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particular purpose,
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of the use of, or
inability to use,
this website, the
information
contained on or
received through use
of this website, or
any services or
products received
through this
website. This
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whether the alleged
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on contract, tort,
negligence, strict
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advertisers and/or
its licensors have
been advised of the
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consequential
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its respective
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directors from all
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including attorney's
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CisworldWide.com's
Terms and Conditions
of Use
Definitions
The following
Definitions shall
apply to the access
to and use of the
CIS WorldWide
services and
products.
“User”
includes the
individual
subscriber, its
owners, partners,
employees, agents,
contractors and
subcontractors.
User agrees that it
is responsible for
the use of the CIS
WorldWide services
and products by any
temporary employee
and independent
contractor or
subcontractor to the
same extent as if
such were an
employee of the
User. “User” does
not include
customers, clients,
or other
third-parties with
whom User has a
business
relationship.
“Intranet
Website”
means the User’s
internal website
accessible only to
User’s owners,
partners, employees,
onsite temporary
employees or
independent
contractors. No
third parties shall
have access to the
Intranet Website.
“Link”
means a URL (or
icon, highlighted or
colored text, figure
or image
representing a URL)
on which a User may
“point and click” or
otherwise send a
“command” to access
any part of a CIS
WorldWide website.
1. Acceptance of
Terms of Use
The terms and
conditions stated
below, along with
the policies and
guidelines located
throughout this Site
(collectively herein
the “Terms of Use”)
govern your use of
this Site (“Site").
This Site is devoted
to providing data
contained in public
records. For a fee,
users can obtain
personal information
gathered from public
records. This is the
sole purpose of this
Site (the
“Purpose”).
By
visiting any area on
this Site you are
deemed to have
accepted the Terms
of Use.
Pursuant to your
agreement to the
Terms and Conditions
set forth herein,
CIS WorldWide grants
You a non-exclusive,
non-assignable,
non-transferable,
limited license to
access and use CIS
WorldWide websites
products and
services. The
public data provided
by CIS WorldWide
websites may be
displayed and
printed by You for
Your own individual
use only and not for
further
distribution,
dissemination, or
display to third
parties or other of
Your employees,
except as otherwise
set forth herein.
Notwithstanding
anything to the
contrary set forth
herein, CIS
WorldWide websites
may provide access
to and display of
public data to you
from its own
intranet website to
You that will
include Links that
will direct You to
view the full text
of the public data.
Except as otherwise
specifically
provided herein, You
are prohibited from
accessing and using
CIS WorldWide
products and
services.
You have the right
to obtain a single
copy of a printout
of the CIS WorldWide
public data accessed
by You and is in
accordance with Your
acceptance of the
Terms and Conditions
set forth herein and
specifically Agreed
to by You.
With respect to
public data that
includes court cases
or court records
from any state or
federal court, the
right to retrieve
the public data via
the downloading
commands of the CIS
WorldWide websites,
is limited primarily
for one User’s
exclusive use, a
single copy of that
public data
obtained, that is
not further limited
or otherwise
prohibited herein.
These Terms and
Conditions of
Purchase and Use
("Terms") are
between
CisworldWide.com and
"you", the person
using
CisworldWide.com’s
materials, web site
and Member Services
department ("Our
Services"). By using
Our Services you
accept the Terms.
We occasionally
change these Terms.
Refer to this
website for changes.
2. Terms of Purchase
The day you order
our Services marks
the beginning of
your ability to
access Our Services.
You will have the
use and access of
the CIS WorldWide
products and
services in exchange
for the payment of
funds and fees as
set forth herein.
Our data is
conveniently
organized into three
sections:
Comprehensive
Background Report,
Direct Searches,
and Unlimited
Searches. The
“Unlimited”
background searches
are included in your
membership and you
can access them
without any
restrictions. All
“Direct” searches
and the
“Comprehensive
Background Report”
search require funds
to access.
Direct searches
include:
Bankruptcy
Records Search
Court Records
Search
Criminal
Records Search
Reverse Cell
Phone Search
Reverse
Landline Phone
Search
Birth Records
Search
Marriage/Divorce
Search
Legal
Judgment Search
Business
Records Search
Sex Offender
Search
Death Index
Search
Property
Records Search
SSN
Validation Search
Direct People
Search
SSN Records
Search
Person Report
Search
Federal
Records Search
Warrant
Search
Vessel/Watercraft
Search
Case Number
Search
We have three
membership options,
“Basic”, “Premium”
and “Ultimate”.
These plans differ
in two ways:
duration of access
to services and
amount of funds
included. All three
types of
subscriptions grant
access to our
members' area where
all our searches are
located, including
our “Unlimited"
people searches and
investigative
resources. However,
Basic and Premium
subscribers can
access our members'
area only until
their memberships
expire. Only our
Ultimate membership
plan offers
unrestricted access
to our members' area
without any
expiration date.
In addition to
receiving access to
our members' area,
subscribers also
receive a set amount
of funds which can
be used to conduct
paid searches,
including all
"Direct" searches
and the
"Comprehensive
Background Report"
search. We
automatically credit
funds to
subscribers' CIS
Worldwide accounts.
Once you are logged
in, you may view
your account details
in the top left
corner of the page.
The amount of funds
that each subscriber
receives depends on
the membership
option that he or
she chooses. The
minimum “Basic”
subscription comes
with enough funds
for a complete
individual
investigation and
records look-up.
Should you run out
of funds, you may
purchase additional
searches in our
members' section.
After the
expenditure of your
funds, your
subsequent use of
the CIS Worldwide's
products and
services will be
subject to CIS
Worldwide’s
then-current rates.
We use only SSL
encryption
technology to
protect the security
of your credit card
information and
financial data as it
is transmitted to
us.
3. Privacy Policy
Registration,
membership and
certain other
information about
you is subject to
our Privacy Policy.
For more
information, see our
full Privacy Policy.
CIS WorldWide values
its customers and
respects their
privacy. We collect
only public data for
your use subject to
the Terms and
Conditions set forth
herein and also for
billing and payment
for our products and
services accessed by
You in order to
improve your CIS
WorldWide experience
and to communicate
with You about our
products, services
and promotions. CIS
WorldWide recognizes
that it must
maintain and use
Your information in
a conscientious
manner.
We collect
information about
You (such as your
name, e-mail
address, a record of
the accessed data,
and other
information) and
save that
information in our
secure databases to
confirm your order,
process your
payments, and to
quickly assist you
when you have a
question or problem
about your order.
CIS WorldWide
acquires public
data, records, and
non-public
information only
from established,
reputable sources in
the government and
private sectors
Reasonable steps are
taken to (a) review
the supplier’s data
collection practices
and policies; (b)
review the
supplier’s business
practices; (c)
review the financial
condition of the
data supplier; and
(d) review the types
of data the supplier
sells (i.e. public
record, publicly
available, or
non-public
information.) CIS
WorldWide obtains a
written assurance
from each data
provider that the
supplier has the
legal right to sell
the data to CIS
WorldWide.
CIS WorldWide
websites may contain
links to other sites
that are not under
our control. These
websites may contain
policies regarding
privacy and other
terms that are
different from those
of CIS WorldWide.
In such cases, you
should review those
websites’ privacy
policies before
visiting them. We
have no
responsibility for
the content of these
other websites and
provide them solely
for Your
convenience.
CIS WorldWide and
its affiliates
regularly monitor
its business
practices to ensure
compliance with its
Privacy Policy set
forth herein.
CIS WorldWide may
access or disclose
information about
You, your account,
and/or the content
our communications,
in order to: (a)
comply with the law
or legal process
served on us; (b)
enforce and
investigate
potential violations
of the Conditions
and Terms of Use,
including use of our
products and
services to
participate in, or
facilitate,
activities that
violate the law; or
(c) protect the
rights, property or
safety of CIS
WorldWide and its
affiliates, its
employees, its
customers or the
public. You hereby
consent to the
access and
disclosures outlined
herein.
If our data
collection practices
change in the
future, we will let
you know by posting
the policy on CIS
WorldWide websites
or by communicating
directly with you.
4. Limitations of
Usage
Membership is
limited to
individuals 18 years
and older.
Consistent with the
Children’s Online
Privacy Protection
Act of 1998, we will
never knowingly
personally identify
or provide
personally
identifiable
information to or
from anyone under
the age of 13
without prior
verifiable consent.
If we become aware
that a User is under
the age of 13 and
has accessed a CIS
WorldWide website
without prior
parental consent, we
will remove his or
her personally
identifiable
information from our
websites.
Your membership is
solely for personal
use. You agree that
you will not provide
access to Our
Services to
non-members through
your account, and
that you are fully
responsible for all
activities under
your password or
account.
CisworldWide.com
will not be liable
for any loss or
damage arising from
such activities, and
reserves the right
to terminate your
access to Our
Services, with or
without notice.
5. Access and
Interface
You agree that you
will use reasonable
efforts to restrict
access to and use of
the CIS WorldWide
website products and
services to
authorized Users.
In no event will
User place, cause to
be placed, or
display CIS
WorldWide content on
Your or any other
person or entity’s
home webpage without
prior express
permission and
authorization from
CIS WorldWide.
To the extent that
you suspect or
become aware of any
unauthorized user or
employee accessing
CIS WorldWide
websites, or we
become aware that
such access appears
to be occurring
through audits
conducted by us,
then You and CIS
WorldWide will
jointly agree on
corrective action to
be taken that may
include the
following: (a)
payment of
additional fees, and
(b) Your
implementation of
necessary technology
or your intranet
website to restrict
access to authorized
Users.
You agree not to
share your personal
identification
information with any
third party.
CIS WorldWide will
provide You with
public data that is
retrieved by means
of a “Search”
conducted by
“clicking on” a
“button” on the CIS
WorldWide website
that corresponds to
the desired public
data.
If You copy,
co-mingle, or
interlineate any
public data obtained
from a CIS WorldWide
website, You agree
that any such use
will bear and
contain CIS
WorldWide branding
and include a copy
of all applicable
copyright notices.
You are strictly
prohibited from
displaying any data
obtained or
retrieved from any
CIS WorldWide
website on any
public-facing
website or on any
password-protected,
members-only portion
of Your website that
is accessible to
third parties that
have a business
relationship with
you, including your
clients and
customers.
You shall not use or
permit the use of
any CIS WorldWide
website product or
service in any way
that compromises the
integrity thereof or
that infringes any
copyrights or
propriety interests
on any third party.
Furthermore, you
shall not use the
CIS WorldWide
products and
services to conduct
ad hoc searches of
CIS WorldWide
products and
services. A breach
of this Section
shall be grounds to
immediate
termination of your
use of the CIS
WorldWide products
and services.
By accessing this
website for Our
Services or for any
other reason, you
agree that you will
not use any robot,
spider, other
automatic device, or
manual process to
monitor or copy the
web pages or the
content contained
herein without our
prior written
consent. You further
agree that you will
not use any device,
software or routine
to interfere or
attempt to interfere
with the proper
working of this
website.
6. Use of
Information and
Ideas Submitted
You hereby
acknowledge and
agree that
CisworldWide.com is
free to use any
comments,
information, ideas,
concepts, reviews,
techniques or other
information
contained in any
communication you
may send to
CisworldWide.com or
may have with an
CisworldWide.com
representative (the
"Ideas"), and
CisworldWide.com
shall have no
obligation to
compensate you in
any way for the
Ideas, even if the
Ideas are used by
CisworldWide.com for
commercial purposes,
including use by
CisworldWide.com for
developing,
manufacturing and
marketing products
and creating,
modifying or
improving the
CisworldWide.com or
other products,
services or Websites
affiliated with the
CisworldWide.com.
Furthermore, by
posting or
displaying any such
Ideas on our site,
you hereby grant to
us a nonexclusive,
royalty-free license
to display, use,
reproduce or modify
the Ideas.
There may be links
on this Site that
will permit you to
travel to other,
third-party sites
over which
CisworldWide.com has
no control.
CisworldWide.com
makes no
representations
whatsoever about the
content of any of
these other web
sites, or about any
of the links
contained in the web
sites which you may
access through this
Site.
CisworldWide.com
does not endorse or
accept any
responsibility for
the content, or use,
of any such linked
web sites.
7. No
Resale of Our
Services
You agree not to
access, reproduce,
duplicate, copy,
sell, resell or
exploit for any
commercial purposes,
any portion of our
Services.
8. Restrictions on
Use
Our Services may
NOT
be used for the
following uses:
1. To locate
people to develop a
news story.
2. For
locating lost loved
ones, friends, or
family for personal
reasons.
3. For
purposes that may
cause physical or
emotional harm to
the subject of the
report.
4. For
individuals involved
in an adoption.
5. To locate
information on well
known/high profile
celebrities or
government
officials.
6. To
determine a
consumer’s
eligibility for (a)
credit or insurance
for personal,
family, or household
purposes; or (b) a
government license
or benefit.
7. For
purposes that are
not within your
stated normal course
of business.
9. Permissible Uses
of our Services
Permissible uses of
our Services
include:
1. To effect,
administer or
enforce a
transaction
authorized by the
consumer.
2. To prevent
actual or potential
fraud, unauthorized
transactions, claims
or other liability.
3. For use in
required
institutional risk
control programs.
4. For use in
resolving customer
disputes or
inquiries.
5. For use by
persons, or their
representatives,
holding a legal or
beneficial interest
relating to the
consumer.
6. For use by
persons acting with
the consumer’s
consent in a
fiduciary or
representative
capacity.
7. For use in
complying with
federal, state of
local laws, rules
and other applicable
legal requirements
8. For use and
to the extent
specifically
permitted or
required under other
provisions of law
and in accordance
with the Right to
Financial Privacy
Act of 1978, to law
enforcement agencies
(including a federal
functional
regulator, the
secretary of the
treasury, a state
insurance authority,
or the Federal Trade
Commission),
self-regulatory
organizations, or
for an investigation
on a matter related
to public safety.
You hereby certify
that you will only
use the data
available on this
Site for one of the
permissible uses
listed above. Other
provisions that
govern Your use of
the data obtained on
any CIS WorldWide
web site is as set
forth in the
applicable price
schedule, the online
descriptions of the
public data
available, online
notices included in
the CIS WorldWide
websites, and found
in the individual
documents retrieved
from the CIS
WorldWide web sites
are all incorporated
herein by reference
as if fully
rewritten herein.
10. Disclaimer of
Warranties
CisworldWide.com is
a provider of
information,
gathered from
publicly available
data. CisworldWide.com
does not create,
verify, or guarantee
the accuracy of such
data; rather,
CisworldWide.com
receives its
information from
various sources,
including Internet
sites. It is not
necessarily
affiliated with or
endorsed by these
sources, or
compensated by them.
All materials and
information
available through
Our Services are
provided "as is" and
"as available", and
without warranties
of any kind, express
or implied, and
specifically
including the
warranties of
merchantability and
fitness for a
particular purpose.
This website is not
affiliated with the
United States
Government or any
Federal or State
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