Identity Verification Proof

IDENTITY VERIFICATION PROOF AND SERVICES AGREEMENT

This Identity Verification Proof and Services Agreement (the Agreement) is entered into by and between:

WHEREAS

WHEREAS, Client requires formal identity verification and a dated verification proof for one or more Subject(s) for business, regulatory, compliance, or transaction purposes; and

WHEREAS, Verifier is duly engaged in providing identity verification services using documentary, biometric, electronic, and/or database checks and represents that it maintains reasonable procedures and trained personnel for such verifications; and

WHEREAS, the parties wish to define the scope of verification services, the form of proof to be provided, payment terms, confidentiality obligations, and the term and termination rights of each party.

IDENTITY VERIFICATION DETAILS

Subject Full Legal Name:

Subject Date of Birth:    Subject Address:

  Individual     Organization

  Passport     Driver's License     State ID     Other (describe below)

ID Number:    Issuing Authority:

Issue Date:    Expiration Date:

  In-person documentary review     Remote video verification     Database/third-party check     Biometric authentication

SCOPE OF WORK

Verifier shall perform identity verification services as described below and shall provide a dated Verification Proof signed by an authorized representative of Verifier certifying the procedures performed and the results.

PAYMENT TERMS

Client shall pay Verifier the fees set forth below in accordance with this Payment Terms section.

Late Payment Fee:

TERM AND TERMINATION

This Agreement commences on the Start Date and continues until the End Date, unless earlier terminated in accordance with this section.

Start Date:    End Date:

Either party may terminate this Agreement for convenience upon written notice delivered not less than days prior to the effective termination date. Either party may terminate immediately for material breach if the breach remains uncured for fifteen (15) days after written notice.

CONFIDENTIALITY

Each party acknowledges that during performance of this Agreement it will receive Confidential Information of the other party. "Confidential Information" includes identity records, copies of identification documents, biometric data, verification results, and any non-public business or technical information. Each party shall: (a) protect Confidential Information using at least the same degree of care it uses to protect its own confidential information but no less than reasonable care; (b) use Confidential Information only to perform its obligations under this Agreement; and (c) not disclose Confidential Information except to employees, contractors, or agents who have a need to know and are bound by confidentiality obligations at least as protective as those herein.

The obligations in this section survive termination or expiration of this Agreement for a period of five (5) years, except that sensitive identity records and biometric data shall be retained or destroyed in accordance with applicable law and the parties' written retention schedule.

REPRESENTATIONS; CERTIFICATION

Verifier represents and warrants that it (a) conducts verification activities in accordance with commercially reasonable procedures and applicable legal requirements, (b) will accurately record the methods used and results obtained, and (c) is authorized to provide the Verification Proof. Verifier certifies that the information set forth in this Verification Proof is true and correct to the best of Verifier's knowledge and that the verification procedures described herein were performed on the dates indicated.

GOVERNING LAW

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

ENTIRE AGREEMENT

This Agreement, including all attachments, exhibits, and any issued Verification Proofs, constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements, understandings, negotiations, and discussions, whether oral or written. Any amendments must be in writing and signed by authorized representatives of both parties.

LIMITATION OF LIABILITY

Except for willful misconduct or gross negligence, in no event shall either party be liable for consequential, exemplary, special, or punitive damages. The total aggregate liability of either party for any claim arising out of or relating to this Agreement shall not exceed the total fees paid by Client to Verifier under this Agreement for the specific verification at issue.

ATTESTATION BY VERIFIER

I, the undersigned authorized representative of Verifier, certify under penalty of perjury that I personally reviewed the identification documentation and records referenced in this Verification Proof, that the verification methods indicated above were performed, and that the information recorded herein is true and accurate to the best of my knowledge.

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