XXXXXXXX AND SUPPORT Sample Clauses

XXXXXXXX AND SUPPORT. Customer will be entitled to receive at no additional cost training hours to bring Customer to a competent level of platform administration. SCHEDULE B NORTH CAPITAL API TERMS & CONDITIONS Client/Issuer/Customer, as a defined term in the WealthBlock Services Agreement, wishes to use the WealthBlock white label platform to perform some or all of the following procedures: (1) verify the identity of prospective investors ("KYC"); (2) screen for money laundering, fraud, terrorism, and other illegal activity by comparing investor information against known blacklists ("AML" and "OFAC" checks); (3) initiate certain debit and credit entries through ACH transfers, pursuant to the terms of this clickwrap license ("Agreement") and the rules of the National Clearing House Association (the "Rules"). The Client/Issuer/Customer may elect to utilize AML and OFAC checks without payment processing. However, all customers using payment processing are also required to use the AML and OFAC checks, or to have another AML and OFAC solution acceptable to WealthBlock and North Capital (as defined below), as part of a comprehensive AML Policy designed to prevent money laundering and combat terrorism financing, and to mitigate the risk of the Client/Issuer/Customer being used to facilitate financial crime. By initialing below Client/Issuer/Customer acknowledges this Agreement incorporates by reference WealthBlock’s and North Capital’s privacy policies and websites terms of use (see xxxxx://xxx.xxxxxxxxxxx.xxx and xxxxx://xxx.xxxxxxxxxxxx.xxx).