Terms of Use

1. Introduction

These Terms of Use govern access to and use of this website and the services provided through it. By accessing this website or submitting any request, you agree to be bound by these Terms of Use. If you do not agree, you must refrain from using this website or its services.

2. Scope of Services

This website facilitates requests for verification, reporting, and administrative services, including credit checks, criminal record checks, fraud incident reporting, business credibility assessments, employee and supplier vetting, and property-related checks.

Submission of a request does not constitute acceptance, approval, or immediate processing of a service.

3. User Responsibilities

You warrant that all information submitted is accurate, complete, lawful, and submitted with proper authority or consent. You agree not to misuse this website or submit false or misleading information.

4. Processing & Payment

All services are subject to verification, compliance review, and payment prior to processing. Invoices are issued separately, and processing commences only once payment is confirmed.

5. Limitation of Liability

Services are provided on an informational and administrative basis only. No guarantees are made regarding outcomes, accuracy, or turnaround times. The service provider shall not be liable for any loss or damage arising from reliance on the services.

6. Third-Party Sources

Information may be obtained from third-party data sources or public records. The service provider does not control the accuracy or availability of such sources.