Examples of using Identity verification in English and their translations into Hungarian
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Identity Verification Guide.
Namely, it provides access to identity verification services through blockchain.
Identity verification, money laundering and anti-fraud checks;
We may also get information as a result of authentication or identity verification procedures.
Next they needed to answer several personal identity verification questions"that only you can answer," in the words of the IRS site.
By creating an account, you accept our Terms and Conditions,Privacy Policy and Age& Identity Verification Policy.
Everything a merchant needs to complete the identity verification is a valid passport or an ID document with a picture.
If you fail to submit the required documents within 15 days,you will not be able to trade before you successfully complete the identity verification process.
Everything a client needs to complete the identity verification is a valid passport or an ID document with a picture.
Restrict or suspend your Luno Account when we, in our sole discretion,consider it necessary to carry out further Identity Verification and/or EDD; or.
Identity Verification: Premium members can send a copy of their identity card by e-mail, fax or post, along with their additional security code to us.
At many bitcoin debit card provider, users may use the services even without personal identity verification, although with certain applied limites.
Combining government's robust identity verification infrastructure with a platform engineered for security, privacy and scale can also unlock tremendous value for both citizens and businesses outside of government.
Besides, iBit is appropriately addressing the regulatory issues related to such a business by working with a Head of Compliance in Singapore,has joined Thomson Reuters for registrant screening and also Jumio for identity verification services.
Therefore, as with API,the SIS and the VIS are mainly used as identity verification and border management tools and are only useful where the identity of the suspect is known.
Order fulfilment. We use your Personal Data to process and ship your orders, inform you about the status of your orders,correct addresses and conduct identity verification and other fraud detection activities.
The data generated by the EES may be used as an identity verification tool both in cases where the third country national has destroyed his/her documents and where law enforcement authorities are investigating a crime through the use of fingerprints or facial image and wish to establish an identity. .
It has become apparent that this technology will shape the future and rewrite the rules for personal and corporate finance, medicine,supply chain transparency, identity verification, construction and more.
It should be possible to use the EES data as an identity verification tool both in cases where the third- country national has destroyed his or her documents and where designated authorities are investigating a crime through the use of fingerprints or facial images and wish to establish an identity. .
Some portions of the product may allow minors to participate in forums limited to a specific user group and subject to the registration process,parental or guardian consent, identity verification and other additional terms of that forum.
As is the case with pretty much all sites run by Cupid Media, it has a beautiful interface with aton of useful features such as chat, identity verification important to make sure that people are who they say they are, and an intuitive messaging system.
To the extent permitted by applicable law, we may share information about you with third parties who provide PMI affiliates or you with products or services(such as recruitment agencies, background screening providers, online assessment providers,information services providers and identity verification providers).
Even within Circle, access to your personal information is limited to only those employees who require suchinformation to handle matters relating to compliance, identity verification, fraud prevention and customer support.
Some portions of this Site may allow minors(provided they are at least 13 years old) to participate in forums limited to a specific User group and subject to the registration process,parental or guardian consent, identity verification and other additional terms of use of that forum.
Buyer will provide all assistance requested by GPL in carrying out such checks and determining compliance with anti-money laundering requirements,including the provision of such additional registration or identity verification information as GPL may require.
Client will provide all assistance requested by Satabank in carrying out such checks and determining compliance with anti-money-laundering requirements,including the provision of such additional registration or identity verification information as Satabank may require at any time.