verification records definition

verification records has the meaning given in clause 12.1.
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verification records means the documents and information verifying the identity of a person specified in the Schedule.
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verification records means the documents and information obtained by a trust or corporate services provider to verify the identity of a person in accordance with the AML&TF Regulations.
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Related to verification records

  • Collection Records means all manually prepared or computer generated records relating to collection efforts or payment histories with respect to the Receivables.

  • Verification Report As defined in Section 4.19.

  • Education records means an education record as defined in the Family Educational Rights and Privacy Act and its implementing regulations, 20 USC Section 1232g and 34 CFR Part 99, respectively.

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

  • Client Records has the meaning set forth in Section 3.14.