Verifia | Lead Verification - Terms & Conditions

Terms & Conditions

Effective Date: [3.2.25]

Last Updated: [3.2.25]

These Terms and Conditions ("Terms" and/or "Terms and Conditions") govern your access to and use of the "Verifia" Service, including the website and any related services (collectively referred to as the "Service"), operated by Ozdav Holdings Ltd. ("the Company," "we," "us," or "our"). By accessing or using the Service, you agree to these Terms. If you do not agree, you must immediately cease using the Service.

General Information
1. Acceptance of Terms - By using the Service in any manner, you confirm that you have read, understood, and agreed to be bound by these Terms. Including but not limited to details on use, legal responsibility, and our Privacy Policy, etc. Continued use of the Service after any updates to this document will automatically constitute your acceptance of such changes. If you are dissatisfied with the Service or any associated content, your sole remedy is to discontinue use. Your acceptance of these Terms is effective upon your first use of the Service.

Eligibility - By using the Service, you confirm that you:(a) Are at least 18 years old (or older, depending on the applicable law in your jurisdiction); and (b) Have no restrictions and possess full legal authority to perform any actions related to the Service.

Entire Agreement and Modifications the Terms – We reserve the right to modify these Terms or any aspect of the Service at our sole discretion and without prior notice. Changes will take effect immediately upon posting on the relevant page of the Service or its website. While we may send notifications of significant changes, it remains your responsibility to periodically review the Terms. You acknowledge and agree that the form, nature, products, features, or any part of the Service may be changed, updated, or removed at any time without prior notice, and we shall not be liable to you or any third party for exercising this right. Any new features or enhancements introduced to the Service will also be subject to these Terms. Your continued use of the Service following any updates constitutes your automatic and binding consent to the changes.

This Agreement constitutes the entire understanding between you and us regarding your use of the Service and supersedes all prior agreements on the subject matter. These Terms cannot be modified, supplemented, or amended except through a written agreement explicitly signed by both parties. Any attempt to alter these Terms through additional documents or communications will be considered invalid unless explicitly agreed upon in writing. In the event of a conflict between these Terms and any other materials associated with the Service, these Terms shall prevail.

Notices and Updates - While we may send you notices regarding changes to these Terms, we are not obligated to do so. It remains your responsibility to regularly review this document for updates. All changes to the Terms or related materials will be effective immediately upon publication on the Service’s website.

Definitions
1. “Service”: The Verifia platform provided by the Company, allowing Users to verify data points such as IP addresses, emails, profiles, and websites using Public Data sources.
2. “User” and/or "You": Any individual, entity, or organization accessing or using the Service.
3. “Query Credits”: Pre-purchased credits for standalone use of the Service.
4. “API Key”: A unique identifier provided to Users for API-based queries.
5. “Public Data”: Public Data refers to information that is derived from publicly accessible databases, directories, or other open sources of information that are lawfully available to the general public. Public Data may also include data obtained from third-party data providers who aggregate, curate, or distribute such publicly available information. Such third-party data may include information that is accessible only to authorized or paid users under specific licensing, usage, or cooperation agreements with the respective third-party providers. The Company does not independently verify the accuracy, completeness, or timeliness of Public Data and relies on its availability and quality as provided by the respective sources.
6. “Third-Party Payment Processor”: External payment platforms, such as PayPal, Stripe, or similar, used for processing payments.
7. “Force Majeure Event”: Events beyond the reasonable control of the Company, including but not limited to natural disasters, pandemics, security situations, Military actions and/or operations, cyberattacks, labor disputes, or governmental actions, etc.
8. “Prohibited Conduct”: Any use of the Service that violates applicable laws, regulations, or these Terms, including but not limited to fraudulent or malicious activities

Service Overview
1. Purpose: The Service is designed to help Users verify the authenticity and validity of digital data points by aggregating and analyzing publicly available information using proprietary tools.

Scope of Data Verification: The Service provides insights based on accessible Public Data sources. The Company does not access or analyze non-public or confidential information, and results are limited to the data available at the time of the query.

How the Service Works:

Access Options:

API Integration: API Integration using issued API Keys.
Standalone Access: Manual queries performed on the Service's web interface using pre-purchased Query Credits.

Data Analysis:

Query results are generated using custom-built proprietary algorithms and third-party Public Data sources.

Output:
The Service delivers detailed reports containing risk scores, validity checks, and analytical insights, formatted for clarity and ease of use.

Service Limitations:

The Service is subject to the following limitations:

Results rely solely on Public Data, which may be incomplete, inaccurate, or outdated.
The Service does not guarantee real-time updates or comprehensive data coverage.
The Company makes no warranties regarding the suitability of the results for any specific purpose.

Using the Service
1. The images, drawings, and files displayed on the Service are for general illustration purposes only and are not intended to provide accurate or complete information.
2. We reserve the right, at our sole discretion, to restrict or block access to the Services or its functions for any user or visitor who violates these Terms or misuses the Services.
3. We may update or modify the Services and/or these Terms without prior notice. You acknowledge and agree that such changes may cause temporary malfunctions, and you waive any claims or legal actions against the Service, the Company, or its representatives, and anyone acting in their behalf for such changes and/or malfunctions, etc.
4. Content on the Service is for personal, private use only. It is strictly prohibited to copy, display, distribute, or use Service content for commercial purposes or in any form of media, including other websites, applications, or publications, without prior written permission from the Company's authorized representative.
5. It is forbidden to use any application (computer application or other) or automated means to copy content from the Service. This includes creating compilations, collections, or databases that incorporate Service content.
6. Service content may not be displayed in any altered form through software, devices, or protocols, etc. that modify their design, functionality, or remove features such as advertisements, navigation bars, or images.
7. You are solely responsible for providing and covering the cost of all equipment needed to access and use the services, such as a computer, modem, and internet connection, including any associated fees.
8. Users are fully responsible for ensuring that any content, data, or materials they submit comply with all applicable laws, regulations, and third-party rights, as also detailed in Section ‎5 hereinafter.

Representations and Warranties

User Representations: By using the Service, you represent and warrant that:

Lawful Use: You agree to use the Service only for lawful purposes and in full adherence to all applicable laws, regulations, and industry standards. You bear sole responsibility for the content and substance of any communications made through the Service. Furthermore, you are solely accountable for ensuring the legality, accuracy, and suitability of the content you provide, and you agree to indemnify and hold the Company harmless from any claims, liabilities, damages, or costs arising from or connected to such content.

Any content, data, or materials you provide, including but not limited to any personally identifiable information of you or any third party, as applicable, have been lawfully obtained and are in full compliance with applicable laws, regulations, and third-party rights.

Authorized Access: You have the authority to use the Service and, where applicable, bind your organization to these Terms.
Accurate Information: All information provided by you, including registration and payment details, is accurate, complete, and up-to-date.
You have obtained all necessary permissions, consents, and authorizations for any third-party data included in your submissions.
General Prohibited Conduct: You will not:

Misuse the Service for malicious, fraudulent, or illegal purposes.
Access or attempt to access data or systems beyond your authorized scope.
Scrape, harvest, or reverse-engineer the Service.
Use the Service to compromise the security of another user or to attempt unauthorized access to any network or server.
Interfere with the use or enjoyment of the Service or any of our other services by others. Any user found violating system or network security may face criminal or civil penalties.

The Company is not responsible for verifying the legality or accuracy of User-provided content and reserves the right to remove or restrict any content deemed unlawful, inappropriate, or in violation of these Terms.
API-Specific Prohibited Conduct: The use of Service APIs and data is subject to the following restrictions. You, including your affiliates, contractors, employees, or agents, are prohibited from:

Reverse-engineering or attempting to extract the source code of any Service API or related software unless expressly permitted by applicable law.
Interfering with, abusing, or disrupting the Service APIs, servers, or networks that support the APIs.
Sublicensing the Service APIs for third-party use without prior written consent. This includes creating and offering an API service that is substantially similar to Service APIs for third-party use without written approval.
Using the Service APIs to replicate or compete with the Company’s products or services (including the "Service" defined above) without obtaining written authorization from the Company’s authorized representative.
Employing the Service APIs in activities where their use or failure could result in death, personal injury, or environmental harm, such as in the operation crucial facilities and/ services and/or systems, etc.

Company Representations:

Provision of Service: The Company will provide access to the Service in accordance with these Terms, subject to technical limitations and Force Majeure Events.
No Guarantees: The Company makes no warranties that the Service will meet specific User needs or achieve desired outcomes.
Third-Party Data: The Company utilizes data obtained from publicly accessible sources, including third-party data providers. The Company does not guarantee the accuracy, reliability, completeness, or timeliness of such Public Data and does not independently verify its content. The Company relies on the availability and quality of this data as provided by the respective sources and disclaims any liability arising from inaccuracies, omissions, or errors contained therein.

No Legal, Financial, or Business Advice: The Service is provided for informational purposes only and does not constitute legal, financial, or professional advice. Users should consult appropriate professionals for advice tailored to their specific circumstances.

Before you continue using our Service, we advise you to read our Privacy Policy, which outlines our user data collection practices. The Privacy Policy and its terms are considered an integral and inseparable part of these Terms & Conditions

Service Disclaimer
1. "As-Is" and "As-Available" Basis: You acknowledge and agree that the Service is offered on an "AS IS" and "as-available" basis. We accept no responsibility for any delays, deletions, mis-delivery, or failures of any kind.
2. No Guarantee of Accuracy or Reliability: The Service relies on third-party Public Data sources, which may include inaccuracies, omissions, or outdated information. Users acknowledge that: (a) Results are generated based on the data available at the time of the query. (b) Results may not be sufficient for critical decision-making or compliance purposes.
3. No Continuous Availability: The Company does not guarantee uninterrupted access to the Service. Scheduled maintenance, technical failures, or Force Majeure Events may disrupt availability.
4. User Responsibility for Results: Users are solely responsible for evaluating the accuracy, completeness, and appropriateness of the results for their intended use. The Company disclaims liability for any decisions or actions based on the results provided.
5. Disclaimer of Errors and User Responsibility: The Service may contain technical errors, inaccuracies, or typographical mistakes. We reserve the right to modify the materials and services provided by us and/or the Service, including Service prices and descriptions, at any time and without prior notice. Some materials or services may be outdated, and we are under no obligation to update them. Your use of the Service, including the downloading or acquisition of any materials from it, is entirely at your own discretion and risk. You agree that you are solely responsible for any damage including but not limited to your computer system or loss of data resulting from such activities.
6. Third-Party Content Disclaimer: Content available on the Service may reflect the opinions and judgments of third-party information providers, service users, or other entities not affiliated with us. We do not endorse and are not responsible for the accuracy, reliability, or validity of any opinions, advice, or statements made by parties other than an authorized Company representative acting in their official capacity. For additional details, you may contact us using the contact information provided herein.
7. The Company assumes no responsibility for verifying the legality or validity of user-provided content. For more information on User responsibilities and Liabilities related to content, please review this entire Terms carefully and the relevant clauses in it.

Indemnification

By using the Service (or any part thereof) offered by us, you agree to indemnify, defend, and hold harmless the Company, its affiliates, officers, directors, employees, agents, licensors, and suppliers from and against any claims, damages, liabilities, costs, and expenses (including, but not limited to, reasonable legal fees) arising from or related to: (i) your use or misuse of the Service, including unauthorized access or violations of these Terms; (ii) your breach of any applicable laws or third-party rights, including intellectual property or privacy laws; and (iii) any claims brought against the Company as a result of your reliance on or distribution of Service results. We reserve the right, at our own expense, to assume exclusive control and defense of any matter otherwise subject to your indemnification, and you agree to cooperate fully with us in asserting any available defenses. This includes, without limitation, any claims arising from the legality, accuracy, or unauthorized use of content provided by the User, as also described in Section ‎5 above.

Limitation of Liability
1. Exclusion of Certain Damages: Under no circumstances shall we or our affiliates be liable to you or any third party for any special, punitive, incidental, indirect, or consequential damages of any kind, including but not limited to damages resulting from loss of use, data, or profits. This applies regardless of whether we have been advised of the possibility of such damages and regardless of the theory of liability. This exclusion also applies to any claims arising from the use of this Service or any other service / product / website, etc. referenced or linked to from it.
2. Service-Related Risks: We are not liable for any malfunctions, faults, or problems caused by using the Service, including but not limited to Force Majeure events, issues with the operating system, software, or hardware of the device used to access the Service, as well as viruses, hostile software, or other harmful programs that may exist or emerge on your device as a result of using the Service. Additionally, we are not responsible for any communication or data transfer problems that may temporarily or permanently prevent access to the Service or impact its quality or speed. These issues may include, but are not limited to, disruptions in connectivity or delays in data transfer that impair your ability to use the Service.

While we take extensive measures to secure the Service and its operating environment, you acknowledge that operating in an online, digital environment inherently carries risks, and the Service and its systems cannot be guaranteed to be entirely immune to breaches, intrusions, or exposure of collected or stored information. By using the Service, you accept these risks and agree to waive any claims, demands, or lawsuits against the Company, the Service, or their representatives for any direct or indirect damages caused by such intrusions, exposure, misuse, editing, or distribution of information. This acknowledgment applies regardless of the nature or cause of the fault or problem encountered.

Third-Party Links: The Service may contain links ("Links") to other services / websites / products, etc., Israeli or foreign. We assume no responsibility for the content of those Links or for any information posted on them. The presence of a link on the Service does not constitute a recommendation to visit it, and visiting it is at your own discretion and risk. For the avoidance of doubt, we will not be liable for any direct or indirect damage, financial or otherwise, caused to you and/or a third party as a result of reliance on the content or information appearing in those links.
Jurisdictional Limitations and Remedies: Some jurisdictions do not permit the waiver or exclusion of certain warranties or the limitation or exclusion of liability for incidental or consequential damages. Accordingly, some of the limitations listed above may not apply to you or may not be enforceable. If you are dissatisfied with any part of the Services, the products, or the Terms stated in this document, your sole and exclusive remedy is to stop using the Service and all it offers and/or its content.
Without derogating from the above, in the event that the Company is found liable for any damages, the Company’s total liability to you shall be limited to the amount you actually paid to the Company during the 12 months preceding the claim, specifically in connection with the Service provided under this agreement. You agree that this limitation constitutes your sole and exclusive remedy, with all other remedies expressly waived.

Intellectual Property

All copyrights and intellectual property displayed or offered on the Service, including all content contained therein, are the sole property of the Company, a third party that has authorized the Company to use them, or a third party to whom the Company has granted authorization to use such intellectual property You may not copy, distribute, publicly display, publicly perform, transmit, modify, process, create derivative works, or make commercial use of any such content, whether directly or indirectly, through any means (electronic, mechanical, optical, photographic, or recording), without obtaining prior express written consent from the Company's duly authorized representative and, if applicable, additional consent from other relevant rights holders as directed by the Company. Such consent, if granted, will be subject to specific terms outlined in each case. This restriction also applies to any processing, editing, or translation performed by the Company.

These Terms do not grant you any rights to use any trademarks, service marks, logos, or the name of the Company or its affiliates. You are permitted to use the content on Service only as explicitly authorized by the Company or the respective content provider. Any unauthorized use of the materials on the Service may violate copyright, trademark, and other applicable laws, potentially leading to criminal or civil penalties.

We and our affiliates make no guarantees or representations that your use of materials displayed on or obtained through the Service will not infringe upon the rights of third parties.

Non-Disparagement

Both parties agree not to make any disparaging remarks about the other party, including their officers, directors, employees, shareholders, or agents, in any manner that could harm their business, professional, or personal reputation. This provision does not prohibit either party from providing truthful and complete responses to questions, inquiries, or requests for information when required by legal process.

Accounts / Payments Security

Your access to the Service is facilitated through Gmail account verification, and the Company does not retain, store, or have access to your login credentials or password. The Company does not and will not have the ability to reset your account credentials, recover access, or intervene in any login-related issues. The Company solely retains a non-identifiable numerical serial number generated by Google to identify your account within the Service.

You are fully and solely responsible for maintaining the security of your Gmail account and ensuring that no unauthorized parties gain access. Any actions, omissions, or statements made through the use of your account are your sole responsibility. Our team will never request your login credentials under any circumstances. For added security, you are encouraged to utilize any available security features, such as Two-Factor Authentication (2FA), provided by Google

Sharing or transferring your account to another person is strictly prohibited. We reserve the right to terminate your account immediately if such actions occur.

To safeguard your data, The Company implements comprehensive administrative, physical, and technical measures, including incident response policies and procedures. Our infrastructure is designed for high availability and is tailored to the nature and complexity of the services we provide. These measures aim to:

Maintain the confidentiality and security of services and client data.
Protect against foreseeable threats or vulnerabilities that could compromise the security or integrity of services and client data.
Prevent unauthorized access that could result in significant harm or inconvenience to you, your affiliates, clients, or agents.

Additionally, we strictly adhere to all applicable privacy laws and regulations relevant to the services provided under this agreement.

Payment, Billing, and Refunds
1. Non-Refundable Purchases: Query Credits and other purchases are non-refundable, except in cases of verified technical failures caused directly by the Company that prevent the use of the Service.
2. Third-Party Payment Processing: Payments are processed by third-party providers. Users must comply with the terms and conditions of these providers.
3. Credit Expiry: Query Credits expire 12 months from the date of purchase and will not be refunded under any circumstances.
4. The User agrees that all payments to the Company must be made exclusively from the User’s own bank account or a respective payment method (e.g., credit card, online payment service) that is registered in the User’s name and corresponds to the details provided for invoicing and receipts. The User is solely responsible for ensuring compliance with this requirement and for the accuracy, completeness, and validity of the provided payment information. The Company shall not be required to verify the correctness of the provided payment details, and the User bears full responsibility for any consequences arising from the use of incorrect, unauthorized, or non-compliant payment methods. The Company shall not be liable for any issues, delays, or additional charges resulting from the User’s failure to comply with this obligation

Termination and Suspension

We reserve the right, at our sole discretion, to terminate or suspend your access to all or part of the Service at any time, with or without notice, for any reason, including but not limited to a violation of these Terms of Use or unauthorized use of the Service. Any suspected fraudulent, abusive, or illegal activity may also result in the termination of your account and may be reported to the appropriate law enforcement authorities.

Upon termination or suspension, your right to use the Service ceases immediately. We may deactivate or delete your account, including all related information and files, and restrict any further access to the Service or its content. We are not liable for any claims or damages arising from such termination, suspension, or related actions. If your account is terminated by us, you will receive a pro-rated refund for any unused portion of paid services, but Query Credits will not be refunded.

You may terminate your use of the Service by ceasing API requests or Query Credit usage and providing written notice to us. Following termination, you remain responsible for any outstanding fees. Both parties acknowledge and agree to fulfill any post-termination obligations as outlined in these Terms.

Miscellaneous

Without derogating from any of the provisions above, the following additional clauses shall apply:

The Company and you mutually agree to bring claims against each other only in an individual capacity, not as part of a class action or representative proceeding. You acknowledge and agree that these Terms expressly prohibit you from initiating legal proceedings on behalf of others or participating in any arbitration proceedings initiated by another individual.
The Company's failure to enforce any provision of these Terms shall not be interpreted or deemed as a waiver of that provision or its right to enforce it at a later date.
Survival Clauses: Any provisions of these Terms that by their nature should survive termination or expiration shall remain in full force and effect, including but not limited to provisions related to intellectual property, indemnification, disclaimers, and limitations of liability.
If the User is a company or other legal entity (and not a natural person), the User's authorized representative(s) who access or use the Service, or agree to these Terms, hereby declare and warrant that they have the full legal capacity and authority to access and use the Service, to bind the User's entity to these Terms, and to undertake all commitments and obligations on its behalf. The Company shall have no obligation to verify such authority and shall rely on the actions and representations of the User's representative(s) as duly authorized.
In any action to enforce these Terms, the prevailing party is entitled to recover reasonable costs and attorney fees. Any claim or cause of action you bring against us or our affiliates must be initiated within one year from the date the cause of action arises; otherwise, it will be permanently waived and barred.
You may not transfer or assign your rights or obligations under these Terms to any other party, and any attempt to do so will be deemed invalid. However, we may freely transfer or assign our rights and obligations under these Terms without restriction.
We shall not be held liable for any failure to deliver or delay in delivering the Services and/or any other products or services due to circumstances beyond our reasonable control, whether foreseeable or unforeseeable. Such circumstances include, but are not limited to, labor disputes, war, fire, accidents, pandemics, adverse weather conditions, transportation disruptions, governmental actions or regulations, or similar events outside our control.
If any provision of these Terms is found to be invalid or unenforceable, it shall be interpreted in a manner consistent with applicable law to reflect the original intent of the parties as closely as possible, and the remaining provisions shall continue to be in full effect.
Our failure to enforce any provision or exercise any right under these Terms shall not be considered a waiver of that provision or right.
Governing Law & Jurisdiction: By using the Service, you consent to the exclusive application of the laws of the State of Israel, without regard to its principles of conflict laws, to govern these Terms and Conditions. Any dispute arising between you and the Company, its related parties, business partners, or associates shall be exclusively subject to the jurisdiction of the competent courts of Tel-Aviv, Israel.

Contact Information

Name: Ozdav Holdings Ltd.
Address: 40 Tuval St., Ramat Gan, Israel