Common use of IDENTITY CHECKS Clause in Contracts

IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations.

IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf behalf, making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth.

IDENTITY CHECKS. 21.1 You agree and consent to us, We or agents acting on our behalf making may make a verification request to a Credit credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations.