Common use of Identity Verification for Anti-Money-Laundering Requirements and Fraud detection Clause in Contracts

Identity Verification for Anti-Money-Laundering Requirements and Fraud detection. (a) You acknowledge that we are offering and continue to offer the Services to you on the condition that you satisfy all due diligence and identity checks that we may conduct, and that you comply with our requirements or with the requirements of the Card Organization, and regulatory anti-money-laundering requirements. Identity checks may include credit checks, anti-money- laundering checks required by relevant legislation, checks required by card associations and checks to meet relevant regulatory requirements. You will provide all assistance requested by us in carrying out such checks and determining compliance with anti-money-laundering requirements, including the provision of such additional registration or identity verification information as we may require at any time.