Customer Verification. Affiliate Fees in relation to Customers will be dispatched only following our verification and checks concerning all Customers. We have the right to check all commissions for possible fraud or abuse. If any fraud or abuse has been or, in our reasonable opinion, has allegedly occurred, we will freeze your Commissions until such time you can prove no fraud or abuse has occurred.
Customer Verification. You agree that we are authorized, but not obligated, to rely upon and act in accordance with any Payment Order or other instruction or communication by phone, email or other electronic transmission (including without limitation any transmission by use of our software or the Internet, if applicable) received by us without inquiry on our part as to its accuracy or correctness. You further agree that we may, but are not obligated to, verify the accuracy or correctness of any Payment Order or other instruction or communication you provide us. If we attempt to verify the accuracy or correctness of a Payment Order, or other instruction or communication, and are unable to do so, we may, in our sole discretion, either make the transfer or decline to make the transfer or follow the instructions or decline to follow the instructions. In such event, we shall not be liable to you for any actual loss of any kind or in any amount, provided we have acted in good faith, even if such Payment Order or other instruction or communication contains inaccurate or erroneous information. You acknowledge and agree that you should verify all Payment Orders and other instructions and communications sent to us.
Customer Verification. Greensky shall be responsible for verifying the identity of each Customer and for assuring that each Customer is not using the Cards for funding any illegal activities or financing terrorist activities. Accordingly, Greensky represents and warrants that it has developed, implemented and will maintain an effective Anti-Money Laundering and OFAC compliance program, including written policies and procedures and internal controls designed to verify the identity of each Customer and to monitor for any suspicious activity. If Greensky identifies suspicious activity or receives a match against the OFAC list, then it will promptly report such incident to Comdata’s BSA Compliance Officer. Recordkeeping efforts regarding Greensky’s customer identification program should align with the Comdata AML-OFAC Compliance Manual and records should be retained for a period of five years. Further, Greensky represents and warrants that it has developed and implemented written policies and procedures as required by Section 114 of the Fair and Accurate Credit Transactions Act of 2003 to detect, prevent, and mitigate the risk of identity theft in connection with the Program and that these policies and procedures are reviewed periodically and updated as necessary. Greensky further represents and warrants that a component of its identify theft prevention program is to identify red flags indicative of possible identity theft. If Greensky identifies an incident of identity theft, it will promptly report such incident to Comdata and take all other appropriate steps to prevent or mitigate identity theft. Greensky will provide Comdata copies of its Anti-Money Laundering and OFAC compliance program and Identity Theft Prevention program documents upon request.
Customer Verification. Conexant and Intellon shall each use commercially reasonable efforts to jointly verify the suitability of the Parent IC Data Sheet with Key Customers.
Customer Verification. Affiliate Fees in relation to Customers will be dispatched only following Our verification and checks concerning all Customers. We have the right to check all commissions for possible fraud or abuse. If any fraud or abuse has been or, in Our reasonable opinion, has allegedly occurred, We will freeze Your Commissions until such time You can prove no fraud or abuse has occurred.
8.11.1 We retain the right to revise, change and amend the Affiliate Fees scheme by which You shall be paid, as well as the Customer qualification criteria as We shall see fit; such change will only apply to any Prospective Customer becoming a Customer from the date in which such change is made in this Agreement or such other later date as We see fit.
8.11.2 We retain the right to review all Affiliate Fees for possible fraud, where such fraud may be on the part of the customer or on Your part. During the period of time in which We shall review Affiliate Fees for possible fraud, where such review period shall not to exceed 180 days, We shall have the right to withhold any Affiliate Fees accrued in Your favor until such time as the review has been concluded and subject to the conclusions of such review. Any incidence of fraud on Your part constitutes a breach of this Agreement, and We retain full authority to terminate this Agreement immediately in the event of such breach. Further, in the event that We deem that fraud has occurred, either on Your part or on the part of a Customer, You shall not be entitled to receive any Affiliate Fees which have accrued to Your benefit at such time whether such Affiliate Fees were generated through fraud or otherwise. We retain the right to set-off from future Affiliate Fees payable to You any amounts already received by You which can be shown to have been generated by fraud. For the purpose of this Agreement and by way of example only, the term fraud shall include, but shall not be limited to, actual or attempted (i) bonus abuse on the part of a Customer, (ii) the encouragement by You or a third party of bonus abuse on the part of a Customer, (iii) a chargeback executed by a Customer in relation to his/her deposit, (iv) collusion on the part of a Customer with any other Customer, (v) the opening of an Account in breach of the terms of this Agreement,
Customer Verification. 6.1. Company may verify your details, at any time, by requesting certain documents from you. These documents may typically include a government issued identity card, proof of address, such as a utility bill, and proof of your payment method. We may request that copies of such documents are notarized and apostilled at your own expense, with a stamp and attestation or certification by a public notary. Should the documents fail our internal security checks for any reason, such as upon suspicion of tampering, or due to suspicious or proven misrepresentation, we shall be under no obligation to accept such documents as valid, and under no obligation to provide feedback on the exact nature of our findings with regards to these documents. In addition, we may request that you participate in a phone or video call to verify your identity.
6.1.1. If the Customer indicates wrong data about the Transaction, e.g. incorrect number of virtual wallet, it shall be considered that Company has fulfilled its obligations properly and shall not reimburse the transferred amount to the Customer. Customer may only cancel an order initiated via the Services if such cancellation occurs before Company executes the Transaction. Once an Order has been executed, Customer may not change, withdraw or cancel authorization for Company to complete such Transaction.
6.2. Company may also perform further background checks on you and request any relevant documentation from you for any reason related to your use of the Services and/or as supporting evidence for any information you provide.
6.3. Customer acknowledges that in order to conduct Customer verification process and/or background checks, Company may perform inquiries, directly or indirectly through third party service providers in the attempt to prevent misidentification, fraud, suspicious activity, money laundering or any other forbidden activity, and may take actions with respect to the outcome of such inquiries, as we deem necessary. You hereby provide us with your authorization for such inquiries, including with respect to a query of your account information.
6.4. Company may outsource Identification and Verification procedures to the authorised third party provided all the requirements of personal data protection are complied with.
6.5. In case You are unable (unwilling) to provide to Company the requested documentation or information, specified in sub-section 6.1 of this section, Company shall be entitled to perform any of the follow...
Customer Verification. 18.1. We are obligated by law in accordance with the applicable Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation to confirm and verify the identity of each person who opens an Account with us. As such, in addition to information provided through Account Opening Application Forms we may request you from time to time to provide us with additional Personal Data. Subject to our analysis of such Personal Data, we may put various restrictions on the services provided by us to you or completely terminate your access to our Online Trading Facility with or without disclosing the reason therefor.
Customer Verification. You agree that we are authorized, but not obligated, to rely upon and act in accordance with any Payment Order or other instruction or communication by phone, email or other electronic transmission (including without limitation any transmission by use of our software or the Internet, if applicable) received by us without inquiry on our part as to its accuracy or correctness. You further agree that we may, but are not obligated to, verify the accuracy or correctness of any Payment Order or other instruction or communication you provide us. If we attempt to verify the accuracy or correctness of a Payment Order, or other instruction or communication, and are unable to do so, we may, in our sole discretion, either make the transfer or decline to make the transfer or follow the instructions or decline to follow the instructions. In such event, we shall not be liable to you for any actual loss of any kind or in any amount, provided we have acted in good faith, even if such Payment Order or other instruction or communication contains inaccurate or erroneous information. You acknowledge and agree that you should verify all Payment Orders and other instructions and communications sent to us. Your account-to-account transfers (i.e., book transfers) also constitute Payment Orders. All Payment Orders initiated by you must be initiated in compliance with our security procedures set forth in this and any other applicable agreement between us and you.
Customer Verification. The service desk will accept tickets from registered email addresses within your organisation. Where an unrecognised email address has submitted a ticket, we will require verification from the named contact before proceeding to service the ticket. The list of registered users can be updated by submitting a ticket.
Customer Verification. Federal law requires that UMB establish, document and maintain a customer identification program, through which UMB will obtain, verify, and record information that identifies each person who opens an account. To establish the Customer Account, you must provide your name, address, date of birth, and other information that will allow UMB to identify you. In some cases, this information may be gathered by XXXXXXXXXX. You certify that the information contained in your account application, and any other documents that you furnish to either of us in connection with the Program is complete, true and correct. At the time of account opening and at any time while your Customer Account is open, you hereby authorize us to contact any individual or firm listed in your account application or in any ancillary documents you provide, and to make any inquiries either of us considers necessary or appropriate to validate or authenticate your identity and the account information you provided against third-party databases or through other sources. You authorize anyone so contacted to furnish such information to either or both of us as we may request to verify your identity and other information (and your spouse’s if you live in a community-property state). UMB and/or UNIFIMONEY may make other inquiries as necessary to verify your identity, but neither UMB nor UNIFIMONEY is obligated to do so. We may ask for further information and/or documentation about your identity or account usage or require you to take steps to confirm your email address, mobile telephone number or financial information. We may also request copies of your driver’s license and/or other identifying documents.
