Fraud Checks Sample Clauses
Fraud Checks. Customer will conduct customary fraud checks including the use of software providers and Customer-developed technology to review provided digital, phone, and personal information as for signs of potential fraud, included but not limited to, identity theft. These fraud checks will be determined by Customer with input from One, and One will work with Customer to identify opportunities to improve the effectiveness of fraud processes on an ongoing basis.
Fraud Checks. Customer will work with Management to identify opportunities to improve the effectiveness of fraud processes on an ongoing basis. Customer agrees to incorporate any requirements to satisfy regulatory obligations of Management under Applicable Law.