Common use of Identification of the Customer Clause in Contracts

Identification of the Customer. 11.2.1 For client identity verification, the Bank will use security questions prepared in advanced (personal questions as well as those related to the Client’s products/transactions) or, provided the Client has given his/her consent, the Bank will carry out voice authentication to comply with Sub-Paragraph

Appears in 3 contracts

Sources: Banking Transactions Agreement, Banking Transactions Agreement, Banking Transactions Agreement

Identification of the Customer. 11.2.1 For client identity verification, the Bank will use security questions prepared in advanced (personal questions as well as those related to the Client’s products/transactions) or, provided the Client has given his/her consent, the Bank will carry out voice authentication to comply with Sub-ParagraphParagraph 11.

Appears in 1 contract

Sources: Banking Transactions Agreement