Terms and Conditions
TERMS AND CONDITIONS
*Individual words appearing in bold text are defined below

ACCEPTANCE OF TERMS AND CONDITIONS
BY ACCESSING THIS WEBSITE AND/OR USING ANY OF THE INFORMATION, DATA, OR SERVICES HEREON YOU ARE DEEMED TO HAVE READ EXPRESSLY CONSENTED TO AND ARE BOUND BY THE TERMS AND CONDITIONS OF USE. The terms and conditions shall be applicable and binding upon every transaction.


The Data supplied to the Client, is the result of information supplied from various data bases accumulated by Vendors who collect and monitor particular consumer profiles. The accuracy of Data supplied by this website is entirely dependent upon the information supplied by the third party Vendors. THE SUPPLIER DOES THEREFORE NOT WARRANT THE ACCURACY OF THE DATA. THE SUPPLIER CANNOT BE HELD LIABLE WHETHER IN CONTRACT, DELICT OR BREACH OF WARRANTY FOR ANY LOSS OR DAMAGES, HOWSOEVER ARISING, THROUGH OR OUT OF THE CLIENT (OR ANY OTHER THIRD PARTY) HAVING PLACED RELIANCE UPON THE DATA PROVIDED BY THE SUPPLIER. THE SUPPLIER ACCORDINGLY DOES NOT ACCEPT ANY LIABILITY FOR ANY INACCURACIES, OMISSIONS OR MISTAKES IN THE INFORMATION PROVIDED BY VENDORS OR OCCURRING IN THE DATA.


The Client warrants and undertakes that he/she will submit the actual cell phone number of the Subject for the purpose of obtaining an "opt-in" (granting of consent) from the Subject. It is the sole responsibility of the Client to ensure the accuracy or reliability of the Subject's cell phone number for that purpose. The Client accordingly indemnifies and holds the Supplier harmless against any claim, loss or damage which may arise through or out of submitting the incorrect cell phone number of the Subject. The Client further grants consent to and authorises the Supplier to perform any such verification that it may deem necessary, including accessing the personal information of the Client, for the purpose of establishing whether the Client has in fact complied with the terms contained herein. The Client warrants that they have a bona fide business reason to access the Data on the Subject. The Client further warrants that they shall not disseminate the Data to any party other than the Subject. The Client understands that their service will be terminated in the event that they contravene the aforementioned conditions. The Client understands and hereby provides express consent for the Supplier to perform an identity verification on the Client upon initiation of the services. The Client further understands that the Supplier shall not provide any Data to any Client whose identity has not been authenticated by the Supplier. The Supplier's right to reject any Client's application for Data on any Subject is fully reserved in all circumstances, particularly if the Client's identity has not be verified or if the Supplier is of the opinion that the application for Data is not motivated by a bona fide business reasons or interest. The Client expressly consents to any information gained from the identification verification being shared between the contracted Vendors. It is the responsibility of the Client to inform the Subject of the fact the Client will be utilising the services of the Supplier to perform a consumer profile assessment on the Subject. It is the duty of the Client to inform the Subject of the specific purpose or reason for the assessment to be performed on the Subject; and the Client shall inform the Subject of the SMS which shall be sent by the Supplier to the Subject to gain the "opt-in" of the Subject.


The person who is the Subject of the query made by the Client will receive an SMS requiring them to "opt-in". By "opting-in" per return SMS, the Subject is deemed to have provided their express consent to their personal information being passed on and utilised for the purpose of generating the Data, as well as to this Data being provided to the Client. BY OPTING IN, THE SUBJECT IS BOUND BY THE PROVISION CONTAIN HEREIN. THE SUBJECT FURTHER ACCEPTS THAT THE SUPPLIER CANNOT BE HELD LIABLE FOR ANY LOSS OR DAMAGES (WHETHER DIRECT OR CONSEQUENTIAL), HOWSOEVER ARISING, THROUGH OR OUT OF ANY INACCURACY IN THE INFORMATION OR RESULTANT DATA. THE SUPPLIER ACCORDINGLY DOES NOT ACCEPT ANY LIABILITY FOR ANY INACCURACIES, OMISSIONS OR MISTAKES IN THE INFORMATION PROVIDED BY VENDORS OR OCCURRING IN THE DATA.


Disclaimer: The information contained in this communication is intended solely for use by the individual or entity to whom it is addressed. Use and/or distribution of this communication by others is prohibited. FraudCheck is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt nor for any special, incidental or consequential damages of any nature whatsoever resulting from receipt or use of this communication. Opinions, conclusions and other information on this message that do not relate to the official business of FraudCheck shall be understood as neither given nor endorsed by it.


SERVICES
In terms of the services supplied in terms of this website, Personal information is submitted to the Supplier with the knowledge and express consent of both the Subject and the Client with the view to accessing various data bases to establish various trends and risk profiles of the Subject, in accordance with the mandate of the Client. This information (Data) is then submitted to the Client.

PAYMENT TERMS
The Client hereby agrees to and is bound by the charges for the selected services. The services or Data ordered by the Client shall only be provided by the Supplier upon positive confirmation that the relevant fee has been received from the Client. The Supplier is authorised to deduct the necessary charges from the Client's credit card, without the option of reversal. The Client consents to the Supplier proceeding with the services for the generation of the Data immediately upon payment by the Client.
FraudCheck supports credit card payments which you are able to purchase credits once logged on. This allows consumers to make instant online payments directly from their bank accounts via secure logon. Alternatively we allow EFT payments which the credits will be funded once FraudCheck receives proof of payment.


FraudCheck supports credit card, debit card and SID payments. SID (Secure Instant Deposit) allows consumers to make instant online payments directly from their bank accounts via secure logon.

Person Checks range from 1 credit to 6 credits and each credit costs R10.00.



AMENDMENT OF TERMS AND CONDITIONS

The Terms and Conditions contained therein may, at the sole discretion of the Supplier, be amended at any time. The Client is at all times deemed to be familiar with and bound by the latest amendments to the Terms and Conditions.
These Terms and Conditions were last updated on 02 May 2015.

CONFIDENTIALITY

All information supplied by the Client to the Supplier will be treated in the utmost confidence, and shall only be utilised in terms of the mandate provided for the purposes of generating the Data. The Client and the Subject consent to the passing on of confidential information by the Supplier to reputable Vendors for the purposes of generating the Data. THE CLIENT AND THE SUBJECT FURTHER CONSENT TO THE SUPPLIER SHARING THE DATA WITH THE SUPPLIER'S ASSOCIATE COMPANIES. The Supplier undertakes that it complies with Section 68 (Right to confidential treatment) of the National Credit Act, 34 of 2005.

COPYRIGHT
The entire contents of this website is subject to Copyright © 2012.

CONTACT
By utilising the services of the Supplier, you hereby consent to the Supplier contacting you or your organisation for the purposes of a newsletter, survey or marketing purposes. Each communication will present you with an opportunity to unsubscribe.

COOKIES

Cookies may be utilised by the Supplier to make the website user-friendly and to enable users to utilise the full features of the website. This feature is particularly useful to repeat users of this website. Consult your browser in the event that you wish to deactivate this feature.

INFORMATION IN TERMS OF ECTA (Electronics Communications and Transactions Act)

Company name: Placis (Pty) Ltd
Registration number: 2013/031750/07
Physical address: 164 Katherine Street
Pinmill Farm Office Park
Strathavon
2196
Website address: www.fraudcheck.co.za
E-mail address: support@fraudcheck.co.za



  • The law of Republic of South Africa shall be applicable to these terms and conditions.
  • All notices and legal services shall be served at the Supplier's physical address and not by email or fax.
  • In the event that any term herein is declared null and void by any competent authority, such a ruling shall not affect the validity of the surviving provisions.



"Client": means the person (natural or juristic) who accesses or uses this website, its information and/or its services with the view to obtaining or utilizing information or Data;
"Data": means the information or consumer profile assessment generated by the Supplier through the assessment of the personal information provided by the Client;
"Subject": means the person or entity who is the subject of the services of the Supplier, and on whom the profile assessment is performed;
"Supplier": means Placis (Pty) Ltd, registration number 2009/004370/07;
"Vendor": means any third party company which supplies information or data to the Supplier for the purpose of generation of Data, or who assists the Supplier in any way whatsoever.


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