Terms of Service

Effective Date: January 1, 2025

IMPORTANT: Please read these Terms of Service carefully before using IncrediVer. By using our Service, you agree to be bound by these Terms.

1. AGREEMENT TO TERMS

These Terms of Service (“Terms”) constitute a legally binding agreement between you (“User,” “you,” or “your”) and IncrediVer LLC (“IncrediVer,” “we,” “us,” or “our”), governing your use of our investor verification and qualification platform, including our website at www.incrediver.com, web application, APIs, embedded widgets, and related services (collectively, the “Service”).

By accessing or using our Service, you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, you must not access or use our Service.

2. ELIGIBILITY AND ACCOUNT REGISTRATION

2.1 Eligibility Requirements

To use our Service, you must:

  • Be at least 18 years of age
  • Have the legal capacity to enter into binding contracts
  • Not be prohibited from using the Service under applicable laws
  • Provide accurate, current, and complete information during registration

2.2 Account Types

We offer two types of accounts:

  • Fund Manager Accounts: For private fund managers, syndicators, and investment firms seeking to verify and qualify investors
  • Investor Accounts: For individuals seeking accredited investor verification for investment opportunities

2.3 Account Security

You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account. You agree to immediately notify us of any unauthorized use of your account or any other breach of security.

3. DESCRIPTION OF SERVICE

3.1 Core Services

IncrediVer provides:

  • Investor qualification and scoring using AI technology
  • Accredited investor verification in compliance with SEC Rule 506(c)
  • Campaign management tools for fund managers
  • Lead generation and qualification widgets
  • Verification certificates and documentation
  • Marketing and pipeline management tools

3.2 Not Legal or Financial Advice

IMPORTANT DISCLAIMER

IncrediVer is a technology platform that facilitates investor verification. We do not provide legal, tax, or financial advice. The Service does not constitute an offer to sell or solicitation to buy securities. All investment decisions should be made in consultation with appropriate professional advisors.

4. FEES AND PAYMENT

4.1 Subscription Plans

Fund Manager accounts are subject to monthly subscription fees as described on our pricing page. Plans include unlimited verifications within the subscription period.

4.2 Payment Terms

  • All fees are in U.S. dollars and are non-refundable except as required by law
  • Subscriptions automatically renew unless cancelled
  • We reserve the right to modify pricing with 30 days’ notice
  • You are responsible for all applicable taxes

4.3 Free Trial

We may offer free trials. At the end of the trial period, your account will automatically convert to a paid subscription unless you cancel.

5. USER CONDUCT AND PROHIBITED USES

5.1 Acceptable Use

You agree to use the Service only for lawful purposes and in accordance with these Terms.

5.2 Prohibited Activities

You agree NOT to:

  • Provide false, inaccurate, or misleading information
  • Impersonate any person or entity
  • Use the Service for any fraudulent or unlawful purpose
  • Violate any applicable securities laws or regulations
  • Attempt to gain unauthorized access to any part of the Service
  • Interfere with or disrupt the Service or servers
  • Circumvent any security features or access controls
  • Use automated scripts to collect information or interact with the Service
  • Reverse engineer, decompile, or disassemble any part of the Service
  • Resell or commercially exploit any part of the Service without authorization

6. FUND MANAGER SPECIFIC TERMS

6.1 Compliance Obligations

Fund Managers using our Service agree to:

  • Comply with all applicable securities laws and regulations
  • Use verification results only for legitimate investment purposes
  • Maintain appropriate records as required by law
  • Ensure proper consent before submitting investor information

6.2 Verification Reliance

While we strive for accuracy, Fund Managers remain ultimately responsible for compliance with SEC Rule 506(c) and other applicable regulations. Our verification service is designed to assist with, not replace, your compliance obligations.

7. INTELLECTUAL PROPERTY RIGHTS

7.1 Our Intellectual Property

The Service and its entire contents, features, and functionality (including but not limited to all information, software, text, displays, images, video, and audio) are owned by IncrediVer, its licensors, or other providers and are protected by copyright, trademark, patent, trade secret, and other intellectual property laws.

7.2 Limited License

We grant you a limited, non-exclusive, non-transferable, revocable license to access and use the Service for your internal business purposes in accordance with these Terms.

7.3 User Content

You retain ownership of any content you submit to the Service. By submitting content, you grant us a worldwide, non-exclusive, royalty-free license to use, reproduce, and display such content as necessary to provide the Service.

8. PRIVACY AND DATA PROTECTION

Your use of the Service is also governed by our Privacy Policy, available at www.incrediver.com/privacy. By using the Service, you consent to our collection, use, and sharing of information as described in the Privacy Policy.

8.1 Data Security

We implement industry-standard security measures to protect data. However, no method of transmission over the Internet is 100% secure, and we cannot guarantee absolute security.

8.2 International Users

International applications are subject to manual review. By using the Service from outside the United States, you consent to the transfer and processing of your data in the United States.

9. DISCLAIMERS AND WARRANTIES

SERVICE PROVIDED “AS IS”

THE SERVICE IS PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, OR THAT THE SERVICE WILL BE UNINTERRUPTED, ERROR-FREE, OR FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS.

9.1 No Guarantee of Results

We do not guarantee that the Service will meet your specific requirements or that verification results will be accepted by any particular third party or regulatory body.

9.2 Third-Party Services

We are not responsible for any third-party services, websites, or content that may be accessed through the Service.

10. LIMITATION OF LIABILITY

LIMITATION OF DAMAGES

IN NO EVENT SHALL INCREDIVER, ITS OFFICERS, DIRECTORS, EMPLOYEES, OR AGENTS BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, INCLUDING WITHOUT LIMITATION, LOSS OF PROFITS, DATA, USE, GOODWILL, OR OTHER INTANGIBLE LOSSES, RESULTING FROM YOUR USE OF THE SERVICE.

IN NO EVENT SHALL OUR TOTAL LIABILITY EXCEED THE GREATER OF ONE HUNDRED DOLLARS ($100) OR THE AMOUNT YOU PAID US IN THE TWELVE MONTHS PRECEDING THE CLAIM.

11. INDEMNIFICATION

You agree to defend, indemnify, and hold harmless IncrediVer and its officers, directors, employees, and agents from and against any claims, liabilities, damages, judgments, awards, losses, costs, expenses, or fees (including reasonable attorneys’ fees) arising out of or relating to your violation of these Terms or your use of the Service.

12. TERMINATION

12.1 Termination by You

You may terminate your account at any time by contacting us at support@incrediver.com. Termination does not entitle you to any refunds unless required by law.

12.2 Termination by Us

We may suspend or terminate your account immediately, without prior notice or liability, for any reason, including if you breach these Terms.

12.3 Effect of Termination

Upon termination, your right to use the Service will immediately cease. All provisions of these Terms that by their nature should survive termination shall survive, including ownership provisions, warranty disclaimers, indemnity, and limitations of liability.

13. DISPUTE RESOLUTION

13.1 Arbitration Agreement

PLEASE READ CAREFULLY - ARBITRATION CLAUSE

ANY DISPUTE ARISING OUT OF OR RELATING TO THESE TERMS OR THE SERVICE SHALL BE RESOLVED THROUGH BINDING ARBITRATION IN ACCORDANCE WITH THE COMMERCIAL ARBITRATION RULES OF THE AMERICAN ARBITRATION ASSOCIATION. THE ARBITRATION SHALL BE CONDUCTED IN DELAWARE, AND JUDGMENT ON THE AWARD MAY BE ENTERED IN ANY COURT HAVING JURISDICTION.

13.2 Class Action Waiver

YOU AGREE THAT ANY DISPUTES SHALL BE BROUGHT IN YOUR INDIVIDUAL CAPACITY AND NOT AS A PLAINTIFF OR CLASS MEMBER IN ANY PURPORTED CLASS OR REPRESENTATIVE PROCEEDING.

13.3 Governing Law

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

14. MODIFICATIONS TO TERMS

We reserve the right to modify these Terms at any time. We will notify you of any material changes by posting the new Terms on this page and updating the “Effective Date.” Your continued use of the Service after any changes constitutes acceptance of the new Terms.

15. GENERAL PROVISIONS

15.1 Entire Agreement

These Terms, together with our Privacy Policy, constitute the entire agreement between you and IncrediVer regarding the Service.

15.2 Severability

If any provision of these Terms is held to be unenforceable, the remaining provisions shall continue in full force and effect.

15.3 Waiver

No waiver of any term or condition shall be deemed a further or continuing waiver of such term or any other term.

15.4 Assignment

You may not assign or transfer these Terms without our prior written consent. We may assign our rights and obligations without restriction.

15.5 Force Majeure

We shall not be liable for any delay or failure to perform resulting from causes outside our reasonable control, including but not limited to acts of God, natural disasters, war, terrorism, riots, embargoes, or acts of civil or military authorities.

16. CONTACT INFORMATION

For questions about these Terms of Service, please contact us at:

IncrediVer LLC

16192 Coastal Highway
Lewes, DE 19958
United States

Email: support@incrediver.com

Website: www.incrediver.com

By using IncrediVer, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.

Last Updated: January 1, 2025 | Version 1.0