User Verification Clause Samples

User Verification. On opening the Account, NYLICO may collect any of the following information in respect of the person or entity named on the Account, prior to activating the Account: 1- User's name 2- date and place of birth (for an individual) 3- nationality 4- e-mail 5- phone number To verify the identity of the User, NYLICO may ask an individual for a copy of Government-issued proof of identity (passport copy or driving licence or Government issued National Identity Card), as well as proof of the User's residential address (electricity, gas, water or fixed landline phone bill less than 3 months old or bank statement). In addition, NYLICO reserves the right to require User to provide NYLICO with such documentation, information and photographs and/or require from User real- time facial recognition through the Website, as applicable, as NYLICO may reasonably request from each User to comply with NYLICO's regulatory obligations. User acknowledges that if User fails to provide such information or to satisfy such facial recognition, NYLICO may take such steps as it deems necessary to prevent the use of NYLICO Wallet. NYLICO will verify the provided information within a reasonable time. Where NYLICO finds suspicious information that indicates possible money laundering, terrorist financing activity, or other suspicious activity, NYLICO will, in conjunction with its compliance officer report that activity in accordance with applicable laws and regulations. NYLICO is prohibited from transacting business with individuals, companies and countries that are on prescribed sanctions lists. NYLICO will therefore screen against United Nations, European Union, Seychelles Financial Intelligence Unit sanctions lists in all jurisdictions NYLICO operates. NYLICO may confidentially verify the information User provides or which NYLICO obtains itself or through third parties from secure databases. By entering into these Terms, User confirms that User is granting a consent to NYLICO or a third party on NYLICO's behalf carrying out such verifications. If the details regarding the User change, User must notify NYLICO immediately. User agrees and acknowledges that NYLICO shall not be liable for any losses that occur due to the submission of invalid, incorrect or inaccurate Information. User agrees to cooperate with all requests made by NYLICO or any of NYLICO's third party service providers on NYLICO's behalf in connection with the NYLICO Wallet and the Account to identify or authenticate User's ide...

User Verification. We may require End User to provide information that may be used to confirm its identity and help ensure the security of its Account. We reserve the right to request from End User or such Admin (as the case may be) any verification Bites deems necessary before restoring access to or providing information about its Account.

User Verification. 11.1. User gives Supplier permission to obtain, verify, and record information that identifies the individual who creates an Account, is the intended user of an Account, or accesses the Services. 11.2. Supplier may ask for User’s name, address, date of birth, national identity number, social security number, and other information that will allow Supplier to identify User. Supplier may also ask to see User’s driver’s license or other identifying documents. 11.3. User consents to and authorizes Supplier to obtain credit reports about User’s business, and to report adverse credit information about User’s business to others, including but not limited to any government agency and any applicable taxing authorities. Supplier may, at its discretion, decline to offer the Services for any reason, including in the event that the Services enrolment process is not satisfactorily completed, Supplier is unable to verify satisfactory credit of User’s business, and/or for other lawful business reasons.

User Verification. This security measure restricts Vendor access to verified users. Verification uses the employee's email address and mobile phone number to send a verification link and code. When entering the verification code, the user can opt to 'remember browser'; this will store the verification locally in a cookie. This verification cookie is browser- and device-specific.

User Verification. You understand and agree that we may require you to provide information that may be used to confirm your identity and help ensure the security of your Account and/or User Profile. In the event that you lose access to your account or otherwise request information about an Account, we reserve the right to request from you any verification we deem necessary before restoring access to or providing information about such Account. • Subscription Term. The PowerScore LSAT Courses are provided on a subscription plan selected by the Student and specified in your Registration/Subscription confirmation email, in accordance with the respective subscription plan purchased via PowerScore (the “Subscription Term” and the “Subscription Plan,” respectively, and collectively the “Subscription”).

User Verification. To increase the level of ethics of the research community, there is an account verification process. Since the reward process does not include the signing of other contracts, Users must go through a verification process.

User Verification. 1.6.1 Calla Precision may check your identity, location, and business information from time to time, in order to verify its accuracy. 1.6.2 Your account may be verified, which may include checking against third-party databases or government documents. 1.6.3 Calla Precision reserves the right to investigate your identity, location, and business ownership. 1.6.4 When asked, you must provide complete information about yourself and your business, including official documents and cooperating with verification requests. 1.6.5 During the verification process, some account features may be temporarily limited but will be restored if verification is successful.

User Verification. 8.1. Identification and verification procedures (also known as “Know Your Customer” or “KYC”) are required for all Transactions, which involve Fiat currency or its equivalents. On its sole discretion LATOEX may apply mentioned KYC procedures to Users, who make Transactions exclusively in Cryptocurrency. If the User refuses to provide required documents and information, LATOEX reserves the right to immediately terminate Services provision to the User. 8.2. You undertake to provide LATOEX with correct and relevant documents and personal information contained therein. In case the User provides counterfeit documents and false personal information, such behavior will be interpreted as a fraudulent activity. 8.3. You hereby authorise LATOEX to, directly or indirectly (through third parties) make any inquiries we consider necessary to check the relevance and accuracy of the information provided for verification purposes.

User Verification. User gives PeopleSpheres permission to obtain, verify, and record information that identifies the individual who creates an Account, is the intended user of an Account, or accesses the Services. PeopleSpheres may ask for User’s name, address, date of birth, social security number, and other information that will allow PeopleSpheres to identify User. PeopleSpheres may also ask to see User’s driver’s license or other identifying documents. User consents to and authorizes PeopleSpheres to obtain credit reports about User’s business, and to report adverse credit information about User’s business to others, including but not limited to the IRS and any applicable state taxing authorities. PeopleSpheres may, at its discretion, decline to offer the Services for any reason, including in the event that the Services enrollment process is not satisfactorily completed, PeopleSpheres is unable to verify satisfactory credit of User’s business, and/or for other lawful business reasons.