Third Party Vendor Terms

In accordance with our terms and conditions, each of the Third Party Vendor Terms set out below apply and you agree to the terms when you subscribe for, access or use or notify us that you intend to subscribe for, access or use data or services from the relevant Third Party Vendor.

Data source or Service usedAdditional Terms

DIA

DIA Terms

DVS

DVS Terms

Akahu
(Bank Account Verification)

Akahu Terms

Forms
(Onboarding solutions)

Cloudcheck Forms Terms

IDScan, Cloudcheck Live, Document Check
(Biometrics)

Biometrics Terms

Loqate
(Address, Email and Phone lookup and verification)

Loqate Terms

KYB
(Business entity verification service)

CreditorWatch Terms

illion
(Address)

illion Terms