Due Diligence Assessment Clause Samples

A Due Diligence Assessment clause establishes the requirement for one or both parties to thoroughly investigate and evaluate relevant information before finalizing an agreement. This typically involves reviewing financial records, legal compliance, operational practices, or other pertinent data to verify the accuracy of representations made by the other party. The core function of this clause is to protect parties from unforeseen risks or liabilities by ensuring informed decision-making prior to entering into binding commitments.
Due Diligence Assessment. We may conduct an initial and periodic assessment of your performance against due diligence criteria which may include: (a) your governance and ownership structure; (b) the types of strategies to be undertaken by you; (c) your operational set-up, the systems, the Pre-Trade Risk Controls and Post-Trade Risk Controls and the real time monitoring; (d) the responsibilities within your organisation for dealing with actions and errors; (e) your historical trading pattern and behaviour; (f) your level of expected trading and order volume; (g) your ability to meet your financial obligations to us; (h) your disciplinary history, where available; and (i) any other criteria we determine, in our sole discretion, to be appropriate (such criteria being the Due Diligence Criteria and such due diligence assessment being a Due Diligence Assessment). You agree to provide us promptly, upon request, with all information or other assistance which we may reasonably request in order to conduct Due Diligence Assessments.
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Due Diligence Assessment. Each Party has conducted such due diligence assessment as it deems appropriate to verify that the assumption of Communications Services by ▇▇▇▇ in accordance with the assumptions used to develop the terms and conditions of this Agreement are reasonable.
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Due Diligence Assessment. On our sole discretion we may conduct a due diligence and restrict you from accessing our API if it is appeared that you are not in compliance with our Due Diligence requirements; You agree to provide us promptly, upon request, with all information or other assistance which we may reasonably request in order to conduct Due Diligence Assessments. Due Diligence assessment is performed by SumSub within our system.
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Due Diligence Assessment. We may conduct an initial and periodic assessment of your performance against due diligence criteria which may include:‌ (a) your governance and ownership structure; (b) the types of strategies to be undertaken by you; (c) your operational set-up, the systems, the Pre-Trade Risk Controls and Post-Trade Risk Controls and the real time monitoring; (d) the responsibilities within your organisation for dealing with actions and errors; (e) your historical trading pattern and behaviour; (f) your level of expected trading and order volume; (g) your ability to meet your financial obligations to us; (h) your disciplinary history, where available; and (i) any other criteria we determine, in our sole discretion, to be appropriate
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Due Diligence Assessment. We may conduct an initial and/or periodic assessment of your performance against due diligence criteria which may include: (a) your governance and ownership structure; (b) the types of strategies to be undertaken by you; (c) your operational set-up; (d) the responsibilities within your organisation for dealing with actions and errors; (e) your historical trading pattern and behavior; (f) your level of expected trading and order volume; (g) your ability to meet your financial obligations to us; (h) your disciplinary history, where available; (i) your compliance with regulatory requirements and (j) any other criteria we determine, in our sole discretion, to be appropriate (“Due Diligence Assessment”). You agree to provide us promptly, upon request, with all information or other assistance which we may reasonably request in order to conduct Due Diligence Assessments.
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Related to Due Diligence Assessment

  • Due Diligence Items Buyer’s Due Diligence shall consist of Buyer’s review and approval of the contents of the Seller Disclosures referenced in Section 7, and any other tests, evaluations and verifications of the Property deemed necessary or appropriate by Buyer, such as: the physical condition of the Property; the existence of any hazardous substances, environmental issues or geologic conditions; the square footage or acreage of the land and/or improvements; the condition of the roof, walls, and foundation; the condition of the plumbing, electrical, mechanical, heating and air conditioning systems and fixtures; the condition of all appliances; the costs and availability of homeowners’ insurance and flood insurance, if applicable; water source, availability and quality; the location of property lines; regulatory use restrictions or violations; fees for services such as ▇▇▇ ▇▇▇▇, municipal services, and utility costs; convicted sex offenders residing in proximity to the Property; and any other matters deemed material to Buyer in making a decision to purchase the Property. Unless otherwise provided in the REPC, all of Buyer’s Due Diligence shall be paid for by Buyer and shall be conducted by individuals or entities of Buyer's choice. Seller agrees to cooperate with Buyer’s Due Diligence. Buyer agrees to pay for any damage to the Property resulting from any such inspections or tests during the Due Diligence.

  • Due Diligence Investigation Pubco shall be reasonably satisfied with the results of its due diligence investigation of the Company in its sole and absolute discretion.

  • Due Diligence Cooperation The Company will cooperate with any reasonable due diligence review conducted by the Agent or its representatives in connection with the transactions contemplated hereby, including, without limitation, providing information and making available documents and senior corporate officers, during regular business hours and at the Company’s principal offices, as the Agent may reasonably request.

  • Due Diligence Review Prior to the filing of the Registration Statement the Company shall make available for inspection and review by the Investor, advisors to and representatives of the Investor, any underwriter participating in any disposition of the Registrable Securities on behalf of the Investor pursuant to the Registration Statement, any such registration statement or amendment or supplement thereto or any blue sky, NASD or other filing, all financial and other records, all SEC Documents and other filings with the SEC, and all other corporate documents and properties of the Company as may be reasonably necessary for the purpose of such review, and cause the Company's officers, directors and employees to supply all such information reasonably requested by the Investor or any such representative, advisor or underwriter in connection with such Registration Statement (including, without limitation, in response to all questions and other inquiries reasonably made or submitted by any of them), prior to and from time to time after the filing and effectiveness of the Registration Statement for the sole purpose of enabling the Investor and such representatives, advisors and underwriters and their respective accountants and attorneys to conduct initial and ongoing due diligence with respect to the Company and the accuracy of the Registration Statement.

  • Due Diligence Examination At any time during the Review Period, and thereafter through Closing of the Property, Buyer and/or its representatives and agents shall have the right to enter upon the Property at all reasonable times for the purposes of reviewing all Records and other data, documents and/or information relating to the Property and conducting such surveys, appraisals, engineering tests, soil tests (including, without limitation, Phase I and Phase II environmental site assessments), inspections of construction and other inspections and other studies as Buyer deems reasonable and necessary or appropriate to evaluate the Property, subject to providing reasonable advance notice to Seller unless otherwise agreed to by Buyer and Seller (the “Due Diligence Examination”). Seller shall have the right to have its representative present during Buyer’s physical inspections of its Property, provided that failure of Seller to do so shall not prevent Buyer from exercising its due diligence, review and inspection rights hereunder. Buyer agrees to exercise reasonable care when visiting the Property, in a manner which shall not materially adversely affect the operation of the Property.