Verification Checks definition

Verification Checks means the checks carried out by GN in order to attempt to verify (i) the age, identity, and physical location at the time of transaction of a potential GN Player and (ii) whether a GN Player is a self-excluded patron prohibited from conducting any wagering through the GN Gaming Service, all in accordance with IL Gaming Laws. DD hereby recognizes that GNOG may use Third Party supplier(s) to carry out such Verification Checks.

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Verification Checks means the checks carried out by Pala via Third Parties in order to attempt to verify the age, identity (i.e., know-your-customer) and location (including geo-locating) of potential Social Casino Players in accordance with Applicable Law.

Verification Checks means obtaining reliable and independent evidence of the following for the Licensee, its beneficial owner and any person purporting to act on behalf of the Licensee:

Examples of Verification Checks in a sentence

• You agree that Tuta-me may take such action in response to Verification Checks as it deems appropriate in its sole discretion, including without limitation suspending and/or terminating your membership, should it determine that you have violated any representation or warranty or any other provision of these Terms or are otherwise unsuitable for Tuta-me.

• The results of any Verification Checks will be made available to Tuta-me.

• You expressly acknowledge that Tuta-me has no obligation to perform Background Checks, Internal Background Checks, or Verification Checks on any Registered Users.

• Operator hereby recognizes that Skin Party may use Third Party supplier(s) to conduct such Verification Checks, provided that (i) a geo-fencing provider must be GLI certified (ii) any Third Party Supplier of KYC, AML, or related functions shall be submitted to Operator in advance for its written approval, which may not be unreasonably withheld.

More Definitions of Verification Checks

Verification Checks means the confirmation of the applicant(s) personal details which will include:-

Verification Checks means the checks and processes carried out by Skin Party in order to verify (i) the age, identity, and physical location at the time of transaction of a potential Skin Party Player, (ii) compliance with anti-money laundering (“AML”) requirements, and (iii) whether a Skin Party Player is a self-excluded player prohibited from conducting any wagering through the Skin Party Gaming Service, all in accordance with federal AML laws and State Online Gaming Laws.

Verification Checks means the checks carried out by Service Provider in order to attempt to verify (i) the age, identity, and physical location at the time of transaction of a potential player and (ii) whether a player is a self-excluded patron prohibited from conducting any wagering through the Gaming Service, all in accordance with Gaming Laws. Client hereby recognizes that Service Provider may use Third Party supplier(s) to carry out such Verification Checks.