CallValidate UK Sample Clauses

CallValidate UK. (1) To make internal business decisions in respect of anti-money laundering to support an inbound financial transaction relationship, for the Client’s internal business purposes only; and (2) To verify that particular sort codes, account numbers and credit/debit card numbers are valid to aid in the identification and prevention of high fraud risks, for the Client’s internal business purposes only.
Sample 1
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CallValidate UK. (1) To make internal business decisions in respect of identity verification to support an inbound financial transaction relationship, but only where the financial transaction is the giving of credit or an application that may result in the giving of credit or the giving of any guarantee, indemnity or assurance in relation to the giving of credit, for the Client’s internal business purposes only; and (2) To verify that particular sort codes, account numbers and credit/debit card numbers are valid to aid in the identification and prevention of high fraud risks, for the Client’s internal business purposes only.
Sample 1
CallValidate UK. (1) To make internal business decisions in respect of anti-money laundering and or identity verification (as applicable) to support an inbound financial transaction relationship, for the Client’s internal business purposes only (when used for identity verification purposes, only where the financial transaction is the giving of credit or an application that may result in the giving of credit or the giving of any guarantee, indemnity or assurance in relation to the giving of credit); and (2) To verify that particular sort codes, account numbers and credit/debit card numbers are valid to aid in the identification and prevention of high fraud risks, for the Client’s internal business purposes only (as applicable).
Sample 1
CallValidate UK. To make internal business decisions in respect of identity verification, when pre-checking an individual for the suitability of employment or as part of an ongoing employment check, for the Client’s internal business purposes only.
Sample 1

Related to CallValidate UK

  • Severability Any provision of this Agreement that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

  • Counterparts This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

  • Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of New York.

  • Miscellaneous The Vendor acknowledges and agrees that continued participation in TIPS is subject to TIPS sole discretion and that any Vendor may be removed from the participation in the Program at any time with or without cause. Nothing in the Agreement or in any other communication between TIPS and the Vendor may be construed as a guarantee that TIPS or TIPS Members will submit any orders at any time. TIPS reserves the right to request additional proposals for items or services already on Agreement at any time.

  • Indemnification Notwithstanding any contrary provision contained in this Agreement, any election hereunder or any termination of this Agreement, and whether or not this Agreement is otherwise carried out, the provisions of Section 5 shall not be in any way affected by such election or termination or failure to carry out the terms of this Agreement or any part hereof.

  • IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the date first above written.

  • Notices Any notice, request or other document required or permitted to be given or delivered to the Holder by the Company shall be delivered in accordance with the notice provisions of the Purchase Agreement.

  • Confidentiality (a) Subject to Section 7.15(c), during the Term and for a period of three

  • Entire Agreement This DPA and the Service Agreement constitute the entire agreement of the Parties relating to the subject matter hereof and supersedes all prior communications, representations, or agreements, oral or written, by the Parties relating thereto. This DPA may be amended and the observance of any provision of this DPA may be waived (either generally or in any particular instance and either retroactively or prospectively) only with the signed written consent of both Parties. Neither failure nor delay on the part of any Party in exercising any right, power, or privilege hereunder shall operate as a waiver of such right, nor shall any single or partial exercise of any such right, power, or privilege preclude any further exercise thereof or the exercise of any other right, power, or privilege.

  • WHEREAS the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection with the issuance, registration, transfer, exchange, redemption and exercise of the Warrants; and

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