Protector
Working at the Speed of Fraud!™
PRIVACY POLICY

Thank you for visiting the iVerifyID Website. It is important to read this privacy policy before submitting any personal data or becoming a User. By using this Website or our services you agree to these terms.
iVerifyID is committed to respecting and protecting your privacy. We value your trust and want you to understand how we protect, collect, use and disclose the personal information you share with us.

We collect:
Personal information for the following purposes:
  • To facilitate the provision of the products and services you request from us including verification of your identity;
  • To provide information on our products that may be of interest to you and allow iVerifyID and its subsidiaries and affiliates to provide you with information as well;  and
  • To comply with the law.
By choosing to order products or services from iVerifyID, you will need to provide us with certain personal and identification confirmation information. Such required information from you includes your name, the actual physical current address where you reside and/or at which you conduct your business, your valid e-mail address, your working telephone number, your date of birth, your driver’s license and/or passport, together with other photographic identification as requested from time to time by iVerifyID. iVerifyID may also obtain information about your transactions with iVerifyID and/or subsidiaries and/or affiliates along with any other information for payment purposes or to comply with legal requirements.
Federal law requires iVerifyID to obtain, verify, and record information in order to confirm your identity. The information is provided by you and the results of the verification process will be retained by iVerifyID.
We limit the personal information to what is required to execute transactions and to meet the purposes set out in this privacy policy.

How we use it
iVerifyID uses personal information to create accounts, complete transactions, administer problems that may arise, keep records, manage our relationship, assure good service, administer business records, and directly market purposes associated with iVerifyID products and services. Unless you inform us that you do not wish to receive it; for market research; to manage, administer, collect or otherwise enforce accounts; to maintain business records for reasonable periods; to meet legal, regulatory, insurance, security and processing requirements; to prevent fraud and abuse and other actual and potential prohibited or illegal activities, and otherwise with consent or as permitted or required by law. As permitted by applicable law, we may collect, share and merge personal information with public information or other information received from reputable vendors, to update contact information.

Third Party Access
Disclosures permitted or required by law include cooperation with criminal or government investigations, fraud prevention and detection, and responses to a court order or subpoena. If fraud is suspected in your money transfer, iVerifyID will share your money transfer information with relevant national, state and local law enforcement authorities in The United States of America and other countries, which may further share the information. In limited situations, our agents and/or affiliates may use information about you to offer products and services to you in compliance with their respective privacy policies. iVerifyID affiliates and agents are bound by appropriate data safeguarding obligations. Our agents and affiliates are located across the globe, where they may be subject to required legal disclosure of collected personal information to various governmental authorities.
iVerifyID may disclose some or all personal information to service providers for processing requested transactions or performing business support functions on our behalf. Our agreements with service providers who may be located outside of the U.S.A. contain confidentiality provisions and restrictions on using this information for any other purposes.
If iVerifyID becomes involved in a proposed or actual merger, acquisition or any form of sale of some or all its assets, iVerifyID may use and disclose personal information to third parties in connection with the evaluation of the transaction. The surviving company would have access to personal information, which would continue to be subject to this privacy statement.

Data Security
iVerifyID uses physical, electronic, and procedural security measures to protect against loss, misuse, and alteration of personal information under our control. iVerifyID uses industry–standard practices and security measures to safeguard such information.
Access to personal information is restricted to employees, service providers and mandatories who need to have access to that information as described in this privacy statement. Our service providers are required to observe standards for the security, collection, uses and sharing of personal information, and to comply with applicable law.

Keeping Your Personal Information Accurate
iVerifyID takes reasonable steps to maintain the accuracy of your personal information for as long as it is being used for the purposes set out in this Privacy Policy, and you play an active role in keeping us up-to-date. Prompt notification of any changes, for example to your current physical residence and/or business mailing address, telephone number(s) and email address(es), will help us provide you with the best possible service. If you discover, upon review of your personal information, that amendments are required, please advise us. We will use our best efforts to advise others of any important amendments to your personal information, which we may have released to them.
This updating of your personal contact information can usually be done at the iVerifyID User information page or by emailing our iVerifyID User Support at: compliance@iVerifyID.com .

Retention
We keep personal information for as long we need it to meet the purposes set out in this privacy policy. The length of time we retain your personal information is also affected by: (1) the type of product or service you have with us; and (2) any legal requirements we may have to meet.

Website Privacy Policy
This privacy policy governs any dealings you enter into with us on the Internet. We consider any information we collect through the Internet to be personal information, and therefore only use such information in accordance with this privacy policy.
On iVerifyID Website, we may collect information about your computer, Internet Protocol (“IP”) address(es), operating system(s), and browser type(s) for system administration and to report aggregate information to our advertisers. This is statistical data about our Users’ browsing actions and patterns and does not identify the individual.
We may also obtain usage information using a “cookie” file. Cookies are small pieces of information that are stored on your computer’s hard drive by your browser. They help us improve the Website and make it possible to identify preferences. iVerifyID’s computer server will recognize the cookie, giving us information about your previous visits. Most browsers are originally configured to accept cookies automatically.
You may refuse to accept cookies by activating the setting on your browser, which allows you to refuse the setting of cookies. If not configured or if altered you may not be able to use the Website. Unless your browser setting refuses cookies our system will issue cookies when you log on to the Website.

Feedback
Any changes made to the privacy policy will be posted on this page. By using our Website and/or any service offered you are accepting these changes.
Any questions or suggestions can be directed to:
iVerifyID Incorporated
7807 E Greenway Road, Suite 6.
Scottsdale, Arizona 85260

This Privacy Policy was last updated the January 10, 2015.