SIV

Terms of Use

Effective Date: 17th September 2025

These Terms of Use ("Terms") govern your access to and use of the services, platforms, and websites operated by S IDENTIFY VERIFICATION TECHNOLOGIES LTD, located at No. 06 Asu Rahusa Plaza, Wikki Oil Roundabout, Bauchi ("secureidverify", "we", "us", or "our").

By accessing or using our services, you agree to be bound by these Terms. If you do not accept these Terms, you must not use our platforms.

1. Eligibility

1.1 You must be at least 18 years of age and have the legal capacity to enter into a binding agreement to use our services.

1.2 By using our platform, you warrant that the information you provide is accurate, complete, and current.

2. Account Registration

2.1 To access certain services, you may be required to register an account. You are responsible for safeguarding your login details and for all activities that occur under your account.

2.2 You agree to notify us immediately if you suspect any unauthorised use of your account.

3. Use of Services

3.1 Our services are provided for lawful purposes only. You agree not to use the platform:

  • In any way that breaches applicable laws or regulations
  • To infringe the rights of others, including intellectual property rights
  • To distribute harmful, offensive, or illegal content
  • To engage in fraudulent or misleading practices

3.2 We reserve the right to suspend or terminate your access if you violate these Terms or misuse the services.

4. Wallet and Financial Services

4.1 By using our payment or wallet services, you authorise secureidverify and our authorised partners (including Payment Point, Paystack, Zenith Bank, and Moniepoint) to process transactions and facilitate account-related services on your behalf.

4.2 You may be required to provide additional verification information, such as your BVN or NIN, to comply with financial regulations and KYC requirements.

4.3 All financial transactions processed through our platform are subject to applicable transaction limits, fees, and verification requirements.

5. Return and Refund Policy

5.1 This Return and Refund Policy is issued in accordance with the Federal Competition and Consumer Protection Act (FCCPA) and the Nigerian Communications and Consumer Protection Code (ICCPC).

5.2 All transactions made through the platform are final and non-refundable except where:

  • A duplicate payment was made in error
  • A technical error occurred during the transaction
  • A service was not delivered due to our fault
  • A refund is required by law or regulatory order

5.3 Refunds will not be issued for:

  • Change of mind after payment
  • Voluntary closure of account after service use
  • Dissatisfaction outside guaranteed expectations

5.4 Wallet funding and digital services are typically instant and non-refundable once completed.

5.5 Refund requests must be submitted within 48 hours with transaction details.

5.6 Refund approvals are case-by-case and not guaranteed.

5.7 Approved refunds are processed within 7–14 working days to the original payment method.

5.8 Unresolved complaints may be escalated to the FCCPC or relevant authorities.

6. Third Party Services

6.1 Our platform may integrate with third-party services for convenience.

6.2 We are not responsible for third-party content or services.

7. Intellectual Property

7.1 All intellectual property on this platform belongs to secureidverify or its licensors.

7.2 You may not reproduce or use our intellectual property without written consent.

8. Data Protection

8.1 We process personal data in line with our Privacy Policy and the Nigeria Data Protection Act.

8.2 You consent to lawful data processing by using our platform.

9. Limitation of Liability

9.1 To the fullest extent permitted by law, secureidverify shall not be liable for indirect or consequential losses.

9.2 Services are provided “as is” without guarantees of uninterrupted access.

10. Indemnity

You agree to indemnify secureidverify against claims arising from misuse of the platform or breach of these Terms.

11. Termination

11.1 We may suspend or terminate access at any time.

11.2 You may discontinue use at any time.

12. Governing Law and Dispute Resolution

12.1 These Terms are governed by the laws of the Federal Republic of Nigeria.

12.2 Disputes shall be resolved through mediation in Bauchi, Nigeria, unless impractical, without limiting secureidverify’s right to seek injunctive relief.