Our staff will personally validate the information being provided to determine that your potential customer is exactly who they claim to be. Each team member cross checks the submitted information against the OFAC List, runs a public record cross check and may perform an in-depth KYC (Know Your Customer) validation to confirm that the customer's personal identifiable information is completely truthful and accurate.
Lower your merchant chargebacks & protect yourself against purchase fraud.
iDNA Validate integrates our Global IVP (Identity Verification Process) into the front-end of your shopping cart or web application.
We use the personal information provided by the customer to validate their identity and confirm the purchase to be authentic.
In some cases our staff will need to perform a more in-depth KYC (Know Your Customer) by validating the customer's government ID and proof of address.
Over 79% of the world's adult population makes online purchases and that number grows every year! And unfortunately, data breaching and identity theft have become the most common crimes in the world. In fact, there are over 15 million victims of identity theft a year. iDNA Validate's IVP (Identity Verification Process) ensures companies that their customers initiating purchases are indeed the people they are claiming to be and that they are consenting to that transaction.
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iDNA Validate LLC is committed to ensuring that your relationship with us and the sharing of any personal data and information is conducted in a secure and confidential environment. We value your trust and confidence and will take all reasonable steps to guard your personal information.
iDNA Validate LLC believes we earn your trust and confidence when we serve you in a confidential and secure manner. This Security and Privacy Statement is applicable to the information we receive about you via all online methods. This statement is written to inform you of our commitment to you and to establish our policies in that regard.
We value individual privacy and we want to give you and other visitors to our website the opportunity to understand the kind of information that we collect about you and how you can limit the use of such personally identifiable information to those purposes for which it was provided to us. At all times, however, we do reserve the right to disclose information, if or as may be required by law or to otherwise comply with valid legal process (such as a search warrant, subpoena or court order) to protect our rights, interests or property, including without limitation, in the event of a change in control or other transfer or disposition of substantially all of our assets, or during emergencies when we reasonably believe that safety is at risk.
In the event we modify our policy, we will give reasonable notice of the change on our home page. Since notice of any such policy change will not appear on our website indefinitely and may only be posted for a limited time, it will be incumbent upon you to check our Privacy Policy regularly to see if we have made any modifications.
Personally Identifiable Information
We collect your email address if you communicate with us by email, as well as other information that you may supply to us voluntarily through the use of our website or the integration of our services through our marketer’ secure website(s).
If you choose to utilize our IVP (Identification Validation Process) service on our, or our affiliated marketing website(s), we will ask you for your credit card number or other account number you wish to be charged in order to facilitate payment for your purchase. We do not release your credit card or other account information to third parties unless you authorize use to do so or it is necessary to fulfill our responsibilities to you, including, but not limited to, delivering the product or performing the service that you ordered. During the IVP process, iDNA Validate LLC may require other PII (Personal Identifiable Information) such as, but not limited to your full name, gender, age, address, date of birth, government identification issue and expiration dates, social security number, phone number, utility bill and/or bank statement. All of the collected information will have been collected through a secure and encrypted manner and will only be transmitted through secure and encrypted methods. This information is used for the purpose of validating the authenticity of your identification and establishing that you are who you are claiming to be and are also consenting to us collecting the information and using it to determine its authenticity.
We may use information to respond to an email or other inquiry or request, to help improve our website or our services, to customize your experience using our website, or to send updates or notices about our company or the products and services we offer, which we believe may be of some interest to you. We may combine this information with other generally or publicly available information in order to help us identify the preferences or interests of visitors to our website. We may also provide information that identifies you to companies that we utilize to assist us in these types of activities, such as helping us fulfill your request for information or placement of an order for products or services.
In the event or to the extent you apply for employment or otherwise inquire about employment with our company on our website, we may collection information from such submission, including your name address, telephone number and email address, for inclusion in our job applicant or recruiting records. This information will be used for internal purposes only, including, but not limited to the identification of candidates for employment, recruiting and hiring of employees.
We do not use "cookies" on our website, with one notable exception: we may elect to use a cookie in the administration of our website in order to keep track of movement of an individual user from one screen to another. This information may be used by us to detect or resolve website problems and to assist with customer support issues, which may arise from time to time. We do not collect any personally identifiable information about your visit to our site in this purely administrative process.
Our web server automatically gathers information from your computer and navigation patterns when you visit our site, including your IP address, the type of browser you use, the kind of operating system you have on your computer and the specific web pages that you visited during your connection to your website. Other information that may be tracked, includes the total number of visits made to our website in general, along with the number of visitors to each page of our website.
We may use this information, in aggregate form, for system maintenance or to gain a better understanding of how our website is used by the visitors who access it. We may also share statistical or demographic information, in aggregate form, with third parties for research or marketing purposes. None of this information, when used or provided in aggregate form, contains any information that personally identifies you.
It is important that we keep only the most accurate, up-to-date information about you in our records. Therefore, if you believe that our records contain information that needs to be updated, you can email us at info@iDNAvalidate.com to correct or update your contact information.
You may also choose to remove your name, telephone and fax numbers, and postal and email addresses from lists that we maintain for purposes of sending out notices or updates if you do not want to receive such updates or notices from us by emailing us at info@iDNAvalidate.com.
You may request that we refrain from disclosing the data that we collect to third parties by contacting us at info@iDNAvalidate.com.
Other websites that you visit, including those linked from or to our website, may have separate privacy policies or no policy at all. Other websites may use personal information differently than our policy permits so we strongly encourage you to review the privacy policies of any site before you provide your personal information on the internet.
We utilize information technology security to keep the information that you provide to us via our website secure. We also attempt to have privacy protection controls in place with our vendors in order to ensure that your personal information is protected from unauthorized access or disclosure. All of our employees must abide by our Privacy Policy. Only authorized employees are permitted to access your personally identifiable information or that of other visitors tour website. Keep in mind that any such access is limited in scope and provided only to those employees who reasonably need the information in order to perform his or her job duties or responsibilities, such as providing updates or notices or customer service. If an employee violates our privacy policies, he or she will be subject to our disciplinary action, up to and including termination.
At iDNA Validate LLC, keeping personal information accurate and up-to-date is very important. Our customer service personnel are available to review the information we may retain about you, so that together we can confirm their accuracy. If you ever find that information about you is incomplete, inaccurate or not current, we want to correct it. Please contact iDNA Validate LLC if you have any problems or issues in this regard.
iDNA Validate strictly limits who receives information and what type of information is shared. We may share information within iDNA Validate LLC is permitted by law and our agreement with you. To assist in offering you goods and services, we may occasionally share information with partner companies that work for us. We may share information with credit card processors, credit reporting agencies and other financial institutions, which are deemed necessary in our conducting of your business requests. We may provide your information as required by law or legal process; to protect and defend the rights of iDNA Validate LLC and under circumstances we believe reasonably necessary to protect the personal safety of our customers, representatives and iDNA Validate LLC.
Additionally, the information that is collected when you visit this site or the site of our marketing affiliate(s) may tell iDNA Validate LLC, for example, the number of visits to the site, the average time spent on the site, the pages viewed by our visitors, and the purchases of our visitors. This information allows us to make modifications to the content and design of the web site to more effectively serve the interests of our visitors.
The site also collects your IP address to help administer our Web site. We may use cookies so that we can better serve you when you use and return to our site.
The personal information we collect about you is kept secure. iDNA Validate LLC values your trust and handles personal information with care. Our employees access information about you only when needed to complete or satisfy your requests and otherwise meet your needs. We may also access information about you when considering a request from you for additional services, honoring our agreement with you or when responding to requests as required by law. We closely safeguard information according to established security standards and procedures, and we continually assess new technology for protecting information. Our employees are trained to understand and comply with these information and confidentiality principles.
iDNA Validate LLC will not share or sell your personal data or confidential information to any companies or other entities not associated with iDNA Validate LLC in any circumstance not covered above.
We believe that protecting the privacy of children is very important. Our Website and the website(s) of our marketing affiliate(s) is not designed to specifically attract or interact with children or those persons under the age of 18.
iDNA Validate LLC corporate website and the website(s) of our marketing affiliate(s) may contain links to and with other sites. iDNA Validate LLC will make our best efforts to monitor these links and to make reasonable efforts to ensure that these sites comply with privacy and security policies, which match those of iDNA Validate LLC. However, we cannot be held responsible for the content or the privacy practices employed by the other sites. We encourage you to read these other privacy statements.
While iDNA Validate LLC takes every reasonable attempt to keep your personal information extremely secure and confidential, we cannot be held liable for any breach of security by an outside party, criminal or cyber party intent on causing damage to our internal systems or those of our business partners.
This Privacy and Security Statement is effective June, 2017. We may update and post changes to this statement in an effort to ensure you are clearly informed of any changes.
Thank you for utilizing the IVP (Identity Verification Process) provided by iDNA Validate LLC. Please read this policy carefully. This is the Return and Refund Policy of iDNA LLC. This Return and Refund Policy is effective as of June 23, 2017 and is posted on the iDNA Validate LLC website at www.idnavalidate.com.
iDNA Validate LLC believes we earn your trust and confidence when we serve you in a confidential and secure manner. This Security and Privacy Statement is applicable to the information we receive about you via all online methods. This statement is written to inform you of our commitment to you and to establish our policies in that regard.
We issue 100% refunds for our IVP (Identity Verification Process) within 3 days of the original purchase of the service in the event that you did not order the IVP (Identity Verification Process) or if you were charged mistakenly because your Identity was unable to be validated yet you were charged for the validation.
We recommend contacting us for assistance if you experienced any issues receiving or utilizing our service(s).
If you have any questions about our Returns and Refunds Policy, please contact us:
By phone number: 888-634-2513
By email: info@idnavalidate.com
By website: www.idnavalidate.com
iDNA Validate LLC offers an integrated IVP (Identity Validation Process) to the front-end of your shopping cart. Through a secured and encrypted collection of Personal Identifiable Information from the individual wanting to purchase products or services from your company. iDNA Validate's IVP can be used globally and in most cases be done within seconds. If additional information is required to perform an accurate identification validation, the process may take an additional 24 business hours. Our services are professionally integrated with the assistance of our highly trained IT team that will make sure the secure integration of our IVP is validating properly and issuing your company an authentic validation.
iDNA Validate LLC offers multiple levels of validation and authentication depending on the level of identification required by your company before you allow an individual to proceed as an authentic, verified individual, who has consented to the verification process as well as to proceed with a purchase from your company. Our IVP is priced between $25 and $150 depending on the volume and the level of validation required by your company. When the IVP is integrated to your shopping cart, the price will be clearly marked along with the Privacy Policy and Refund Policy.