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Terms and Conditions

Introduction

This User Agreement, the Privacy Notice and all policies posted on our site set out the terms on which Consumermoneyadvice.com Ltd, trading as icanVerifyu.com offers you access to and use of our site and service (collectively ‘Services’). All policies are incorporated into this User Agreement. You agree to comply with all of the above when accessing or using our Services. 

You are entering into a contract with Consumermoneyadvice.com Limited, trading as icanVerifyu.com. Where icanVerifyu.com is referred to, this is reference to Consumermoneyadvice.com.

  1. About icanVerifyu.com

icanVerifyu.com is an online service which enables you to verify third party personal, company and banking details.

You authorise icanVerifyu.com to automatically charge your chosen payment method in accordance with this User Agreement and the applicable billing agreement(s) you agree to when setting up or changing your payment method, for future charges and fees incurred in relation to the Services provided by icanVerifyu.com. This includes, but is not limited to, amounts owed for fees. icanVerifyu.com will notify you of these charges. If payments or amounts owed to icanVerifyu.com cannot be completed through the payment method on file for any reason, you are still required to pay icanVerifyu.com for all unpaid amounts and icanVerifyu.com reserves the right to seek reimbursement through other means plus any additional costs incurred by icanVerifyu.com in seeking reimbursement. You can change your payment method at any time.

  1. Using icanVerifyu.com

In connection with using or accessing the Services you will not:

or

If you are registering with icanVerifyu.com as a business entity, you represent that you have the authority to legally bind that entity.

You agree that we will commence supplying our Services to you as soon as you accept this User Agreement. You can cancel this User Agreement under the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013. We may recoup the cost of any Services provided up to the point of cancellation.

We may cancel unconfirmed accounts or accounts that have been inactive for a long time or modify or discontinue our Services.

Additionally, we reserve the right to vary or terminate all or part of our Services and/or not provide all or part of our Services to anyone for any reason and/or period of time, at our discretion.

  1. Abusing icanVerifyu.com

Without limiting other remedies, we may limit, suspend, or terminate your user account(s) and access to our Services, restrict or prohibit access to, and your activities on, our Services, remove or otherwise restrict the information provided by you and take technical and legal steps to keep you from using our Services if:

 

  1. Fees

Fees for using our Services are listed on our website. We may change our fees, or introduce new fees from time to time by posting the changes on the icanVerifyu.com site.

You may close your account without penalty within 30 days of such notice being given.

We may display third party advertisements (including links and references thereto) or other content in any part of our Services, at our sole discretion.

  1. Content

When providing us with content you authorise us to use it for the purpose for which you have provided it. You will provide good quality images in order for us to be able to verify identity documents. icanVerifyu.com takes no responsibility for the image and payment will still be due and taken if the document cannot be authorised or the person being verified cannot be authorised.

We try to offer reliable data, but cannot promise that the content provided through the Services will always be available, accurate, complete and up-to-date. You agree that icanVerifyu.com is not responsible for examining content provided by third parties through the Services, and that you will not hold or attempt to hold us liable for inaccuracies. The name “icanVerifyu.com” and other icanVerifyu.com marks, logos, designs and phrases that we use in connection with our Services are trademarks or service marks of icanVerifyu.com in the UK. They may not be used unless expressly authorised by icanVerifyu.com in writing.

  1. Data protection and Privacy

You and icanVerifyu.com shall process personal data received under and/or in connection with this User Agreement each as a separate and independent controller. In no event will icanVerifyu.com and you process personal data under and/or in connection with this User Agreement as joint controllers or in a controller-to-processor relationship. As such separate and independent controllers, you shall be individually and separately responsible for complying with the obligations that apply to you as a controller under applicable data protection laws.

You shall process personal data received from icanVerifyu.com exclusively for the purpose(s) you received the personal data under and/or in connection with this User Agreement. You shall erase the personal data received under this User Agreement immediately after the respective purpose(s) has/ have been fulfilled. Any further processing of the personal data is not permitted except when legally required (e.g. if a retention obligation applies).

Failure to abide by the aforementioned obligations may result in disciplinary action up to and including account suspension.

  1. Liability

We try to keep icanVerifyu.com and its Services safe, secure, and functioning properly, but we cannot guarantee the continuous operation of or access to our Services. We (including our parent company, subsidiaries, affiliates, directors, agents and employees) shall not be liable to you in contract, tort (including negligence) or otherwise for any business losses, such as loss of data, profits, revenue, business, opportunity, goodwill, reputation or business interruption or for any losses which are not reasonably foreseeable by us arising, directly or indirectly from:

or

You accept sole responsibility for the legality of your actions under laws applying to you.

Although we use techniques that aim to verify the accuracy and truth of the information provided by our users, user verification on the internet is difficult. icanVerifyu.com cannot and does not confirm, and is not responsible for ensuring, the accuracy or truthfulness of users’ purported identities or the validity of the information which they provide to us or post on our site.

Regardless of the previous paragraphs, if we are found to be liable, our liability to you or to any third party is limited to the greater of any amounts due under this User Agreement.

Nothing in this User Agreement shall limit or exclude our liability for fraudulent misrepresentation, for death or personal injury resulting from our negligence or the negligence of our agents or employees, or for any other liability that cannot be limited or excluded by law.

  1. Compensation

You will compensate us in full (and our officers, directors, and employees) for any losses or costs, including reasonable legal fees, we incur arising out of any breach by you of this User Agreement, your improper use of icanVerifyu.com’s Services or your breach of any law or the rights of a third party.

  1. Legal Disputes

If a dispute arises between you and icanVerifyu.com we strongly encourage you to first contact us directly to seek a resolution by contacting info@icanVerifyu.com .We will consider reasonable requests to resolve the dispute through alternative dispute resolution procedures, such as mediation or arbitration, as alternatives to litigation. Any claim, dispute or matter arising under or in connection with this User Agreement shall be governed and construed in all respects by the laws of England and Wales. You and icanVerifyu.com both agree to submit to the non-exclusive jurisdiction of the English courts.

In simple terms, “non-exclusive jurisdiction of the English courts” means that if you were able to bring a claim arising from or in connection with this User Agreement against us in court, an acceptable court would be a court located in England, but you may also elect to bring a claim in the court of another country instead. English law will apply in all cases.

  1. General

If any provision of this User Agreement is held to be invalid, void or for any reason unenforceable, such provision shall be struck out and shall not affect the validity and enforceability of the remaining provisions.

You agree that we may at any time and without notice set-off any of the amounts held in icanVerifyu.com accounts held or controlled by you with any fees, charges or other amounts you owe us and (unless prevented by insolvency law) in respect of any services provided by us. Our right to set-off means that we may deduct such fees, charges or other amounts mentioned in this paragraph from an icanVerifyu.com credit balance held or controlled by you.

We may assign our rights and obligations under this User Agreement in accordance with the below (but without your prior express consent), provided that we assign the User Agreement on the same terms or terms that are no less advantageous to you.

Headings are for reference purposes only and do not limit the scope or extent of such section. Our failure to act with respect to a breach by you or others does not waive our right to act with respect to subsequent or similar breaches. We do not guarantee we will take action against all breaches of this User Agreement.

We may amend this User Agreement at any time by email, or via the website. All amended terms shall automatically be effective 30 days after they are initially posted. Your continued use of our Services after the effective date of these amended terms constitutes your acceptance of them.

This User Agreement may not be otherwise amended except through mutual agreement by you and an icanVerifyu.com representative authorised to do so.

The policies posted on our site may be changed from time to time. Changes take effect when we post them on the icanVerifyu.com site.

No agency, partnership, joint venture, employee-employer or franchiser-franchisee relationship is intended or created by this User Agreement. A person who is not a party to this

User Agreement has no right under the Contracts (Rights of Third Parties) Act 1999 to enforce any term of this User Agreement but this does not affect any right or remedy of a third party specified in this User Agreement or which exists or is available apart from that Act.

The User Agreement and all policies posted on our site are the entire agreement between you and icanVerifyu.com and supersede all prior understandings and agreements of the parties.

The following Sections survive any termination of this User Agreement: Fees (with respect to fees owed for our Services), Content; Liability; Compensation and Legal Disputes and the release contained in this General section.

Legal notices shall be served by registered mail to Consumermoneyadvice.com Limited at 27 Old Gloucester Street, London, WC1N 3AX. We shall send notices to you by email to the email address you provide to icanVerifyu.com during the registration process. Notice to you shall be deemed given 24 hours after the email is sent, unless the sending party is notified that the email address is invalid. Alternatively, we may give you legal notice by registered mail to the address provided during the registration process. Notices sent to either party by registered mail shall be deemed to have been received by that party three days after the date of mailing.