Last Updated: Sept 10, 2024
Effective: March 9, 2023
By registering as a User, by clicking on the "I accept terms of use", "create account" or other similar link, by accessing or using our Services, and/or by electronically and expressly accepting these Terms and Conditions, you represent that you accept and consent to these Terms and Conditions.
Additionally, by performing any of the aforementioned activities, you declare that you have the legal capacity and the necessary powers to accept these Terms and Conditions, either because you access the Services on your own behalf, on behalf of and in representation of a legal entity or third party, and in this way, you declare that you are authorized to acquire the rights and obligations set forth herein.
Verifik LLC (and its affiliated, reseller, associated, related companies, etc., such as Say Shannon Colombia SAS) is a company incorporated under the laws of Wyoming with address 30 N Gould St, Ste 30338, Sheridan, WY 82801 USA (hereinafter, "Verifik"). Verifik provides Software as a Service, which makes available to its Users a technology app called "Verifik" (hereinafter "the App"), which allows them to advance the verification of identity of third parties through various features such as: i) verification of identity document; ii) optical recognition of documents; iii) consultation and validation of public data; among others. Verifik may add more services, or remove existing ones, and will inform Users of this through the App. All Services are subject to availability standards, listed in these Terms and Conditions.
The following definitions shall be used to interpret these Terms and Conditions:
App: Corresponds to the web app, API or technological development, designed by Verifik for the operation of the various products provided to the User for the provision of the Service. The name of the App, its format and operation may vary as Verifik deems appropriate.
API: refers to the App Programming Interface provided by Verifik as part of the Services and allows Verifik to integrate with other applications or programs.
Balance or Positive Balance: is when the User has available and current Credits in its User account on the App.
Contract: means the agreement containing these Terms and Conditions through which the User contracts the Verifik Services.