Merchants are well-advised to put in place procedures to verify the identity of credit applicants.
He says companies go to great lengths to verify the identity of drivers advertising journeys online.
The bank needed to verify the identity of any person initiating large transactions, according to Joseph Calaceto, Chase's VP of security strategy and infrastructure.
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In order to mitigate the risk of fraud, Affirm prompts users to connect with their Gmail or Facebook accounts, which allow the company to verify the identity of the user.
George also recommended that the IRS limit the number of deposits into the same account and that the Treasury require financial institutions to verify the identity of debit card purchasers.
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Iridian uses a 512-byte code to verify the identity of anyone seeking access to restricted areas and its technology has never allowed access to an unauthorized person, according to the company.
As it becomes possible to conduct transactions from mobile devices, he argues, it will become increasingly important to be able to verify the identity of the user of a particular device.
Train your staff never to give out their passwords over the phone, verify the identity of every building inspector and repairman that crosses the transom and run the trash through a shredder.
Depending on your browser, websites with SSL certificates will have a padlock icon or your address bar will change color and users can click on the padlock icon to verify the identity of the certificate owner.
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"While steps are being taken to verify the identity of the alleged suspect and his motives, our security agencies will cooperate fully with the American authorities in the on-going investigations, " said Dora Akunyili, Nigeria's minister of information and communications.
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We noted from an examination of the various complaints that where supporting documentation was sought to verify identity that it was immediately deleted as part of the workflow once identity was proven.
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Secure computers verify identity of the aircraft and make sure the links stay active.
They are also asked to verify the 15-digit IMEI (International Mobile Equipment Identity) code of legal devices.
At Homeland Security, you could work in the burgeoning area of biometrics, which uses technology like digital fingerprints and photos to verify identity and protect against terrorist attacks.
The solution he proposes shows how much quotas could change Brazilians' sense of who they are: in doubtful cases a commission would verify students' racial identity, overthrowing the idea that a person's race is what he says it is.
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