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register or a list of a specified type of regulated entities or activities — contains entries on companies officially authorized to perform a specified type of business, where prior obtaining of a permit, a license, a concession, or registration on such a list or register is a prerequisite required by law. Depending on situation, regulation ...
List of state verification sites, at noah-health.org. (New York Online Access to Health.) Archived from the original on 2012-04-14. List of state verification sites, especially for medical licenses, at circare.org (Citizens for Responsible Care and Research)
A business license is an official permit issued by a government agency that allows an individual or company to conduct business within the government’s jurisdiction. In Iran, businesses must obtain specific licenses to ensure compliance with regulations and local laws.
The BIS typically administers delisting requests from entities listed on the UVL. The BIS removes listings from the UVL when the BIS can verify the bona fides of the listed person as an end-user, consignee, or another party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a pre-license check (PLC) or a post-shipment verification (PSV).
Professional certification, trade certification, or professional designation, often called simply certification or qualification, is a designation earned by a person to assure qualification to perform a job or task.
Automated trade verification (using electronic systems to match the trade details either locally or centrally) provides a means to achieve timely trade verification. Automation assists timely completion of the process for the bulk of the trades that can be sent straight through for settlement, allowing resources to be focused on those trades ...
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Third-party verification (TPV) is a process of getting an independent party to confirm that the customer is actually requesting a change or ordering a new service or product. By putting the customer on the phone (usually via transfer or 3-way call) the TPV provider asks a customer for his or her identity, that he or she is an authorized ...