Terms & Conditions

1.1 The Definitions in this clause shall apply to these Conditions
“Agents Report” means a report ordered by the Purchaser which is prepared by a third party and delivered by the Seller.
“Contract” means the contract for the provision of Goods and Services by the Seller to the Purchaser to which these Conditions apply.
“Customer Terms” means the terms the individual accepts before the iDAML service is undertaken on them by the Seller, which can be found via the following link.
“Goods” means singly or collectively the Agents Report and/or the Report as determined by the Contract
“iDAML service” means the provision by iDAML of access to proprietary web applications to enable iDAML Clients to:

(i) request and obtain ID verification reports;

(ii)request address searches on individuals’  soft search on credit file for Know Your Client (KYC) and Anti Money Laundering (AML) purposes;

(iii) communicate with Consumers;

(iv) collect and analyse open banking data and other financial data to create source of funds reports

(v) E-sign documents; and

(vi) benefit from such additional services that may from time be made available by iDAML

“Identity” means the log in and password required to access the Site
“Report” means the report ordered by the Purchaser which is prepared by the Seller
“Privacy Policy” means the privacy policy that is provided to the individual when their personal data is collected, prior to the iDAML service being undertaken on them by the Seller, which can be found via the following link.
“Purchaser” means that person firm or company with an Identity (or more than one identity) who are supplied with the Goods and Services
“Search Information” means that information provided by the Purchaser to the Seller to enable the Services to be completed
“Seller” means Searchmove or any of its subsidiaries or associated companies from time to time
“Services” means those works undertaken by the Seller on behalf of the Purchaser in the preparation or delivery of the Report or the Agents Report
“Site” means the website of the Seller as updated from time to time used to provide the Services
1.2 Headings are for convenience only and shall be ignored in interpreting these conditions
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