Examples of using Identification and verification in English and their translations into Slovak
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Financial
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Medicine
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Ecclesiastic
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Official/political
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Computer
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Programming
Voice Identification and Verification.
Metrohm Instant Raman Analysers(Mira)are robust and reliable portable spectrometers for material identification and verification.
Identification and verification methods.
Non-destructive material identification and verification.
Identification and verification of clients.
This latest addition to the Metrohm family expands theMetrohm portfolio to include novel, portable instruments for materials identification and verification.
Identification and verification of Customers.
The NanoRam is the ideal solution for incoming material identification and verification, at-line sampling, final inspection, and counterfeit drug detection.
Identification and verification of ideas with high market potential, support in creation of companies.
To use Samsung Pay and initiate the card registration process, identification and verification data will be submitted to your bank from your Mobile Device.
Personal identification and verification of a new client must be carried out by the company's employees.
Although the identity and business profile of all customers must be established,there are cases where particularly rigorous customer identification and verification procedures are required.
Personal identification and verification.
Although the identity and business profile of all customers should be established,in some situations particularly rigorous customer identification and verification procedures are required.
Solution: Online identification and verification of new clients via mobile phone.
Although the identity and business profile of all customers should be established,there are cases in which particularly rigorous customer identification and verification procedures are required.
Accurate identification and verification of data of naturaland legal persons is essential for fighting money laundering or terrorist financing.
Gathering information and conducting background searches of the company representatives,cash flow mapping, identification and verification of business partners, reviews of selected business transactions.
In the words of the Directive“Accurate identification and verification of data of naturaland legal persons are essential for fighting money laundering or terrorist financing.
Commission Decision of 9 October 2009 laying down specifications for the resolution and use of fingerprints for biometric identification and verification in the Visa Information System(notified under document C(2009) 7435).
Summary of cash flows, identification and verification of business partners, asset-tracing and the tracking down of financial resources withdrawn from the company.
In view of the crucial importance of this aspect of anti-money laundering prevention, it is appropriate, in accordance with the new international standards,to introduce more specific and detailed provisions relating to the identification and verification of the customer and of any beneficial owner.
Summary and analysis of cash flows, identification and verification of business partners, tracing of hidden assets and location of financial sources withdrawn from the company.
However, in certain proven low-risk circumstances and under strict risk-mitigating conditions, Member States should be allowed to exempt electronic money products fromcertain customer due diligence measures, such as the identification and verification of the customer and of the beneficial owner, but not from the monitoring of transactions or of business relationships.
Raman spectral analyzers for material identification and verification in the fields of quality control, forensic analysis, counterfeit drug detection, and safety and security.
The identification and verification of identity of the cardholders would only be requested above the proposed threshold or when a card, reloadable or not, is used for shopping online.
Since global business opportunities require international identification and verification of customers, the KYC system verifies each clientand his identity by examining independent and reliable documents.
Relevant copies of identification and verification data and other relevant documentation on the identity of the customer or the beneficial owner shall immediately be forwarded by the third party to the institution or person to which the customer is being referred on request.
Identification and verification: We are legally obliged to identifyand verify your identity in compliance with the applicable AML/FT laws, Internal AML/FT rules and procedures and the applicable rules of the Card Organizations.