Welcome to VerifyAnybody.com (aka "Verify Anybody"). VerifyAnybody.com is a  website (“Site”) provided by Verius LLC a Florida based company.  The following is the terms that all user of this site are subject to.  These terms are what governs the users us of this site and can be updated without giving notice to you the user. By using or visiting the site you accept the terms. Please go over them carefully.  

1.  Registering with the Verify Anybody

In order to take advantage of the features on this site, you will be required to register with Verify Anybody.com. For example, you may be required to register if you want to set up a Site account, where you can save your preferences, receive email alerts, discount offerings, utilize free and paid searches, or other information from the Site. You may also be required to register to receive email updates with updated information from Verify Anybody.com. The use of any personal information that you provide to Verify Anybody during any registration process is governed by our privacy policy. Users may receive email confirming their registration Verify Anybody.com, as well as promotional marketing of commercial products and services. By having an account with Verify Anybody, you agree to take full responsibility for maintaining the confidentiality of your account user name, password, and all related activity that occurs under your account user name.

2. Your Registration Obligations    

In consideration of your use of the Site's services, you represent that you are of legal age to form a binding contract and are not a person barred from receiving our services under the laws of the United States or other applicable jurisdiction. You also agree to: (i) provide true, accurate, current and complete information about yourself as prompted by our Site, and (ii) maintain and promptly update your Site information to keep it true, accurate, current and complete. If you provide any information that is untrue, inaccurate, not current or incomplete, or we have reasonable grounds to suspect that such information is untrue, inaccurate, not current or incomplete, we have the right to suspend or terminate your account and refuse any and all current or future use of the Site.

3. Site Results        

Most of the products on the Site come with a limited guarantee.  We provide free searches which are clearly labeled as free, as well as paid searches.  Certain searches are “no hit no fee searches” and those searches will be clearly labeled as well.  Searches like background searches, criminal searches, liens and judgments and bankruptcies searches all have a fee regardless if there is a result or not.  You acknowledge that the service is provided "as is." You are paying for us to conduct a search on your behalf, not to return any particular result. Information is often obtained by third parties and the accuracy of the information cannot be guaranteed.  In the event of using this service for criminal or civil background checks, you should not assume that this data provides a complete or accurate history of any person's criminal or civil history.   Our data is subject to the many thousands of sources that we compile every day.  You should consult state and federal laws before using this information in making decisions on hiring or firing of employees. Verify Anybody cannot offer legal advice on how to use the information contained in criminal or civil background reports.  Verify Anybody is not responsible for any action taken by the customer based on this information. Customers should use extreme caution when interpreting the results of a criminal or civil background search for any type of personal verification. Positive or false matches in criminal or civil searches may not provide confirmation of an individual's criminal or civil background. Proper use of these reports is the responsibility of you, the customer.

4. Fees, Refunds & Fraud      

 Fees for our services are listed on the site and by using this site you agree to pay those fees for said services. Unless we indicate otherwise, all fees and charges are final, with no refunds.   There are no refunds for the purchase of credits nor are there refunds for the purchasing of services on this site. By purchasing our services, you agree to pay with a valid credit card or other means via PayPal and certify that you are an authorized user of the credit card/PayPal account. To protect our customers from credit card fraud, we may work with law enforcement agencies to address issues by sharing information such as credit card numbers, email addresses, IP addresses, etc. We reserve the right to suspend services for individuals suspected of fraudulent credit card activity. You are responsible, and must pay for, all purchases of the services made by individuals using your account. If you suspect that unauthorized use of your account is occurring, you must notify us immediately.

You agree to pay all amounts due upon our demand. In the event we have to collect unpaid amounts you owe us, you will be liable for all collection costs, including attorneys' and collection agency fees.

5. Unauthorized Use of the Site

You agree that you are only authorized to visit, view, and retain a copy of pages of this Site for your own personal use; except with the Verify Anybody's written permission, you shall not duplicate, download, publish, modify, or otherwise distribute the material on this Site for any commercial use, or for any purpose other than as described in these Terms. You cannot automate, script, scrape, or otherwise take data from the Site in an automated fashion to re-use or display in any way. You acknowledge that we are not providing you with a consumer report, and you are certifying that you will not use information obtained from us for any purpose covered under the Fair Credit Reporting Act (15 U.S.C. §1681, et seq.). You acknowledge that the Verify Anybody owns and retains all proprietary materials contained on the Site, including trademarks, content, and other proprietary content.

Illegal and/or unauthorized uses of the Site, including, but not limited to,

      i.        unauthorized framing of or linking to the Site,

     ii.        unauthorized use of any robot, spider, or other automated device on the Site,

    iii.        automating, scripting, scraping or otherwise taking data from the Site in an automated fashion to re-use or display in any way,

    iv.        using information obtained from the Site, including an email search results, to transmit any commercial, advertising or promotional materials, including without limitation, "spam",

     v.        using information obtained from the Site to harass, offend, threaten, embarrass, or invade the privacy of any individual or entity,

    vi.        violating any applicable law, regulation or rule,

   vii.        providing false information on your registration form or impersonating another person at any point (i.e., unauthorized/fraudulent credit card information, false names, etc.), or

  viii.        using information obtained from the Site for any purpose covered under the Fair Credit Reporting Act (15 U.S.C. §1681, et seq.),

will be investigated and subject to appropriate action, including, without limitation, termination of your account and formal civil, criminal, and injunctive redress.

6. Violation of the Terms

You agree that monetary damages may not provide a sufficient remedy to the Verify Anybody for violations of these terms of use and you consent to injunctive or other equitable relief for such violations.

7. Proprietary Rights

You acknowledge and agree that the Verify Anybody owns all legal right, title, and interest in and to the Site, including any intellectual property rights which subsist in the Site (whether those rights happen to be registered or not, and wherever in the world those rights may exist). Unless you have agreed otherwise in writing with the Verify Anybody, nothing in the Terms gives you a right to use any of the Verify Anybody trade names, trademarks, service marks, logos, domain names, and other distinctive brand features.

8. Disclaimers

The information accessed on the Verify Anybody website are in-house databases which have been compiled from public records and other proprietary sources for the specific purposes of locating individuals, property and businesses, and/or providing general background information about individuals and businesses for verification purposes. Neither Verify Anybody nor any of our data suppliers represents or warrants that the Information is current, complete or accurate. Verius LLC on the behalf of Verify Anybody HEREBY DISCLAIMS ALL REPRESENTATIONS AND WARRANTIES REGARDING THE PERFORMANCE OF THE SERVICE AND THE ACCURACY, CURRENCY, OR COMPLETENESS OF THE INFORMATION, INCLUDING (WITHOUT LIMITATION) ALL WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. ADDITIONALLY, UNDER NO CIRCUMSTANCES SHALL WE BE LIABLE TO YOU FOR ANY DAMAGES WHATSOEVER, INCLUDING (WITHOUT LIMITATION) ANY DIRECT, SPECIAL, INCIDENTAL, EXEMPLARY OR CONSEQUENTIAL DAMAGES, LOST PROFITS, OR ANY OTHER CLAIMS OF YOURS OR THIRD PARTIES, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. You assume all risks associated with the use of our databases and information.

9. Communications

When you visit the Site or send an emails to us, you are communicating with us electronically. You consent to receive communications from us electronically. We will communicate with you by an email or by posting notices on the Site. You agree that all agreements, notices, disclosures and other communications that we provide to you electronically satisfy any legal requirement that such communications be in writing.

10. LIMITATION ON LIABILITY

EXCEPT IN JURISDICTIONS WHERE SUCH PROVISIONS ARE RESTRICTED, IN NO EVENT WILL WE BE LIABLE TO YOU FOR ANY INDIRECT, CONSEQUENTIAL, EXEMPLARY, INCIDENTAL, SPECIAL, OR PUNITIVE DAMAGES, INCLUDING LOST PROFITS, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

11. Disputes

If there is any dispute about or involving the Site, you, by using the Site, agree that the dispute will be governed by the laws of the State of California without regard to its conflict-of-law provisions. You agree to personal jurisdiction by, and venue in the state and federal courts of the State of California, City of Sacramento.

12. Indemnity

You agree to indemnify and hold the Verify Anybody, its subsidiaries, affiliates, officers, agents, and other partners and employees harmless from any loss, liability, claim, or demand, including reasonable attorneys' fees, arising out of the use of the Site by user or user's account.

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