Onfido Terms of Service

Affirm · agreement dated 26 October 2023 · Official agreement

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31 of 52 cards in Legal Rights & Agreement Rules

Legal Rights & Agreement Rules · Context

The document is Onfido's Terms of Service, last updated 26 October 2023

The page is labeled "Terms and Conditions" and titled "Onfido (now part of Entrust) Terms of Service". It states that it was last updated on 26 October 2023. The title identifies Onfido as now part of Entrust.

Details
Who
Onfido (now part of Entrust)
When
last updated 26 October 2023

Supporting quotations

Terms and Conditions
Onfido (now part of Entrust) Terms of Service
Last updated: 26 October 2023

Qualifications & exceptions

  • The title identifies the publisher as Onfido, now part of Entrust; it does not describe the corporate relationship further.

Not stated here

  • The document does not say whether this version replaces an earlier version or whether other versions are available.

Legal Rights & Agreement Rules · Restriction or exception

Using linked Onfido services binds you to the Terms and referenced policies

By accessing or using Onfido websites, mobile apps, SDKs or other products or services that have linked to these Terms, the user agrees to be bound by the Terms and all terms incorporated by reference. Section 1 adds that using the Services acknowledges that the user has read, understood and agreed to be bound by all the terms and the policies they reference, naming the Facial Scan and Voice Recording Policy and the Privacy Policy. The preamble instructs users who do not agree to all of the Terms not to use the websites, mobile applications or other products or services.

Details
Who
you (user)
What it does
access or use
Condition
the product or service has linked to these Terms
What it covers
Onfido websites, mobile applications, SDKs and linked products or services

Supporting quotations

BY ACCESSING OR USING OUR WEBSITES, MOBILE APPLICATIONS, SOFTWARE DEVELOPMENT KITS OR OTHER PRODUCTS OR SERVICES THAT HAVE LINKED TO THESE TERMS, YOU AGREE TO BE BOUND BY THESE TERMS AND ALL TERMS INCORPORATED BY REFERENCE.
By using the Services you acknowledge that you have read, understood, and agreed to be bound to all the terms here, as well as the policies referenced in these Terms of Service, including our

Qualifications & exceptions

  • Covers products and services that have linked to these Terms, not all Onfido offerings.
  • The Facial Scan and Voice Recording Policy and the Privacy Policy are linked but were not supplied with this saved source; their contents are not analyzed here.

Not stated here

  • The Terms do not enumerate every incorporated document beyond the two named policies.

Legal Rights & Agreement Rules · Context

Preamble flags a binding class action waiver

The preamble states that the Terms of Service include a binding class action waiver, set forth below, which affects the user's rights about resolving any dispute with Onfido. The notice does not state the waiver's terms; the operative wording appears in Section 13.

Details
Who
Onfido
What it covers
disputes with Onfido
Condition
binding class action waiver

Supporting quotations

NOTICE OF CLASS ACTION WAIVER: THE TERMS OF SERVICE INCLUDES A BINDING CLASS ACTION WAIVER, SET FORTH BELOW, WHICH AFFECT YOUR RIGHTS ABOUT RESOLVING ANY DISPUTE WITH ONFIDO.

Qualifications & exceptions

  • The notice points to waiver wording set forth below; the notice alone does not describe its scope.

Not stated here

  • The notice does not state any exceptions to the waiver.

Legal Rights & Agreement Rules · Context

The Terms cover Onfido identity verification and authentication services that link to them

The Terms apply to access to and use of Onfido's identity verification and authentication services, websites, mobile applications, SDKs and other products and services that have linked to the Terms, which the document calls the Services. The Terms also state that they do not alter the terms or conditions of any other agreement the user may have with Onfido for products, services or otherwise.

Details
Who
Onfido
What it covers
identity verification and authentication services, websites, mobile applications, SDKs and linked products or services
Condition
have linked to these Terms

Supporting quotations

These Terms of Service ("Terms") apply to your access to, and use of, our identity verification and authentication services, websites, mobile applications, software development kits and other products and services that have linked to these Terms (collectively, the "Services") offered by Onfido
These Terms do not alter in any way the terms or conditions of any other agreement you may have with Onfido for products, services or otherwise.

Qualifications & exceptions

  • The scope is limited to products and services that have linked to these Terms.
  • Other agreements with Onfido are not altered.

Not stated here

  • The document does not list the products or services that link to it.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Restriction or exception

Accepting for an entity makes the entity responsible for violations

If the user uses the Services on behalf of an entity, the user represents and warrants that they are authorized to accept the Terms on the entity's behalf and that the entity agrees to be responsible to Onfido if the user violates the Terms.

Details
Who
you and the entity
Condition
using the Services on behalf of an entity

Supporting quotations

If you are using the Services on behalf of any entity, you represent and warrant that you are authorized to accept these Terms on such entity's behalf and that such entity agrees to be responsible to us if you violate these Terms.

Qualifications & exceptions

  • Applies only when the Services are used on behalf of an entity.

Not stated here

  • The document does not state how the user's authority must be documented.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Permission or license

Onfido may change the Terms, and continued use confirms acceptance

Onfido reserves the right to change or modify the Terms at any time in its sole discretion. The preamble says notice of changes may be given through the Services or by updating the "Last Updated" date, and that continued use of the Services confirms acceptance of the revised Terms; users who do not agree to amended Terms must stop using the Services. Section 14 states that changes are effective upon being posted, that material changes are notified by updating the version of the terms on Onfido's home page, and that continued use after changes are posted constitutes consent unless Onfido notes otherwise.

Details
Who
Onfido
What it does
change or modify the Terms and policies
When
at any time
Condition
continued use after changes are posted

Supporting quotations

Onfido reserves the right to change or modify these Terms at any time and in our sole discretion.
we will provide notice of such changes, such as by providing notice through the Services, or by updating the "Last Updated" date at the top of these Terms. Your continued use of the Services will confirm your acceptance of the revised Terms.
Onfido reserves the right to change these Terms or its policies relating to the Services at any time and from time to time, and such changes will be effective upon being posted herein. If we make material changes to these Terms, we will notify you by means of updating the version of the terms on our home page.
UNLESS OTHERWISE NOTED BY US, YOUR CONTINUED USE OF THE SERVICES AFTER ANY SUCH CHANGES ARE POSTED SHALL CONSTITUTE YOUR CONSENT TO SUCH CHANGES.

Qualifications & exceptions

  • The preamble describes notice methods as examples ("such as"); Section 14 describes updating the version of the terms on the home page for material changes.
  • Continued use after posting is treated as consent unless Onfido notes otherwise (Section 14).
  • Users who do not agree must stop using the Services.

Not stated here

  • No minimum advance-notice period is stated.
  • The preamble and Section 14 describe the notice method differently; both descriptions are quoted.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Context

A written agreement to purchase Services prevails over these Terms

If these Terms conflict with another written agreement between the user and Onfido for the purchase of Services, the other agreement prevails.

Details
Who
you and Onfido
Condition
conflict with a written agreement for the purchase of Services

Supporting quotations

In the event of conflict between this Agreement and any other written agreement between you and Onfido for the purchase of Services, the latter shall prevail.

Qualifications & exceptions

  • The other agreement must be written and concern the purchase of Services.

Not stated here

  • The document does not identify any such agreement.

Legal Rights & Agreement Rules · Context

Delaware law and U.S. federal law govern, except as stated otherwise

Except as otherwise provided in the Terms, the interpretation of the Terms and any dispute concerning them are governed by Delaware law and controlling U.S. federal law.

Details
Where
Delaware law and controlling U.S. federal law
Condition
except as otherwise provided in the Terms

Supporting quotations

Except as otherwise provided in these Terms, the interpretation of and any dispute concerning these Terms will be governed by Delaware law and controlling U.S. Federal law.

Qualifications & exceptions

  • The clause is expressly subject to other provisions of the Terms.

Not stated here

  • The Terms do not identify any provision that displaces this governing law.

Legal Rights & Agreement Rules · Restriction or exception

Onfido says these acts may violate the Computer Fraud and Abuse Act

Onfido states that the listed actions, in addition to violating the Terms, constitute intentional, unauthorized access to Onfido's protected computer, may violate state and federal law including the Computer Fraud and Abuse Act (18 U.S.C. § 1030), and may subject the user and affiliated parties to civil liability and criminal prosecution. This is the publisher's characterization of the conduct; the document does not analyze the statute's elements.

Details
Who
you and affiliated parties
What it does
intentional unauthorized access
What it covers
Onfido's protected computer

Supporting quotations

In addition to violating the Terms of Service, any of the foregoing actions on your part, or on behalf of any entity you are representing, constitutes intentional, unauthorized access of Onfido’s protected computer, may constitute a violation of state and federal law, including, but not limited to the Computer Fraud and Abuse Act (18 U.S.C. § 1030), and may potentially subject you and any affiliated parties to civil liability and criminal prosecution.

Qualifications & exceptions

  • The clause describes the conduct as constituting unauthorized access and as possibly violating state and federal law.
  • The named statute is an external legal citation; the document does not establish that any particular conduct violates it.

Not stated here

  • Whether conduct meets the statutory elements is not resolved by the document.

Legal Rights & Agreement Rules · Restriction or exception

You must comply with applicable laws, treaties and regulations

The user will comply with all applicable local, state, national and foreign laws, treaties, regulations and conventions in connection with use of the Services, including those related to data privacy, international communications, and the export of technical or personal data from locations other than where Onfido controls and operates the Services.

Details
Who
you (user)
What it does
comply with applicable laws, treaties, regulations and conventions
What it covers
use of the Services

Supporting quotations

You will comply with all applicable local, state, national and foreign laws, treaties, regulations and conventions in connection with your use of the Services, including without limitation those related to data privacy, international communications, and the exportation of technical or personal data from locations other than the location from which Onfido controls and operates the Services.

Qualifications & exceptions

  • The list of covered law areas is non-exhaustive ("including without limitation").
  • The export clause refers to data exported from locations other than the location from which Onfido controls and operates the Services.

Not stated here

  • The Terms do not identify the specific laws or jurisdictions that apply.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Restriction or exception

You must not violate privacy or publicity rights or defame anyone

The user expressly agrees not to violate any rights of publicity or privacy of any person and not to defame any person or entity.

Details
Who
you (user)
What it does
not violate publicity or privacy rights; not defame
What it covers
any person or entity

Supporting quotations

Furthermore, you expressly agree not to violate any rights of publicity or privacy of any person, nor defame any person or entity.

Qualifications & exceptions

  • Covers rights of publicity and privacy of any person, and defamation of any person or entity.

Not stated here

  • The Terms do not define publicity or privacy rights or describe remedies for a violation.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Procedure

You may notify Onfido by email, and notices are deemed given after 36 hours

The user may give notice to Onfido at any time by communication sent to notices@onfido.com. All notices are deemed to have been given 36 hours after sending by email or posting to the Website.

Details
Who
you (user)
What it does
give notice to Onfido
When
deemed given 36 hours after sending by email or posting

Supporting quotations

You may give notice to Onfido at any time by communication sent to notices@onfido.com. All notices shall be deemed to have been given 36 hours after sending by email or posting to the Website.

Qualifications & exceptions

  • The 36-hour deemed-receipt rule covers notices sent by email or posted to the Website.

Not stated here

  • The Terms do not state when a notice sent by other means is deemed received.
Also annotated in the same passage (3)

Legal Rights & Agreement Rules · Company commitment

DMCA notices go to Onfido by email

Onfido states that it complies with the Digital Millennium Copyright Act ("DMCA") and directs notices given under the DMCA to notices@onfido.com. The document does not describe what such a notice must contain.

Details
Who
Onfido
What it covers
DMCA notices
Condition
sent by email to notices@onfido.com

Supporting quotations

Onfido complies with the Digital Millennium Copyright Act (“DMCA”).
notices@onfido.com

Qualifications & exceptions

  • The DMCA is named as an external law; the document does not reproduce its requirements.

Not stated here

  • The content requirements for a DMCA notice are not stated in this document.

Legal Rights & Agreement Rules · Restriction or exception

Disputes with Onfido are conducted individually, with "Dispute" read broadly

To the extent permissible by law, all past, present and future legal disputes and claims between the user and Onfido, including claims arising out of or relating to the Terms, the Facial Scan and Voice Recording Policy, the Privacy Policy or the Services, the user's relationship with Onfido, use of any Onfido product or service, Onfido's conduct, and applicable federal, state or local law, will be conducted solely on an individual basis. The clause defines "Dispute" to include claims for which a court could grant relief and says the term has the broadest meaning possible.

Details
Who
you and Onfido
What it covers
past, present and future legal disputes and claims
Condition
to the extent permissible by law; solely on an individual basis

Supporting quotations

To the extent permissible by law, all past, present, and future legal disputes and legal claims between you and Onfido that are now in existence or that may arise in the future
including, but not limited to legal disputes or legal claims arising out of or relating in any way to these Terms
or the Services; your relationship with Onfido; your use of any Onfido product or service; Onfido’s conduct; and any federal, state, or local statute, law, rule, regulation or ordinance applicable to the relationship between you and Onfido as to which a court would be authorized by law to grant relief if the claim were successful (“Dispute” or “Disputes”) will be conducted solely on an individual basis.
You agree that the term “Dispute” will have the broadest meaning possible.

Qualifications & exceptions

  • Subject to "To the extent permissible by law".
  • The definition covers claims relating to the Terms, the two referenced policies, the Services, the relationship, use of any Onfido product or service, Onfido's conduct, and applicable statutes, laws, rules, regulations and ordinances.
  • The term "Dispute" is to have the broadest meaning possible.

Not stated here

  • The Facial Scan and Voice Recording Policy and Privacy Policy are linked but not supplied in this source; their text is unknown here.

Cross-references

Legal Rights & Agreement Rules · Restriction or exception

You waive class, representative and consolidated proceedings

The user will not seek to have any Dispute heard as a class action or in any other proceeding in which the user acts or proposes to act in a representative capacity, and agrees not to participate in private attorney general or representative claims, or consolidated claims involving another person's account, if Onfido is a party. No proceeding will be combined with another without the prior written consent of all parties to all affected proceedings. The clause states that the user gives up the right to participate as a class representative or class member on any class claim against Onfido, including any right to class arbitration or consolidation of individual arbitrations.

Details
Who
you (user)
What it does
not seek class or representative proceedings; not participate in consolidated claims
Condition
prior written consent required to combine proceedings

Supporting quotations

You will not seek to have any Dispute heard as a class action or in any other proceeding in which you act or propose to act in a representative capacity.
No proceeding will be combined with another without the prior written consent of all parties to all affected proceedings.
You agree not to participate in claims brought in a private attorney general or representative capacity, or any consolidated claims involving another person's account, if we are a party to the proceeding.
YOU ARE GIVING UP YOUR RIGHT TO PARTICIPATE AS A CLASS REPRESENTATIVE OR CLASS MEMBER ON ANY CLASS CLAIM YOU MAY HAVE AGAINST US INCLUDING ANY RIGHT TO CLASS ARBITRATION OR ANY CONSOLIDATION OF INDIVIDUAL ARBITRATIONS.

Qualifications & exceptions

  • The waiver is stated in capitalized text: the user gives up the right to participate as a class representative or class member.
  • Consolidation requires the prior written consent of all parties to all affected proceedings.
  • The bar on private attorney general and representative claims applies if Onfido is a party to the proceeding.

Not stated here

  • The clause does not state any exception to the class, representative or consolidation waiver.

Cross-references

Legal Rights & Agreement Rules · Procedure

You must send a detailed Notice of Dispute and wait 45 days before suing

Before initiating legal action, the user agrees to try to resolve a Dispute informally and in good faith by contacting Onfido and sending a written Notice of Dispute to notices@onfido.com. The notice must give fair notice of the user's identity, describe the nature and basis of the dispute, state the relief sought including the specific amount of any monetary relief, and cannot be combined with a Notice of Dispute for other individuals. If the dispute is not resolved within 45 days of receipt, any resulting legal actions must be resolved through a court of competent jurisdiction, and neither party may initiate legal action until 45 days after the Notice of Dispute is received.

Details
Who
you and Onfido
What it does
send a written Notice of Dispute; wait 45 days
When
45 days after receipt

Supporting quotations

You agree to first try to resolve a Dispute informally and in good faith by contacting us and providing a written notice of Dispute to
The Notice of Dispute must provide us with fair notice of your identity, a description of the nature and basis of your Dispute, and the relief you are seeking, including the specific amount of any monetary relief you are seeking, and cannot be combined with a Notice of Dispute for other individuals.
If any Dispute is not resolved within 45 days of receipt, any resulting legal actions must be resolved through a court of competent jurisdiction.
Neither party shall initiate legal action until 45 days after the Notice of Dispute is received.

Qualifications & exceptions

  • The required notice must include identity, nature and basis, the relief sought and the specific amount of any monetary relief.
  • A notice cannot be combined with a Notice of Dispute for other individuals.
  • The clause provides for a court of competent jurisdiction after 45 days; it does not require arbitration.

Not stated here

  • The Terms do not state what happens if the notice is incomplete or which court has jurisdiction.

Legal Rights & Agreement Rules · Permission or license

Onfido may change the Terms and policies; posted changes bind continued users

Onfido may change the Terms or its policies at any time, and changes are effective when posted. Material changes to the Terms are notified by updating the version of the terms on the home page, and certain provisions may be superseded by expressly designated legal notices or terms on particular pages of the Website. Continued use after changes are posted constitutes consent unless Onfido notes otherwise. Section 10 separately provides that general changes not affecting personal information handling more restrictively may be noticed by a general notice on the Website, and that material changes to the Service affecting personal information are notified by the method of original engagement.

Details
Who
Onfido
What it does
change the Terms and policies
When
changes effective upon posting
Condition
continued use after posting

Supporting quotations

Onfido reserves the right to change these Terms or its policies relating to the Services at any time and from time to time, and such changes will be effective upon being posted herein.
If we make material changes to these Terms, we will notify you by means of updating the version of the terms on our home page.
Certain provisions of these Terms may be superseded by expressly designated legal notices or terms located on particular pages of the Website, which may be posted from time to time.
UNLESS OTHERWISE NOTED BY US, YOUR CONTINUED USE OF THE SERVICES AFTER ANY SUCH CHANGES ARE POSTED SHALL CONSTITUTE YOUR CONSENT TO SUCH CHANGES.
For general changes which do not affect the collection or handling of your personal information in a more restrictive way, Onfido may give notice by means of a general notice on the Website.
Onfido may make material change to the Service that affects the prior or ongoing collection, use, dissemination or maintenance of a user’s personal information, and will notify you of these changes by means which reflect the method by which we originally engaged with you.

Qualifications & exceptions

  • Changes are effective upon posting, and continued use after posting is treated as consent unless Onfido notes otherwise.
  • Section 10's notice rules concern changes to the Service affecting personal information; this section concerns changes to the Terms and policies.
  • Certain provisions may be superseded by expressly designated legal notices on particular pages.

Not stated here

  • No minimum advance-notice period is stated.
  • The document does not define "material changes".

Cross-references

Also annotated in the same passage (10)
2 more

Legal Rights & Agreement Rules · Context

An invalid provision is construed to reflect the parties' intentions

If a court of competent jurisdiction holds any provision of the Terms invalid or unenforceable, that provision will be construed to reflect the intentions of the invalid or unenforceable provision, and all other provisions remain in full force and effect.

Details
Condition
a court holds a provision invalid or unenforceable

Supporting quotations

If any provision of these Terms is held by a court of competent jurisdiction to be invalid or unenforceable, then such provision shall be construed to reflect the intentions of the invalid or unenforceable provision, with all other provisions remaining in full force and effect.

Qualifications & exceptions

  • Applies when a court of competent jurisdiction holds a provision invalid or unenforceable.

Not stated here

  • The clause does not state how the provision is construed if the parties' intentions cannot be determined.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Context

The Terms create no joint venture, partnership, employment or agency

No joint venture, partnership, employment or agency relationship exists between Onfido and the user as a result of the Terms or use of the Services.

Details
Who
Onfido and you
Condition
as a result of the Terms or use of the Services

Supporting quotations

No joint venture, partnership, employment, or agency relationship exists between Onfido and you as a result of these Terms or use of the Services.

Qualifications & exceptions

  • Arises from the Terms or use of the Services.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Restriction or exception

You may not assign the Terms without Onfido's written approval

The user may not assign the Terms without Onfido's prior written approval, and any purported assignment in violation of this section is void.

Details
Who
you (user)
What it does
not assign the Terms
Condition
without Onfido's prior written approval

Supporting quotations

You may not assign these Terms without the prior written approval of Onfido. Any purported assignment in violation of this section shall be void.

Qualifications & exceptions

  • Requires prior written approval from Onfido.
  • A purported assignment in violation is void.

Not stated here

  • The clause does not address whether Onfido may assign the Terms.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Permission or license

Onfido may use third-party providers for the Services

Onfido reserves the right to use third-party providers in providing the Services and the goods, services and materials associated with them.

Details
Who
Onfido
What it does
use third-party providers
What it covers
Services and associated goods, services and materials

Supporting quotations

Onfido reserves the right to use third party providers in the provision of the Services, and the goods, services and materials associated therewith.

Qualifications & exceptions

  • Covers the Services and associated goods, services and materials.

Not stated here

  • The Terms do not identify the providers or state what obligations they have.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Context

Not enforcing a right is not a waiver unless agreed in writing

The failure of either party to enforce any right or provision in the Terms does not constitute a waiver of that right or provision unless the party acknowledges and agrees to the waiver in writing.

Details
Who
either party
Condition
unless acknowledged and agreed in writing

Supporting quotations

The failure of either party to enforce any right or provision in these Terms shall not constitute a waiver of such right or provision unless acknowledged and agreed to by such party in writing.

Qualifications & exceptions

  • A waiver requires the party's written acknowledgment and agreement.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Restriction or exception

The prevailing party in litigation recovers reasonable fees and costs

In litigation of a controversy or dispute arising out of or in connection with the Terms, their interpretation, performance or the like, the prevailing party is awarded reasonable attorneys' fees and expenses, court costs, and reasonable costs for expert and other witnesses attributable to the prosecution or defense of the controversy or dispute.

Details
Who
the prevailing party
What it does
recover reasonable attorneys' fees, expenses, court costs and expert witness costs
Condition
litigation arising out of or in connection with the Terms

Supporting quotations

In the event of any litigation of any controversy or dispute arising out of or in connection with these Terms, its interpretation, its performance, or the like, the prevailing party shall be awarded reasonable attorneys’ fees and expenses, court costs, and reasonable costs for expert and other witnesses attributable to the prosecution or defense of that controversy or dispute.

Qualifications & exceptions

  • Applies in litigation of a controversy or dispute arising out of or in connection with the Terms, their interpretation or performance.
  • The fees and costs awarded must be reasonable.

Not stated here

  • The clause does not define "prevailing party".
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Context

Onfido reserves all rights not expressly granted

Any and all rights not expressly granted in the Terms are reserved by Onfido.

Details
Who
Onfido

Supporting quotations

Any and all rights not expressly granted herein are reserved by Onfido.

Qualifications & exceptions

  • Reserves rights not expressly granted in the Terms.
Also annotated in the same passage (9)
1 more

Legal Rights & Agreement Rules · Restriction or exception

Onfido excludes indirect, consequential and property or data losses

As permitted by applicable law, Onfido is not liable for indirect, punitive, special, exemplary, incidental or consequential damages, or for damage to the user's computer, telecommunications equipment or other property, or for loss of data, content, images, revenue, profits, service or other economic advantage, arising out of or connected with the Terms, including access to or use of, or inability to use, the Services. The exclusion applies regardless of cause, whether in contract, negligence or other tort, even if the party was previously advised of the possibility of such damages.

Details
Who
Onfido
What it covers
indirect, punitive, special, exemplary, incidental and consequential damages; property damage; loss of data, revenue, profits or economic advantage
Condition
arising out of or connected with the Terms; regardless of cause

Supporting quotations

As permitted by applicable law, in no event shall Onfido be liable to anyone for any indirect, punitive, special, exemplary, incidental, or consequential damages, or for any damages to your computer, telecommunication equipment, or other property and/or for loss of data, content, images, revenue, profits, service or other economic advantage, arising out of, or in any way connected with these terms, including but not limited to the accessing or use of, or inability to use, the Services, regardless of cause, whether in an action in contract or negligence or other tortious action, even if the party from whom damages are being sought has been previously advised of the possibility of such damages.
identity verification and authentication services, websites, mobile applications, software development kits and other products and services that have linked to these Terms

Qualifications & exceptions

  • Subject to "As permitted by applicable law".
  • Covers damages arising out of or in any way connected with the Terms, including access, use or inability to use the Services.
  • Applies regardless of cause and even if the party was previously advised of the possibility of the damages.
  • The Terms define the Services as Onfido's identity verification and authentication services, websites, mobile applications, SDKs and other products and services that have linked to the Terms.

Not stated here

  • The clause does not define "other economic advantage" or quantify any category of loss.
Also annotated in the same passage (4)

Legal Rights & Agreement Rules · Restriction or exception

Customer breach, indemnity and death or injury claims are outside the liability limits

The limitation of liability does not apply in the event of the customer's breach or to matters related to the customer's indemnity obligations, and it does not apply to any claim for death or personal injury. The paragraph also says it does not affect the rights listed in the section titled "Indemnities".

Details
Condition
customer breach, customer indemnity obligations, death or personal injury

Supporting quotations

The limitation of liability set forth in this section shall not apply in the event of customer’s breach or related to customer’s indemnity obligations. The limitation of liability set forth in this section shall not apply in relation to any claim in respect of any death or personal injury. This paragraph shall not affect the rights listed below in the section titled “Indemnities”.

Qualifications & exceptions

  • The exceptions refer to "the limitation of liability set forth in this section".
  • The death or personal injury exception covers any claim in respect of death or personal injury.
  • The clause preserves the rights listed in the Indemnities section.

Not stated here

  • The document does not state expressly whether the $1,000 aggregate cap is part of the "limitation of liability" that these exceptions remove.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Context

Each party warrants it has authority to enter the Terms

Each party represents and warrants that it has the power and authority to enter into the Terms.

Details
Who
each party
What it covers
power and authority to enter into the Terms

Supporting quotations

Each party represents and warrants that it has the power and authority to enter into these Terms.

Qualifications & exceptions

  • The warranty is mutual: "Each party".
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Company commitment

Onfido warrants service consistent with its own business practices and discretion

Onfido warrants that it will provide the Services in a manner consistent with its business practices, as Onfido, in its sole and absolute discretion, deems fit.

Details
Who
Onfido
What it does
provide the Services
Condition
consistent with its business practices and sole discretion

Supporting quotations

Onfido warrants that it will provide the Services in a manner consistent with its business practices, as Onfido, in its sole and absolute discretion, deems fit.

Qualifications & exceptions

  • The standard is Onfido's business practices, as Onfido in its sole and absolute discretion deems fit.

Not stated here

  • The Terms do not define "business practices" or state any measurable service level.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Restriction or exception

Services are provided "as is" and "as available", with implied warranties disclaimed

As permitted by applicable law, and except where Onfido expressly provides otherwise, the Services are provided "as is" and "as available". To the fullest extent permissible by applicable law, and except for the express warranties in the Terms, Onfido disclaims all express or implied representations, warranties, guarantees and conditions about the Services, including merchantability, fitness for a particular purpose, title and non-infringement, except to the extent a disclaimer is held legally invalid.

Details
Who
Onfido
What it covers
Services
Condition
as permitted by applicable law; except express warranties

Supporting quotations

As permitted by applicable law, except where expressly provided otherwise by Onfido, the Services are provided “as is” and “as available.” To the fullest extent permissible by applicable law, except for the express warranties set forth herein, Onfido hereby disclaims all express or implied representations, warranties, guarantees, and conditions with regard to the Services including but not limited to any implied representations, warranties, guaranties, and conditions of merchantability, fitness for a particular purpose, title and non-infringement, except to the extent that such disclaimers are held to be legally invalid.

Qualifications & exceptions

  • Subject to "As permitted by applicable law" and "To the fullest extent permissible by applicable law".
  • Express warranties in the Terms are excluded from the disclaimer.
  • The disclaimer does not apply to the extent a disclaimer is held legally invalid.

Not stated here

  • The Terms do not identify which warranties, if any, are the "express warranties set forth herein" beyond the service warranty in Section 6.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Restriction or exception

No warranty on reliability, availability, quality, accuracy or uninterrupted operation

Onfido makes no representations, guarantees or warranties about the reliability, availability, timeliness, quality, suitability, truth, accuracy or completeness of the Services, the materials associated with them, or the results the user may obtain. Without limiting that, Onfido does not represent or warrant that the operation of the Services will be timely, secure, uninterrupted or error-free.

Details
Who
Onfido
What it covers
reliability, availability, timeliness, quality, suitability, truth, accuracy, completeness and error-free operation

Supporting quotations

Onfido makes no representations, guarantees or warranties regarding the reliability, availability, timeliness, quality, suitability, truth, accuracy or completeness of the Services, materials associated therewith, or the results you may obtain by accessing or using the Services or materials associated therewith. Without limiting the generality of the foregoing, Onfido does not represent or warrant that (a) the operation of the Services will be timely, secure, uninterrupted or error-free.

Qualifications & exceptions

  • The clause also disclaims warranties about results obtained from the Services.
  • The clause does not state that its list of qualities is exhaustive.

Not stated here

  • The Terms do not state any service levels or remedies for interruptions.
Also annotated in the same passage (2)

Legal Rights & Agreement Rules · Restriction or exception

You indemnify Onfido for third-party claims related to your use

The user will defend, indemnify and hold Onfido harmless against any and all claims, costs, damages, losses, liabilities and expenses, including attorneys' fees and costs, arising out of or in connection with a third-party claim related to the user's use of the Services.

Details
Who
you (user)
What it does
defend, indemnify and hold harmless
What it covers
third-party claims related to use of the Services

Supporting quotations

You will defend, indemnify and hold Onfido harmless against any and all claims, costs, damages, losses, liabilities and expenses (including attorneys’ fees and costs) arising out of or in connection with a claim by a third party related to your use of the Services.

Qualifications & exceptions

  • The indemnity covers a claim by a third party related to the user's use of the Services.
  • It includes attorneys' fees and costs.

Not stated here

  • The clause does not state a cap, a notice procedure or how the defense is conducted.