Know Your Customer Condition — Credit Agreement

Description

This AI field captures conditions of borrowing with respect to the delivery of “know your customer” and anti-money laundering documentation.

Jurisdiction

  • Australia
  • Canada (Alberta, and Ontario)
  • United Kingdom (England)
  • United States (Illinois, and New York)

Document Types

  • 75% Debt Related Agt
  • 23% Debt Supplemental Agt
  • 2% Other

Tags

  • Credit/Facility Agreements

Language

  • 100% English