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  2. Third-party verification - Wikipedia

    en.wikipedia.org/wiki/Third-party_verification

    Third-party verification. 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 ...

  3. California Civil Rights Department - Wikipedia

    en.wikipedia.org/wiki/California_Civil_Rights...

    The California Civil Rights Department ( CRD) (formerly known as the Department of Fair Employment and Housing (DFEH)) is an agency of California state government charged with the protection of residents from employment, housing and public accommodation discrimination, and hate violence. It is the largest state civil rights agency in the United ...

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  5. Form W-9 - Wikipedia

    en.wikipedia.org/wiki/Form_W-9

    Form W-9. Form W-9 (officially, the " Request for Taxpayer Identification Number and Certification ") [ 1] is used in the United States income tax system by a third party who must file an information return with the Internal Revenue Service (IRS). [ 2] It requests the name, address, and taxpayer identification information of a taxpayer (in the ...

  6. California Department of Health Care Services - Wikipedia

    en.wikipedia.org/wiki/California_Department_of...

    The California Department of Health Care Services ( DHCS) is a department within the California Health and Human Services Agency that finances and administers a number of individual health care service delivery programs, including Medi-Cal, which provides health care services to low-income people. It was formerly known as the California ...

  7. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    Website. https://www.id.me. ID.me is an American online identity network company that allows people to provide proof of their legal identity online. ID.me digital credentials can be used to access government services, healthcare logins, or discounts from retailers. The company is based in McLean, Virginia.

  8. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Account status verification systems give you the status of the account as of the beginning of the business banking day. They tell you if there is an open active account at that bank and if the check is likely to clear. Status messages such as closed account, NSF, stop payment or invalid account can help determine if a check or ACH transaction ...

  9. Writ of mandate (California) - Wikipedia

    en.wikipedia.org/wiki/Writ_of_mandate_(California)

    The writ of mandate is a type of extraordinary writ in the U.S. state of California. [ 1][ 2] In California, certain writs are used by the superior courts, courts of appeal and the Supreme Court to command lower bodies, including both courts and administrative agencies, to do or not to do certain things. A writ of mandate may be granted by a ...

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