Examples of using Identity verification in English and their translations into Russian
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If the transaction amount is not known when the transaction is carried out, identity verification shall be performed as soon as the entity with a reporting obligation becomes aware of the amount and that it exceeds the threshold.
marketing affiliates, identity verification and fraud prevention services,
In short, identity verification is a service,
the chip responded with a unique 16-digit number which could be then linked with information about the user held on a database for identity verification, medical records access
an exception may be made from this requirement provided that satisfactory identity verification can nevertheless take place.
they have managed to make this casino a safe place without delaying withdrawals as they do not require too much identity verification every time you process one.
including in the areas of border security, identity verification and detection of document fraud.
IOM representative provided an overview of the innovative tools capable to improve identity verification, such as IOM's standalone system VERIFIER TD&B used for detection of fraudulent or altered travel documents
In terms of identity verification, you must have a complete profile before making a deposit or withdrawing funds, plus identity verification might be requested at the casino's discretion(there is a separate section of your account for uploading the documents,
Passwords and codes are however the most widely used method of"authentication" for purposes of access control and identity verification in a broad range of transactions,
Passwords and codes are however the most widely used method for"authentication" for purposes of access control and identity verification in a broad range of transactions,
Then, you will proceed to identity verification.
Strengthen identity verification and security of travel documents with the increased use of biometric indicators.
Migesco keeps to strict rules in the field of identity verification, avoiding withdrawal without severe document checking.
Identity verification of the account holder can be made with just one swipe of a finger.
codes and/ or other identity verification means.
Such safeguards may involve providing additional forms of identity verification if you want to obtain information about your account details.
If you sign up for such a service and there's no request for identity verification, it is most likely a scam.
The persons staying at the detention centre are foreign nationals who were arrested under the Immigration Act on the basis of identity verification or because they are in the process of being deported.
voluntary genomic registration aimed at identity verification Article 1.