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 ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ and the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations. 21.2 In addition to our rights under Section 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 By entering into this Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.4 If you do not wish for your personal information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

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 ▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ and the Anti-Money Laundering and Counter-Terrorism Financing ▇▇▇ ▇▇▇▇, or related rules and regulations. 21.2 In addition to our rights under Section 5.3.5 5.4.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 By entering into this Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.4 If you do not wish for your personal information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.