1. fill in any form on the Platform, such as when you register or update the details of your user account;
  2. access or use the Platform, such as to upload your ID documents, bill documents, create Profile Links, audit ID information, post comments or reviews, or communicate with other users;
  3. link your account on a third party site (e.g., Facebook) to your IDifier, in which case we will obtain the Personal Information that you have provided to the third party site, to the extent allowed by your settings with the third party site and authorized by you; and
  4. communicate with IDifier.














  1. to enable you to access and use the Platform;
  2. to operate, protect, improve and optimize the Platform, IDifier's business, and our users' experience, such as to perform analytics, conduct research, and for advertising and marketing;
  3. to help create and maintain a trusted and safer environment on the Platform, such as fraud detection and prevention, conducting investigations and risk assessments, verifying the address of your listings, verifying any identifications provided by you, and conducting checks against databases such as public government databases;
  4. to send you service, support and administrative messages, reminders, technical notices, updates, security alerts, and information requested by you;
  5. where we have your consent, to send you marketing and promotional messages and other information that may be of interest to you, including information sent on behalf of our business partners that we think you may find interesting. You will be able to unsubscribe or opt-out from receiving these communications in your settings (in the "Account" section) when you login to your IDifier account;
  6. to administer rewards, surveys, sweepstakes, contests, or other promotional activities or events sponsored or managed by IDifier or our business partners; and
  7. to comply with our legal obligations, resolve any disputes that we may have with any of our users, and enforce our agreements with third parties.







  1. Parts of your public profile page that contain some Personal Information may be displayed in other parts of the Platform to other users for identity verification purposes.
  2. You may link your account on a third party social networking site to your IDifier account. We refer to a person's contacts on these third party sites as "Friends". When you create this linkage:

    • some of the information you provide to us from the linking of your accounts may be published on your IDifier account profile;
    • your activities on the Platform may be displayed to your Friends on the Platform and/or that third party site;
    • the information you provide to us from the linking of your accounts may be stored, processed and transmitted for fraud prevention and risk assessment purposes.

  3. The publication and display of information that you provide to IDifier through this linkage is subject to your settings and authorizations on the Platform and the third party site.
  4. We may distribute parts of the Platform for display on sites operated by IDifier's business partners, using technologies such as HTML widgets.
  5. We may also engage third party companies and individuals, who may be located outside of the EEA, to provide services to us, including services to help verify your identification or to conduct checks against databases such as public government databases (where legally allowed). We may provide Personal Information about you to these third parties, or give them access to this Personal Information, for the limited purpose of allowing them to provide these services. We will ensure that such third parties have contractual obligations to protect this Personal Information and to not use it for unrelated purposes.
  6. You acknowledge, consent and agree that IDifier may access, preserve and disclose your account information and Collective Content if required to do so by law or in a good faith belief that such access, preservation or disclosure is reasonably necessary to (a) respond to claims asserted against IDifier; (b) to comply with legal process (for example, subpoenas and warrants); (c) to enforce and administer our agreements with users, (d) for fraud prevention, risk assessment, investigation, user support, product development and de-bugging purposes; or (e) to protect the rights, property or personal safety of IDifier, its users or members of the public. We will use commercially reasonable efforts to notify users about law enforcement requests for their data unless prohibited by law or by the government request, or if doing so would be futile or ineffective.





































  1. to enable, facilitate and streamline the functioning of the Platform across different webpages and browser sessions.
  2. to simplify your access to and use of the Platform and make it more seamless.
  3. to monitor and analyze the performance, operation and effectiveness of the Platform, so that we can improve and optimize it.
  4. to show you content (which may include advertisements) that is more relevant to you.