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Terms of Service

Last updated: 11/9/2025

1. Acceptance of Terms

By accessing and using IDENVA's identity verification services, you accept and agree to be bound by the terms and provision of this agreement. If you do not agree to abide by the above, please do not use this service.

2. Description of Service

IDENVA provides identity verification, document authentication, and bank account verification services. Our platform helps businesses verify the identities of their customers, employees, and partners through secure and reliable processes.

3. User Obligations

3.1 Accurate Information

You agree to provide accurate, complete, and current information during the verification process. Providing false or misleading information may result in service termination.

3.2 Lawful Use

  • Use our services only for lawful purposes
  • Comply with all applicable laws and regulations
  • Not attempt to circumvent our security measures
  • Not use the service for fraudulent activities

4. Privacy and Data Protection

Your privacy is important to us. Please review our Privacy Policy, which also governs your use of the service, to understand our practices regarding the collection and use of your personal information.

5. Service Availability

While we strive to maintain service availability, we do not guarantee uninterrupted access to our services. We may suspend or discontinue services for maintenance, updates, or other operational reasons with reasonable notice.

6. Intellectual Property

All content, features, and functionality of our service are owned by IDENVA and are protected by copyright, trademark, and other intellectual property laws. You may not reproduce, distribute, or create derivative works without our express written permission.

7. Limitation of Liability

IDENVA shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from your use of the service.

8. Verification Accuracy

While we use advanced technology and processes to ensure accurate verification results, we cannot guarantee 100% accuracy. Users should use verification results as part of their overall risk assessment and decision-making process.

9. Termination

We may terminate or suspend your access to our services immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms of Service.

10. Governing Law

These Terms shall be governed by and construed in accordance with the laws of Nigeria, without regard to its conflict of law provisions.

11. Contact Information

If you have any questions about these Terms of Service, please contact us at:

Email: legal@idenva.com

Address: Lagos, Nigeria

12. Changes to Terms

We reserve the right to modify or replace these Terms at any time. If a revision is material, we will try to provide at least 30 days notice prior to any new terms taking effect.