Common use of Identity and Bank Account Verification Clause in Contracts

Identity and Bank Account Verification. (a) You authorize nanopay, directly or through third-parties to make any inquiries we may reasonably consider necessary to validate your identity or verify your business so that nanopay can fulfill all its obligations under applicable law. This may include asking you for further information that will allow us to identify you or verify your business. It may require you to submit documents or take steps to confirm ownership of your business, email address, phone or device or financial instruments. We may verify your information against third-party databases or through other sources such as credit reporting services. We may have a legal requirement to verify some or all of your information. nanopay reserves the right to close, suspend or limit your access or your employer’s access to your Account or the Service in the event we are unable to obtain the necessary information or are unable to verify the information you have provided or associated with the business.

Identity and Bank Account Verification. (a) You authorize nanopay, directly or through third-parties to make any inquiries we may reasonably consider necessary to validate your identity or verify your business so that nanopay can fulfill fulfill all its obligations under applicable law. This may include asking you for further information that will allow us to identify you or verify your business. It may require you to submit documents or take steps to confirm confirm ownership of your business, email address, phone or device or financial financial instruments. We may verify your information against third-party databases or through other sources such as credit reporting services. We may have a legal requirement to verify some or all of your information. nanopay reserves the right to close, suspend or limit your access or your employer’s access to your Account or the Service in the event we are unable to obtain the necessary information or are unable to verify the information you have provided or associated with the business.