Identity Verification Document

IDENTITY VERIFICATION AGREEMENT

This Identity Verification Agreement (the Agreement) is entered into as of between Client Name: and Verification Provider: (each a Party and together the Parties).

WHEREAS

WHEREAS, Client requires reliable identity verification services to confirm the identity of individuals for business, regulatory, or contractual purposes; and

WHEREAS, Provider represents that it is duly qualified and has the systems, personnel, and procedures necessary to perform identity verification in compliance with applicable laws and industry standards; and

WHEREAS, the Parties desire to set forth the terms under which Provider will perform identity verification services and Client will compensate Provider.

1. SCOPE OF WORK

Provider will perform identity verification services for the Subject identified below. Services may include document examination, database checks, biometric comparison, remote interview, and any other verification steps described in the Scope of Work field.

Full legal name: Date of birth:

2. VERIFICATION METHODS

Provider shall use one or more of the following methods as applicable (check those to be performed):

Document review (visual/forensic inspection)

Database and watchlist checks

Biometric comparison (facial recognition / fingerprint)

3. PAYMENT TERMS

Client shall pay Provider the fees set forth below in consideration for the services.

Provider will invoice Client in accordance with the Payment Schedule. Unless otherwise agreed in writing, fees are exclusive of taxes and expenses; Client is responsible for taxes and for promptly reimbursing Provider for reasonable out-of-pocket expenses incurred in performance.

4. TERM AND TERMINATION

This Agreement commences on Start Date: and, unless earlier terminated, continues until End Date: .

Either Party may terminate this Agreement for material breach by the other Party that remains uncured for thirty (30) days after written notice of the breach. Termination shall not relieve Client of the obligation to pay for services performed and expenses incurred prior to termination.

5. CONFIDENTIALITY

Each Party (the Receiving Party) shall keep Confidential Information of the other Party (the Disclosing Party) strictly confidential and shall not disclose such information except as required to perform the services and to its employees, contractors, or agents who have a need to know and who are bound by confidentiality obligations at least as protective as those set forth herein.

"Confidential Information" includes all non-public personal data, identity documents, verification reports, business information, and any other information designated confidential or which, under the circumstances, should reasonably be understood to be confidential. Confidential Information does not include information that (a) is or becomes publicly known through no breach of this Agreement, (b) is received from a third party without similar restriction, or (c) is independently developed without use of Disclosing Party's Confidential Information.

Upon termination or at Disclosing Party's request, Receiving Party shall promptly return or destroy Confidential Information and certify such destruction if requested.

6. DATA PROTECTION AND CONSENT

Client warrants that it has obtained all necessary consents from the Subject to permit Provider to process personal data and to conduct the verification methods selected. Provider shall process personal data only as necessary to perform the services and in accordance with applicable data protection laws and the terms of this Agreement.

7. WARRANTIES; LIMITATION OF LIABILITY

Provider warrants that services will be performed with reasonable skill and care. EXCEPT AS EXPRESSLY STATED IN THIS AGREEMENT, PROVIDER DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.

IN NO EVENT SHALL EITHER PARTY BE LIABLE FOR INDIRECT, CONSEQUENTIAL, OR PUNITIVE DAMAGES. PROVIDER'S AGGREGATE LIABILITY ARISING OUT OF OR RELATED TO THIS AGREEMENT SHALL NOT EXCEED THE FEES PAID BY CLIENT TO PROVIDER WITHIN THE TWELVE (12) MONTHS PRECEDING THE EVENT GIVING RISE TO LIABILITY.

8. GOVERNING LAW

This Agreement shall be governed by and construed in accordance with the laws of without regard to conflict of laws principles.

9. ENTIRE AGREEMENT

This Agreement, including any exhibits or attachments executed by the Parties, constitutes the entire agreement between the Parties with respect to the subject matter and supersedes all prior and contemporaneous agreements, understandings, negotiations and discussions, whether oral or written.

10. MISCELLANEOUS

No amendment or waiver of any provision of this Agreement shall be effective unless made in writing and signed by authorized representatives of both Parties. If any provision of this Agreement is held invalid or unenforceable, the remaining provisions shall remain in full force and effect.

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