Thank you for choosing to use our products and services. These services are provided by Fraud-Vigilance Ltd, located on the 4th Floor of Brunei House, Witu Road off Lusaka Road, Nairobi, Kenya.
By using our Services you agree to the following terms and conditions. You should therefore read through them carefully.
The use of the online database and business’ platform of the Fraud-Vigilance Website is reserved to customers.
Access to the online database and business’ platform of the Fraud-Vigilance website is granted to customers only for the duration of their subscription. On expiry of this subscription, access to the online database will be deactivated.
Usage of the online database and other services provided by Fraud-Vigilance is only possible by registration. Online access data (i.e. account activation link) will be provided to you upon registration and payment of subscription fees.
Misuse of Fraud-Vigilance Services is prohibited. For example, an attempt to access the services with methods other than those provided in the instructions by Fraud-Vigilance is prohibited. The Services may be used only as within the law. Fraud-Vigilance reserves the right to stop or suspend services to customers who do not comply with the terms or policies provided or when investigating suspected misconduct.
The use of Fraud-Vigilance services does not give businesses any intellectual property rights for the content they access or services provided. The Services and content may not be used unless permission is obtained from the owner or permitted by law. Agreeing to these terms does not grant you the right to use logos or any other branding used in our services. Do not obscure, remove or alter any of the legal notices displayed within or along Fraud-Vigilance services.
Some of the content displayed in our Services does not belong to Fraud-Vigilance Ltd. The entity that makes this type of content available is solely responsible for it. Fraud-Vigilance may review the content to determine whether it violates our policies or is illegal. We reserve the right to refuse to display content that we believe is in violation of the law or our policies. This does not necessarily mean that we review content. Customers should not assume we do.
Administrative messages, service announcements and other information in relation to our services may be sent to you. You may opt out of some of these communications.
Some of our services are also available on mobile devices. We advise you not to use these services in a way that distracts you or prevents you from obeying safety or traffic laws.
You must have a Fraud-Vigilance account to access all of our services. An account will be assigned to you by the Fraud-Vigilance administrator. You may also create your own account. The Fraud-Vigilance administrator may be able to access or disable your account.
To protect your account, ensure that you keep your password confidential. You are solely responsible for the activity that occurs on or through your Fraud-Vigilance account. Try to use a unique password that you don’t use on other third-party applications.
By using Fraud-Vigilance Services you agree that we can use the data you provide in accordance with our privacy policies. Our privacy policies explain how Fraud-Vigilance uses personal data and how your privacy is protected when you use our Services.
We respond to any notices we receive of infringement of copyright. We terminate accounts belonging to those who’ve committed repeated infringements.
We provide information to copyright holders to help them in managing their intellectual property online. If you think that your copyright is being violated, notify us and we will provide you with information about the submission of notices in accordance to our policies.
Businesses are obliged to use search results of the online database for personal use. This includes in the saving of search results. Usage beyond this including:
These obligations will continue to apply even after the expiry of the contract.
Some of the services we provide allow our subscribers to upload, send, submit, store and receive content.
Businesses are informed that by using our Services, they agree to share data they enter into the online database with other subscribers to the database.
Businesses are obliged to observe legal data privacy regulations. Subscribers are therefore prohibited from modifying or extracting data from the online database that is not intended for their use.
The end-user warrants that whatever information submitted to the Service Provider shall be material that can be used for legal purposes and in legal proceedings; that such reports and materials submitted to the Service Providers website shall in nature be material, information, reports, news, articles of information that shall be capable of being reported to governmental authorities and law enforcement agencies with the mandate to investigate and prosecute on basis of such information. There must be adequate evidence for the allegations to stand prosecution in a Kenyan court of law.
End-User represents and warrants that they shall be solely liable for any false, malicious, scandalous, inaccurate reports, news, articles of information submitted to the Service Provider.
Some of our Services include the use of downloadable software. When a new feature or version is made available, the software may update on your device automatically. Some of our Services may allow you to adjust the update settings of this software.
Fraud-Vigilance provides you with a non-exclusive, non-assignable, personal and worldwide license to use the software as part of our Services. This license is provided to you for the sole purpose of enabling subscribers to benefit and enjoy the Services we provide. You may not distribute, modify, copy, lease or sell any part of the Services or the software included.
We are constantly changing and improving our Services. We may add or remove functionalities or features, and we may suspend or stop services altogether.
You can stop using the services of Fraud Vigilance at any time. Fraud-Vigilance may also stop providing Services to you, or create or add new limits to the services we provide at any time.
We believe that you own your data and preserving your access to such data is important. If we discontinue a service, where reasonably possible, we will provide you with reasonable advance notice and a change to get information out of that service.
We do not provide warranty for the completeness and accuracy of the information published in the online database by the subscribers. The same applies for the accuracy, completeness and/or topicality of the directions for use. Fraud-Vigilance does not provide warranty for damages resulting from errors of stored data or errors occurring with the reproduction of data.
The end-user acknowledge (s) and agree that Service Provider obtains its data from third-party sources, which may or may not be completely thorough and accurate, and that End - User shall not rely on Service for the accuracy or completeness of information supplied through the Services. Without limiting the foregoing, the sensitive information and record data that may be provided as part of the Services may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected.
The law of the Republic of Kenya applies solely.
We may modify these terms or any additional terms that apply to our Services to reflect changes to law or to our services. You should therefore look at the terms regularly. We may post notices of modifications on this page. If you do not agree to the modified terms, you should discontinue your use of the Services. If there is a conflict between these terms and additional terms, the additional terms will take precedence. These terms will guide the relationship between you and Fraud-Vigilance. They do not create any third party beneficiary rights.
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Our fraud engine collates fraud information from various sources to make sure that serious and organized fraud can be properly investigated and prosecuted.
