaning set forth in the preamble. “Third Party Services” has the meaning set forth in Section 8. 2.Identity Verification Services.
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Identity Verification Services means the tools available to help Users verify the identity, qualifications or skills of other Users including mobile phone verification, verification of payment information, references, integration with social media and various platforms that may be incorporated from time to time.
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Examples of Identity Verification Services in a sentence

  • With respect to the Identity Verification Services, in the event of a conflict between any provisions of the Agreement and any provisions of this Addendum, such provision of this Addendum shall control.

  • Licensee is solely responsible for any relationship with Authorized Users and Applicants, including in connection with the Identity Verification Services.

  • Notwithstanding, in North Capital’s sole discretion, North Capital may take any action to maintain the integrity and security of the Identity Verification Services, or to prevent harm to Licensee, North Capital, Authorized Users or others.

  • This Identity Verification Services Addendum to Software and Services License Agreement (including any exhibits referenced herein, collectively, this “Addendum”) made and effective as of the Effective Date, contains the terms and conditions upon which NCIT will make available to Licensee through its wholly-owned subsidiary, North Capital Private Securities Corporation (“NCPS”, and together with NCIT, as applicable, “North Capital”), the Identity Verification Services (as defined below).

  • This Biometric Data Privacy Policy (the “Policy”) explains our practices and provides information on how and why we collect, use, and share your Biometric Data in relation to your use of the Identity Verification Services (the "IDV").

  • Company’s use of the Identity Verification Service (as defined below) shall be governed by both the terms of the Agreement (referred to herein as the “Agreement” or “Service Agreement”) and these Identity Verification Services Terms (the “IDV Terms”).

  • The termination of this Addendum shall not relieve Licensee of its obligations arising from or relating to activities in connection with its use of the Identity Verification Services prior to such termination or to pay any amounts, fees or expenses.

  • To the extent that Payment Labs provides or makes available Identity Verification Services (as defined in Exhibit D) to Company, said Identity Verification Services shall be provided in accordance with and shall be subject to the Identity Verification Services Terms attached hereto as Exhibit D.

  • This includes Death Records Services and Identity Verification Services.

  • In addition, North Capital may suspend the Identity Verification Services or terminate this Addendum at any time for any or no reason by providing Licensee with written notice, including, without limitation, if (a) Licensee uses the Identity Verification Services in a prohibited manner or otherwise does not comply with any of the provisions of this Addendum; (b) any Law requires North Capital to do so; or (c) North Capital is otherwise entitled to do so under this Addendum.


More Definitions of Identity Verification Services

Identity Verification Services means the carrying out of an electronic safe harbour procedure where ML/TF Risk is medium or lower in relation to a PBI for the purposes of a Verification of Identity Standard ID Verification Report means a report that contains information relating to an electronic safe harbour procedure where ML/TF Risk is medium or lower which may or may not include information relevant to whether the verification of identity should be investigated further and the specific purpose of the verification of identity. Information Match Request means an electronic request to the DVS by MaxID or MaxID’s External Service Providers (required to be submitted in a structured format advised by the DVS Manager) to be provided with an Information Match Result in relation to details of relevant information in a Supported Document. Information Match Results means in respect of an Information Match Request, an electronic response indicating that the information provided in the request matches or does not match the official record data, or that a system error has been encountered in trying to process that request. Max ID’s External Product and Service Providers means any person or entity engaged either directly by Max ID to provide services or products to Max ID or indirectly as a result of being engaged by any person or entity who is directly or indirectly engaged to provide services or products by those persons or entities engaged directly by MaxID to provide services or products. ML/TF Risk has the meaning given to it in the AML/CTF Instrument Official Record Holder means, in respect of each Supported Document, the entity against whose official record data the information submitted in an Information Match Request is matched (or attempted to be matched) via the DVS Law Society of New South Wales means the Law Society of New South Wales (ABN 98 696 304 966) Personal Information has the same meaning as in the Privacy Act Person Being Identified means a person who is required to be identified pursuant to the Verification of Identity Standard in respect of a Transaction. Privacy Act means the Privacy ▇▇▇ ▇▇▇▇ (Cth)
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Related to Identity Verification Services

  • Hosting Services means the provision, administration, and maintenance of servers and related equipment, the provision of bandwidth at the hosting facility, and the operation of the Application for access by Customer Users to be provided by the relevant hosting service provider.

  • Detailed telecommunications billing service means an ancillary service of separately stating information pertaining to individual calls on a customer's billing statement.

  • Busy Line Verification (BLV) means a service whereby an End User requests an operator to confirm the busy status of a line.

  • Information Services means the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System; or, such other services providing information with respect to called municipal obligations as the District may specify in writing to the Paying Agent or as the Paying Agent may select.

  • STATUS VERIFICATION SYSTEM This “Status Verification System” requirement, also referred to as “E-Verify”, only applies to contracts issued through a Request for Proposal process and to sole sources that are included within a Request for Proposal.