Common use of Verification of Client Identity Clause in Contracts

Verification of Client Identity. Provider shall take all reasonable steps to verify the identity of each Client (and any co-signer or guarantor for any Client), including, without limitation, inspecting the government-issued photo identification of Client and/or of Client’s co-signer or guarantor. Provider shall not refer any Clients to UMC whose identification, documentation, or financial information Provider believes, or has reason to believe, is not accurate, valid, and genuine.