Common use of CLIENT VERIFICATION Clause in Contracts

CLIENT VERIFICATION. 19.1. BDB verifies the Identify of each client it does business with included and not limited to the authorised signatories to this Agreement. 19.2. The CLIENT agrees to supply BDB with the documentation as required BDB and agrees to handle the information confidentially and only for purposes of client and credit verification. 19.3. The CLIENT hereby authorises BDB to obtain information from Credit Bureaus and other organisations to perform the necessary risk evaluations that BDB may deem necessary. 19.4. It is specifically noted that BDB cannot commence with the Service until the CLIENT has supplied all documentation as mentioned in clause 15.2 to BDB.

Appears in 1 contract

Sources: Service Agreement

CLIENT VERIFICATION. 19.117.1. BDB verifies the Identify of each client it does business with included and not limited to the authorised signatories to this Agreement. 19.217.2. The CLIENT agrees to supply BDB with the documentation as required BDB and agrees to handle the information confidentially and only for purposes of client and credit verification. 19.317.3. The CLIENT hereby authorises BDB to obtain information from Credit Bureaus and other organisations to perform the necessary risk evaluations that BDB may deem necessary. 19.417.4. It is specifically noted that BDB cannot commence with the Service until the CLIENT has supplied all documentation as mentioned in clause 15.2 17.2 to BDB.

Appears in 1 contract

Sources: Terms and Conditions