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Terms of Service

Last updated: February 2026

1. Acceptance of Terms

By accessing or using the Chekd-ID platform ("Service"), you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any of these terms, you are prohibited from using or accessing this Service.

2. Description of Service

Chekd-ID is a trusted marketplace platform that connects buyers and sellers with verified identities and trust scores. Our platform provides:

  • Identity verification services (KYC/KYB)
  • Trust scoring and reputation management
  • Secure marketplace transactions
  • Escrow and payment processing
  • Contract signing and document management

3. User Accounts

To use certain features of the Service, you must register for an account. You agree to:

  • Provide accurate, current, and complete information
  • Maintain and update your information as needed
  • Keep your password secure and confidential
  • Accept responsibility for all activities under your account
  • Notify us immediately of any unauthorized use

4. Vendor Obligations

Vendors using our platform agree to:

  • Complete identity verification (KYC) before selling
  • Provide accurate product descriptions and pricing
  • Fulfill orders in a timely manner
  • Comply with all applicable laws and regulations
  • Maintain a trust score above the minimum threshold

5. Buyer Protections

Chekd-ID provides buyer protections including:

  • Escrow services for high-value transactions
  • Dispute resolution processes
  • Vendor trust score transparency
  • Secure payment processing

6. Fees and Payments

The Service may charge fees for certain transactions. All fees are disclosed before transaction completion. Payment processing is handled by third-party providers subject to their own terms.

7. Intellectual Property

The Service and its original content, features, and functionality are owned by Chekd-ID and are protected by international copyright, trademark, and other intellectual property laws.

8. Termination

We may terminate or suspend your account immediately, without prior notice, for any breach of these Terms. Upon termination, your right to use the Service will cease immediately.

9. Limitation of Liability

In no event shall Chekd-ID be liable for any indirect, incidental, special, consequential, or punitive damages resulting from your use of the Service.

10. Governing Law

These Terms shall be governed by and construed in accordance with the laws of Australia, without regard to its conflict of law provisions.

11. Contact Information

For questions about these Terms, please contact us at:
Email: legal@chekd.id
Address: Sydney, Australia