KYC Verification definition

KYC Verification the process in terms of which the particulars of Bitvice Customers are verified, to the extent required by AML Legislation;
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KYC Verification means the process in terms of which a Client's particulars are verified, to the extent required by AML Legislation;
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KYC Verification means the process undertaken by RingCentral to successfully verify Customer’s identity and place of business in accordance with local Laws.
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Examples of KYC Verification in a sentence

  • KYC Verification: Cashlesso shall not provide the facility of verifying to Merchant, whether the End User details shared by Merchant are meeting KYC norms in compliance with the relevant extant guidelines of the Reserve Bank of India.

  • We may use this credit report as part of our KYC Verification process.

  • As part of the Bitvice Account registration process we will perform KYC Verification.

  • KYC Verification may include at least one visual meeting between a Company representative and the Customer, or someone on behalf of the Customer, during which the following details are provided or presented: full name, address, contact information, two forms of identification (valid ID card, valid driver's license, or valid Israeli passport/valid travel document), or a document that attests to the Customer's identity at the Company's discretion.

  • KYC Verification For Known Accounts, ProfitApp will require Users to complete a KYC (Know Your Customer) verification process by providing valid documents to confirm their identity and address before the Account can be fully activated.

Related to KYC Verification

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

  • 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.

  • Verification means the process of comparing sets of data to establish the validity of a claimed identity (one-to-one check);

  • Independent Verification means that an evaluation is undertaken and reported by an individual or body whose organisation, systems and procedures conform to ISO Guide 65:1996 (EN 45011:1998) General requirements for bodies operating product certification systems (as amended form time to time) or equivalent, and who is accredited to audit against forest management standards by a body whose organisation, systems and procedures conform to ISO 17011: 2004 General Requirements for Providing Assessment and Accreditation of Conformity Assessment Bodies (as amended from time to time) or equivalent.

  • Verification system means the system maintained by the department under section 19-24.1-31 for verification of registry identification cards.