Terms of Service

1. About ClearCheck Bureau

ClearCheck Bureau is a professional identity verification service that provides comprehensive compliance checks for individuals and organizations. We specialize in Anti-Money Laundering (AML) verification, identity confirmation through biometric technology, and address validation services.

2. Eligibility

To use our services, you must meet the following requirements:

• Be at least 18 years of age
• Use the service for legitimate identity verification purposes only
• Provide truthful and accurate information during the verification process

By proceeding with verification, you confirm that you are authorised to submit the requested information.

3. Services Provided

ClearCheck Bureau offers the following verification services:

• Performs AML checks using third-party compliance databases
• Confirms identity through biometric ID and facial recognition
• Validates residential addresses via public and proprietary sources

Our services provide objective verification results based on available data sources. We do not guarantee the accuracy of third-party databases or the completeness of public records used in our verification process.

4. Payments

Our comprehensive identity verification service is available for a one-time fee of £60. Payment is required before processing begins. All fees are non-refundable once verification has commenced. We accept major credit cards and secure online payment methods.

5. Data Privacy and Security

We take data protection seriously and implement industry-standard security measures to protect your personal information. All data is encrypted in transit and at rest. We only collect information necessary for verification purposes and retain data in accordance with applicable regulations.

For detailed information about how we collect, use, and protect your data, please review our Privacy Policy →

6. Use Restrictions

You are prohibited from using our services for the following activities:

• Submitting false or misleading information
• Using the Service unlawfully or fraudulently
• Attempting to access other users' data or accounts
• Copying, scraping, reverse engineering, or circumventing our systems

We reserve the right to restrict or terminate access to our services for any violation of these terms or suspicious activity.

7. Limitation of Liability

ClearCheck Bureau's liability is limited regarding:

• Inaccuracies in third-party data sources
• Failure to complete verification due to insufficient documentation
• Delays or disruptions in service availability
• Misuse of verification results by third parties

Our maximum liability for any claim shall not exceed the amount paid for the specific verification service in question.

8. Changes to the Terms

We may update these Terms of Service from time to time to reflect changes in our services, legal requirements, or business practices. When we make material changes, we will notify users via email or through prominent notice on our website at least 30 days before the changes take effect. Continued use of our services after changes become effective constitutes acceptance of the revised terms.