Customer Applicant Identity Verification and Screening Sample Clauses

Customer Applicant Identity Verification and Screening. The Service has the capability to operate in conjunction with the FIS solutions IDVerification, IDAuthentication and QualiFile to provide real-time applicant screening. FIS acknowledges and agrees that the FIS solutions IDVerification, IDAuthentication and QualiFile must be purchased separately and will be governed by a separate Addendum. 3.4. If FIS purchases the “Immediate Account Verification” Service, the following subsections shall apply: 3.4.1 FIS will offer the Immediate Account Verification Service to FIS through Yodlee, Inc. (“Third Party Service Provider”) to collect Account Data (defined below) from third party data sources for Customers and perform transactions in connection with the operation of the Services. 3.4.2 “Account Data” means any and all data retrieved by the Third Party Service Provider for distribution through the Service. 3.4.3 “Customer Data” means all Customer registration information, usage information and other Customer information. 3.4.4 FIS shall use the Account Data solely on the FIS website on which the Account Data is initially displayed (“FIS Site”) and solely in the FIS application in the Services. FIS shall not divert, redistribute, repackage or resell any Account Data. FIS shall adhere to its privacy policy with regards to use of Account Data. FIS agrees that: (a) the Third Party Service Provider may use appropriate Customer Data and Account Data internally to provide for its service, (b) the Third Party Service Provider shall have the right at all times during and after the term of this Addendum to use, sell, license, reproduce, distribute and disclose aggregate, non-personally identifiable Account Data, and (c) FIS shall not cause or permit its privacy policy to restrict the foregoing rights in any manner whatsoever.FIS and Third Party Service Provider agree and acknowledge that the Customer shall at all times be the sole owner of the Account Data and Customer Data. 3.4.5 THE SERVICE IS PROVIDED FOR FIS’S USE “AS IS” AND NEITHER FIS NOR THIRD PARTY SERVICE PROVIDER MAKES ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, REGARDING THE SERVICE AND RELATED SERVICES PROVIDED BY FIS AND THIRD PARTY SERVICE PROVIDER, AND FIS AND THIRD PARTY SERVICE PROVIDER SPECIFICALLY DISCLAIM ANY IMPLIED WARRANTIES OF MERCHANTABILITY, NONINFRINGEMENT OR FITNESS FOR A PARTICULAR PURPOSE. NEITHER FIS NOR THIRD PARTY SERVICE PROVIDER WARRANTS THAT THE SERVICE OR HOSTING ENVIRONMENT WILL BE UNINTERRUPTED OR ERR...
Sample 1
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Customer Applicant Identity Verification and Screening. The Service has the capability to operate in conjunction with the FIS solutions IDVerification, IDAuthentication and QualiFile to provide real-time applicant screening. FIS acknowledges and agrees that the FIS solutions IDVerification, IDAuthentication and QualiFile must be purchased separately and will be governed by a separate Addendum.
Sample 1

Related to Customer Applicant Identity Verification and Screening

  • Inspection and Verification The Secured Parties and such persons as the Secured Parties may reasonably designate shall have the right to inspect the Collateral, all records related thereto (and to make extracts and copies from such records) and the premises upon which any of the Collateral is located, to discuss the Grantor’s affairs with the officers of the Grantor and its independent accountants and to verify under reasonable procedures the validity, amount, quality, quantity, value, condition and status of, or any other matter relating to, the Collateral, including, in the case of collateral in the possession of any third Person, by contacting any account debtor or third Person possessing such Collateral for the purpose of making such a verification. Out-of-pocket expenses in connection with any inspections by representatives of the Secured Parties shall be (a) the obligations of the Grantor with respect to any inspection after the Secured Parties’ demand payment of the Notes or (b) the obligation of the Secured Parties in any other case.

  • Inspection and Testing Each Constructing Entity shall cause inspection and testing of the Interconnection Facilities that it constructs in accordance with the provisions of this section. The Construction Parties acknowledge and agree that inspection and testing of facilities may be undertaken as facilities are completed and need not await completion of all of the facilities that a Constructing Entity is building.

  • Review Systems; Personnel It will maintain business process management and/or other systems necessary to ensure that it can perform each Test and, on execution of this Agreement, will load each Test into these systems. The Asset Representations Reviewer will ensure that these systems allow for each Review Receivable and the related Review Materials to be individually tracked and stored as contemplated by this Agreement. The Asset Representations Reviewer will maintain adequate staff that is properly trained to conduct Reviews as required by this Agreement.

  • Customer Identification Program Notice To help the U.S. government fight the funding of terrorism and money laundering activities, U.S. Federal law requires each financial institution to obtain, verify, and record certain information that identifies each person who initially opens an account with that financial institution on or after October 1, 2003. Certain of PNC’s affiliates are financial institutions, and PNC may, as a matter of policy, request (or may have already requested) the Fund’s name, address and taxpayer identification number or other government-issued identification number, and, if such party is a natural person, that party’s date of birth. PNC may also ask (and may have already asked) for additional identifying information, and PNC may take steps (and may have already taken steps) to verify the authenticity and accuracy of these data elements.

  • Training Materials Training Materials will be provided for each student. Training Materials may be used only for either (i) the individual student’s reference during Boeing provided training and for review thereafter or (ii) Customer’s provision of training to individuals directly employed by the Customer.

  • Access to Review Materials The Servicer will give the Asset Representations Reviewer access to the Review Materials for all of the Subject Receivables within sixty (60) calendar days after receipt of the review notice in one or more of the following ways in the Servicer’s reasonable discretion: (i) by electronic posting of Review Materials to a password-protected website to which the Asset Representations Reviewer has access, (ii) by providing originals or photocopies of documents relating to the Subject Receivables at one of the properties of the Servicer or (iii) in another manner agreed by the Servicer and the Asset Representations Reviewer. The Servicer may redact or remove PII from the Review Materials so long as all information in the Review Materials necessary for the Asset Representations Reviewer to complete the Asset Review remains intact and unchanged.

  • Review of Documentation The Depositor, by execution and delivery hereof, acknowledges receipt of the Mortgage Files pertaining to the Mortgage Loans listed on the Mortgage Loan Schedule, subject to review thereof by Xxxxx Fargo Bank National Association, LaSalle Bank National Association, Deutsche Bank National Trust Company and U.S. Bank National Association as applicable (each, a “Custodian” and, together, the “Custodians”), for the Depositor. Each Custodian is required to review, within 45 days following the Closing Date, each applicable Mortgage File. If in the course of such review the related Custodian identifies any Material Defect, the Seller shall be obligated to cure such Material Defect or to repurchase the related Mortgage Loan from the Depositor (or, at the direction of and on behalf of the Depositor, from the Trust Fund), or to substitute a Qualifying Substitute Mortgage Loan therefor, in each case to the same extent and in the same manner as the Depositor is obligated to the Trustee and the Trust Fund under Section 2.02(c) of the Trust Agreement.

  • Customer Identification Program (A) To assist the Fund in complying with requirements regarding a customer identification program in accordance with applicable regulations promulgated by U.S. Department of Treasury under Section 326 of the USA PATRIOT Act (“CIP Regulations”), BNYM will do the following:

  • Packaging and Labeling Seller shall properly xxxx, xxxx, and ship Goods and provide Buyer with shipment documentation showing the Order number, Seller’s identification number for the subject Goods, the quantity of goods in shipment and the number of cartons or containers in the shipment.

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