Identity Verification definition

Identity Verification means the confirma- tion of the identity of a protected individual before admittance to the sterile area of the airport.

Identity Verification means procedures to verify Shareholder identity under applicable laws, which includes the Office of Foreign Assets Control (OFAC) sanctions lists.

Identity Verification. To help the government fight the funding of terrorism and prevent money laundering activities, federal law requires TPMR to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account with TPMR, we will require that you provide certain information such as; your name, address, date of birth and other information that will allow us to identify you. We may also ask for a copy of certain government issued identification. TPMR will use all means necessary to verify the information given on accounts, including the use of third-party credit agencies, to comply with all government and industry regulations. Such regulations may require TPMR to report inadequate or incorrect customer information to proper governmental authorities.

Examples of Identity Verification in a sentence

• FAR Clause 52.204-9, Personal Identity Verification of Contractor Personnel (January 2011).

• The Contractor shall (1) include Federal Information Processing Standard (FIPS) 201-compliant ( http://csrc.nist.gov/publications/fips/fips201-1/FIPS-201-1-chng1.pdf ), Homeland Security Presidential Directive 12 (HSPD-12) card readers with the purchase of servers, desktops, and laptops; and (2) comply with FAR Subpart 4.13, Personal Identity Verification.

• I have retained a completed Identity Verification Certificate (IDVC) and documentary evidence for all parties relevant to this application that meets or exceeds the standards set out in the JMLSG guidance.

• Contractor workforce must comply with all personal identity verification requirements (FAR clause 52.204-9, Personal Identity Verification of Contractor Personnel) as directed by DOD, HQDA and/or local policy.

• Please complete if you are appointing an authorised representative, agent and/or financial adviser.See Group D AML/CTF Identity Verification Requirements in Section 9☐ I am an authorised representative or agent as nominated by the investor(s)You must attach a valid authority such as Power of Attorney, guardianship order, grant of probate, appointment of bankruptcy etc.

More Definitions of Identity Verification

Identity Verification means the process, approved by the Commission, of confirming or denying a claimed identity to be correct by comparing the information on an identity token or collected on a verification platform of, (or matching the sample biometric taken from) a person requesting the confirmation with those previously proven and stored in the National identity database which are associated with the identity being claimed ;

Identity Verification means the process used in this policy to confirm the identification of the individual requesting or receiving personal information;

Identity Verification means the definite confirmation of the identify of an already once identified person who acts in relation to Us, even without his or her physical presence using remote means of communication.

Identity Verification means the use of an authentication process by which a notary public validates the identity of any principal and/or individual present for a notarial act.

Identity Verification means definite confirmation of the identity of an already once identified person who acts in relation to Us, even without his or her physical presence using remote means of communication and Security Elements.

Identity Verification means the Product described as such in Exhibit A.

Identity Verification means unambiguous confirmation of the identity of already identified person who acts towards the Bank, namely possibly also without physical presence of such a person while using means of remote communication and Security Components.