Examples of 'customer identification' in a sentence
Meaning of "customer identification"
customer identification: This phrase pertains to the process or methods used to verify or establish the identity of a customer. It is often employed in businesses or organizations for security or record-keeping purposes
How to use "customer identification" in a sentence
Basic
Advanced
customer identification
Customer identification and knowledge of the customers.
Digital storage of all customer identification details.
Good customer identification is the second axis.
Immediate investment amortization and customer identification.
Customer identification via electronic certificates.
Automatic topic and customer identification.
Customer identification elements include.
To see these content you need a customer identification.
A documentary customer identification proof is required.
Whether firms have established appropriate customer identification programs.
Customer identification policies.
Keeping records on customer identification.
Customer identification data.
Control of customer identification.
Banks and other financial institutions are required to have a customer identification program.
See also
You need your customer identification number to register in the shop.
Do not mark any nonmetallic surface on this tool with customer identification codes.
Always ask for customer identification before teaching a rental or sale home.
Do not mark any nonmetallic surface of this tool with customer identification codes.
The customer identification process applies naturally at the outset of the relationship.
Having doubts about the veracity of the previously obtained customer identification information.
The antennas also pick up customer identification data that is broadcast by the transponders.
The contents of this file are then applied to update the customer identification file.
Customer identification is one of the main reasons why we collect and process personal data.
When there are doubts about the veracity or adequacy of previously obtained customer identification data.
For customer identification the financial institution shall pay attention to the specific identifying subjects.
These guidelines represent a starting point for supervisors and banks in the area of customer identification.
These systems establish customer identification when the underlying bank or credit card account is opened.
It still would hold financial institutions accountable for the effectiveness of their customer identification programs.
Customer identification is an essential element of KYC standards.
The AML Act provides for sufficient requirements with respect to customer identification and record keeping.
Customer Identification without meeting the customer.
Discrepancies between submitted customer identification and IP address.
Customer identification by Library card number.
The Money Laundering Act lays down rules on customer identification and reporting requirements.
Customer identification must be done via the Carrefour Mobile website.
Previous PostRCB Bank introduces biometrical customer identification methods to RCB Mobile Banking application.
Customer identification Customer identification is an important element of KYC standards.
The regulation sets out the minimum requirements for setting up a Customer Identification Program CIP.
Preferred Customer identification card.
Customer card information represented by a block 39 comprises customer identification.
Finally, customer identification helps your planning.
Transactions that are required to be identified, customer identification procedures and record keeping.
Customer identification and verification requirements ;.
Despite this monitoring, there is no customer identification or verification of the source of funds.
Customer identification and record-keeping.
Refusal by the customer to provide the data necessary for customer identification 10.
Thus, a lot of different customer identification cards accumulate with the customer.
Battle against antisocial behavior and trash, the solution, customer identification.
A customer identification number, name and phone number should suffice in many cases.
You'll also be interested in:
Examples of using Identification
Show more
Identification and assessment of industrial risks by proponent
Remotely connected company identification and authentication
The identification plate is attached to the device
Examples of using Customer
Show more
Net new individual customer accounts in thousands
Customer response to these changes was also positive
Explain to the customer the importance of not
