Common use of Data Verification Clause in Contracts

Data Verification. Before processing an order made by the Customer, SKFK can verify the data of the same . This may mean verification of the Client's address and solvency and whether there may be any fraud involved. Regarding possible fraud, SKFK can use a partially automatic verification of all purchases to filter those that are considered anomalous or suspicious and those suspected of fraud. Suspicious fraud orders will be investigated, and the Client may be reported to the relevant authorities, who may take action against it.

Appears in 2 contracts

Sources: Terms of Use, Terms of Use