Common use of Credit Assessment Clause in Contracts

Credit Assessment. To assess your creditworthiness, manage credit risk and to prevent fraud (or other criminal activity) you acknowledge and agree that we or agents acting on our behalf may: 8.2.1. make periodic searches and enquiries about you and any related party at credit reference agencies and your employers, if applicable; 8.2.2. disclose information to organisations involved in fraud prevention; and 8.2.3. investigate any current and past investment activity and obtain information in connection therewith and disclose information to other dealers, or investment managers which deal in or manage investments for clients, concerning any payment or security default or concerning any investment which is related to or connected with the Transactions.

Credit Assessment. To assess your creditworthiness, manage credit risk and to prevent fraud (or other criminal activity) you acknowledge and agree that we or agents acting on our behalf may: 8.2.1. make 7.2.1 Make periodic searches and enquiries about you and any related party at credit reference agencies and your employers, if applicable; 8.2.2. disclose 7.2.2 Disclose information to organisations organizations involved in fraud prevention; and; 8.2.3. investigate 7.2.3 Investigate any current and past investment activity and obtain information in connection therewith and disclose information to other dealers, or investment managers which deal in or manage investments for clients, concerning any payment or security default or concerning any investment which is related to or connected with the Transactions.