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Customer Identification and Verification. In an effort to assist the government in the fight against funding terrorism and money-laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person.
Verifying in person Usually, verifying the person standing in front of you is the quickest, easiest, and most effective means of verifying identity. The most common method is to require at least one government-issued, photo ID card (e.g., driver's license, state ID card, or Passport) to be presented.
There can be various reasons that your identity cannot be verified: Experian cannot match your personal information (name, social security number, current address) to any records because either the information provided is wrong, or there is no file match. Your account is frozen with Experian.
From Wikipedia, the free encyclopedia. An identity verification service is used by businesses to ensure that users or customers provide information that is associated with the identity of a real person.
What is Customer Identification Procedure? Customer identification means identifying the customer and verifying his/ her individuality by using reliable, independent source documents, data or information.
The Customer Identification Number (CID or IN) is a three or four-digit number that is unique to each card. This additional security feature is designed to protect the consumer by helping to ensure the card is present during the purchase.
The identity of the customer has to be controlled by verifying the customer's official identity documents. The bank also has to ascertain sufficient information on the customer's activities, to confirm where incoming money originates from and the purported use of the banking relationship.
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