Each year, FWF visits affiliated companies to verify these systems and their effectiveness.

The companies verified financial information given to the aerospace partners by F.B.I. agents in support of their cover, the brief states.

"As such, upon review it was decided that the company should have an opportunity to further research and verify the claims about these drugs."

The companies can now electronically verify for merchants the shipping and billing addresses of a card holder.

Before shipping the guns, each company verified that the buyer, David Taylor, had a valid Federal gun permit.

If the data does not match up, the two companies must then manually verify the information, a process that can take days.

The company always verifies the documentation.

The company simply verifies the residence given, the source of income and contacts one or two of the six references a customer is required to provide.

The commission established numerous restrictions, including that the company must verify that all calls are from residential addresses in the United States.

The new company will verify claims, meeting with corrections officers' doctors and assessing the claims.