Menu, IDnow group:
European Reference in Identity Verification

Terms of use

Welcome to IDCHECK.IO !

Thank you for choosing our products and services provided by ARIADNEXT.

The use of our services implies your acceptance of these terms of use and only our legal notices. We invite you to read them carefully.

Description of services

The IDCHECK.IO services offered by ARIADNEXT allow you to automatically check identity documents (passports, visas, identity cards, residence permits, driving licences, etc.) The product of these services is a control report with an examination of the document that will help you make a decision on the acceptance of the submitted document as proof of identity of the person who presented it.

The purchase of these checks is governed by the general terms and conditions of sale.

Use of our services

When using our services, you must follow all policies made available to you.

Fraudulent use

Do not use the services for fraudulent activity. Any suspicious activity results in the immediate suspension of the account, and all information about the use of this account may be used in legal proceedings.

We note that Article 441-7 of the French Penal Code (applicable in the context of the use of our services) punishes “one year’s imprisonment and a fine of 15,000 euros: 1. 2. falsifying an initially sincere declaration or certificate; 3. using an incorrect or falsified declaration or certificate. The penalty is increased to three years’ imprisonment and a fine of 45,000 euros if the offence is committed with the aim of damaging the Treasury or the assets of others. “

Incorrect use

Do not misuse our services. For example, do not interfere with or attempt to access our services by any method other than the interface and instructions we provide. Do not engage in any activity that interferes with, alters or disrupts the services (or the servers and networks connected to the services).

You may only use our services to the extent permitted by law, including applicable export and re-export control laws and regulations. We may suspend or stop providing our services to you if you do not comply with our conditions or policies or if we investigate alleged misconduct.

The use of our services does not confer any intellectual property rights on the content you access. These conditions do not grant you the right to use any trademark or logo contained in our services. You are not allowed to remove, hide or modify the legal notices displayed in or with our services.

Unless you have been expressly authorized to do so in a separate agreement with ARIADNEXT, you agree not to reproduce, duplicate, copy, sell, exchange or resell the Services for any purpose.

In connection with your use of the Services and the performance of our contractual obligations, we may send you messages relating to the operation or administration of the Services and other information. Some of our services are available on mobile devices. Do not use these services in a way that distracts you from obeying traffic or safety laws.

You agree to be solely responsible (and ARIADNEXT has no liability to you or any third party) for any breach of your obligations under the Terms and Conditions of Use, and for the consequences of any breach (including any loss or damage that may result to the ARIADNEXT company).

Your IDCHECK.IO account

You need an IDCHECK.IO account to use our services. You can create your own IDCHECK.IO account, or your IDCHECK.IO account can be assigned to you by an administrator, such as your employer. If you are using an IDCHECK.IO account assigned to you by an administrator, different or additional conditions may apply and your administrator may be able to access or disable your account.

To protect your IDCHECK.IO account, keep your password confidential. You are responsible for the activity that takes place on or through your IDCHECK.IO account. Try not to reuse your IDCHECK.IO password on third-party applications. If you become aware of any unauthorized use of your IDCHECK.IO password or account, immediately change it by following the procedure mentioned on the Service and notify ARIADNEXT to minimize the consequences of such use.

Privacy and personal information

ARIADNEXT’s privacy policy applicable to IDCHECK.IO services is available at . It explains how ARIADNEXT treats your personal information or content and protects your privacy when you use the services. By using our services, you agree that ARIADNEXT may use this data in accordance with this Privacy Policy.

Comments and feedback on the Services

ARIADNEXT aims to continuously improve its offer to users and receive productive feedback.

In order to make comments usable and productive, you acknowledge and agree that any comments (improvement or criticism) you wish to communicate will be shared with ARIADNEXT using dedicated service forms. When you decide to post your comments, you must ensure that they strictly comply with the use of the services as defined in the Terms of Use.

You agree to waive all intellectual property rights directly related to your comments so that ARIADNEXT may freely use your comments to improve its offer and services.

Your content in our services

Some of our services allow you to import, submit, store, send or receive content. You retain all intellectual property rights to this content.

You agree to be solely responsible (and ARIADNEXT has no responsibility to you or any third party) for any content you create, transmit or display using the Services and for the consequences of your actions (including any loss or damage that’ARIADNEXT may suffer).

When you import, submit, store, send or receive content through the Services, you grant ARIADNEXT a perpetual, irrevocable, worldwide, royalty-free and non-exclusive license to reproduce, adapt, modify, translate, read and analyze such content. The sole purpose of this license is to allow ARIADNEXT to perform the services and to improve or create new services. You agree that this license includes ARIADNEXT’s right to make such Content available to other companies, organizations or individuals with whom ARIADNEXT is bound to provide the services.

You understand that ARIADNEXT, by performing the technical operations required to provide the services, can

(a) transmit or distribute your content over various public networks and media; and

(b) make the necessary changes to your content to comply with and adapt it to the technical requirements of the services and

(c) store a copy of your content.

You agree that this license allows ARIADNEXT to perform these actions. You confirm and warrant to ARIADNEXT that you have all the rights, powers and authority necessary to grant the above rights and a license. This authorization remains valid for the entire legal period of protection of your content, even if you stop using our services.

You will find additional information on how ARIADNEXT uses and stores content in the Privacy Policy.

You acknowledge and agree that ARIADNEXT (or its licensors ARIADNEXT) holds all right, title and interest in the Services, including all remaining intellectual property rights in the Services or associated systems or software packages established to perform the Services. You further acknowledge that the Services may contain information designated confidential by ARIADNEXT and you shall not disclose such information without the prior written consent of ARIADNEXT.

About our service software

When a Service requires or includes downloadable software, this software may automatically update on your device as soon as a new version or feature is available. Some services may let you adjust your automatic update settings.

ARIADNEXT grants you a personal, worldwide, royalty-free, non-transferable and non-exclusive license to use the software provided to you by ARIADNEXT as part of the Services. The sole purpose of this license is to allow you to use and benefit from the services provided by ARIADNEXT, in the manner permitted by these terms and conditions. You may not copy, modify, distribute, sell or rent any part of our services or included software, or reverse engineer or attempt to extract the source code from such software, unless prohibited by law or with our written permission.

You may not assign (or sublicense) your rights to use the Services or the Software, or transfer any part of your rights to use the Services or the Software.

Modification and termination of our services

ARIADNEXT is constantly evolving and improving its services. As a result, we may add or remove features or functions without notice, and we may also suspend or discontinue a Service.

You may stop using our services at any time. However, we hope you will continue to use them. ARIADNEXT is entitled to stop providing all or part of the services, to add or create new limits to the use of the services and at any time.

For us, you remain the owner of the data you entrust to us and we think it is important that you can access it. If we discontinue a Service, if possible, we will notify you within a reasonable time and give you the opportunity to retrieve information from that Service.

Other contents

Services may include hyperlinks to other websites or to other content or resources. ARIADNEXT has no control over websites or resources that are provided by companies or persons other than ARIADNEXT.

You acknowledge and agree that ARIADNEXT is not responsible for the availability of these external sites or resources and does not endorse any advertising, products or other materials available on these sites or resources.

You acknowledge and agree that ARIADNEXT is not responsible for any loss or damage that you may suffer as a result of the availability of such external sites or resources, or as a result of your reliance on the completeness, accuracy or existence of any services, products or other materials available on such sites or resources.

Commercial use of our services

If you use our services on behalf of a company, the company accepts these conditions. It shall indemnify and hold ARIADNEXT and its affiliates, officers, agents and employees harmless from and against any claim, suit or action arising out of or related to the use of the Services or the breach of these Terms and Conditions, including any liability or expense arising out of claims, losses, damages, suits, judgments, litigation costs and attorneys’ fees.

Warranty and disclaimer clauses

We provide our services using a commercially reasonable level of competence and care and we hope you will enjoy using them. But there are some things we don’t promise about our services.

Except as expressly provided in these terms and conditions or in additional terms and conditions, neither ARIADNEXT nor its suppliers or distributors make any specific promises regarding the services. for example, we make no commitment regarding the content of the services, the specific functions of the services, their reliability, their availability or their ability to meet your needs. we provide the services “as is”.

In particular, ARIADNEXT and its suppliers and distributors do not warrant that your use of the Services will meet your needs; do not warrant that your use of the Service will be uninterrupted, secure or error-free; do not warrant that information obtained from the Services will be accurate or reliable; and do not warrant that defects in operation or any software provided to you in connection with the Services will be corrected.

You expressly acknowledge and agree that your use of the Services is at your own risk and that the Services are provided “as is” and “as available”.

Some jurisdictions provide certain warranties, such as implied warranties of merchantability, fitness for a particular purpose and non-infringement. to the extent permitted by law, we exclude all warranties.

Any information, feedback, data downloaded or obtained through the use of the services is at your own risk and you will be solely responsible for any damage or loss resulting from the use of any information, data or comments.

No warranty will be given by obtaining the Schedule of Services with any advice or information, whether oral or written, without any other statement expressly stated in the terms of the Service.

In addition, ARIADNEXT expressly disclaims all warranties and conditions of any kind, express or implied, including (but not limited to) warranties and conditions of merchantability, fitness for a particular purpose and non-infringement.

In addition, ARIADNEXT expressly excludes all warranties and conditions of any kind, express or implied, including, but not limited to, the implied warranties and conditions of merchantability, fitness for a particular purpose and non-infringement.

Responsibility for our services

Where permitted by law, ARIADNEXT, its suppliers and distributors, will not be liable to you for any direct, indirect, incidental, special, consequential or exemplary damages you may suffer, regardless of the cause and according to any theory of liability.

This must include, without limitation, any loss of profit (incurred directly or indirectly), any loss of reputation or business, any cost of acquiring replacement goods or services, or any other intangible loss; any loss or damage suffered by you, including, but not limited to, any loss or damage caused by: any reliance you have on the completeness, accuracy or existence of the Services; or any changes ARIADNEXT may make to the Services, or any permanent or temporary cessation of the provision of the Services (or any features of the Services); or the deletion, corruption or failure of any content or storage data stored or transmitted by your use of the Services; or your failure to provide ARIADNEXT with reliable information for opening your account or your inability to keep your account information secure and confidential.

These limitations of liability set out in these conditions also apply if ARIADNEXT has been informed or should have been informed of the possibility of such a loss.

In any event ARIADNEXT, and its suppliers and distributors shall not be liable for any loss or damage that was not reasonably foreseeable.

To the extent permitted by law, the total liability of ARIADNEXT, its suppliers and distributors for any claim under these terms and conditions, including any implied warranty, is limited to the amount you paid us to use the services (or, if we so desire, to provide the services to you again).

About these terms

ARIADNEXT may make changes to these terms and conditions from time to time, for example, to reflect changes in law or services. When these changes are made, ARIADNEXT publishes a new version of the Terms of use.

The amendments will not apply retroactively and will take effect at least fourteen days after their publication. However, changes specific to a new feature of a service or changes made for legal reasons will apply immediately. If you do not accept the modified terms and conditions for a given service, you must stop using the service.

You acknowledge and agree that if you use the Services after the date on which the amended terms and conditions apply, ARIADNEXT considers your use to be an acceptance of the amended terms and conditions.

These Terms constitute the entire legal agreement between you and ARIADNEXT and govern your use of the Services (excluding services that ARIADNEXT may provide to you through a separate written agreement), and completely replace any prior agreements between you and ARIADNEXT regarding such services. They do not create rights for third party beneficiaries.

You agree that ARIADNEXT may send you notices, including notices of changes to the Terms of Use, by email, regular mail or posting on the Services.

You agree that if ARIADNEXT does not exercise or enforce any right or remedy contained in the Terms of Service (or if ARIADNEXT has any applicable right), this cannot be considered a formal waiver of ARIADNEXT’s rights and such rights or remedies will always be available to ARIADNEXT.

If a court having jurisdiction to rule on a case considers any provision of these conditions to be invalid, this will not affect the rest of the conditions. The remaining provisions of the Terms and Conditions shall continue to be valid and enforceable.

Any dispute relating to these conditions or the services is governed by French law. Any claim relating to these terms and conditions or the services shall be submitted to the exclusive jurisdiction of the courts of Rennes in France.

Want To Know More About It?

We will be happy to discuss about your project. 

Share This Post

Share on facebook
Share on linkedin
Share on twitter
Share on email

Related Articles

Transport Choix Solution Kyc2

Transportation: 5 things to consider before choosing a digital KYC solution

Given the boom in digital technology and online reservations (carpooling, plane tickets, scooter rides, etc.), the “Know Your Customer” (KYC) process allows transportation companies to verify the identity of their customers. The purpose? To secure the relationship and fight against fraud, which is constantly increasing. How should transportation players choose a digital KYC solution?

Read More »

What criteria to look for when you look for a PVID provider?

Fraudsters favor identity theft. Its financial damage can quickly escalate: 14% of the attacked companies have suffered a loss of over 100 000 euros.
To counter this threat, the authorities offered to set a framework that would ensure remote identification. The ANSSI (national safety and security agency) defined this framework in 2021: it’s the Remote Identity Verification Providers (PVID) standard.

As part of its requirements for entering into a remote relationship, the ACPR (Autorité de contrôle prudentiel et de résolution) suggested financial and banking institutions should use this standard.

All service providers that wish to comply with the 1st and 5th measures of the Financial Markets Code (FMC) in France for remote onboarding are concerned by this standard: they must meet the same requirements and offer the same process. So how do you choose among all the PVID providers?

Read More »
Follow us!