Terms of Use - Free Verification Tools

Document Information

This document is an electronic record in terms of the Information Technology Act, 2000 and rules thereunder as applicable and amended from time to time. This electronic record is generated by an electronic system and does not require any physical or digital signatures.

About Cashfree Payments

Cashfree Payments India Private Limited, having its registered office at Building No. 7, 10th Floor, Ecoworld, Sarjapur Marathalli Outer Ring Road, Bellandur, Bengaluru, Karnataka, India, 560103 ("Cashfree", "Us", "We", "Our") offers payouts and verification services, amongst others, to e-commerce marketplaces, educational institutions, financial institutions, web aggregators, etc. We implement security standards and best practices as per applicable laws to protect Personal and Sensitive Information or Data categorised or defined as such under the applicable laws.

Cashfree Payments enables 1 Million+ growing businesses in India and across the globe to collect payments, make payouts, manage international payments, and more. Cashfree Payments is backed by SBI, Y Combinator, Krafton, and Apis partners and was incubated by PayPal.

Regulatory Authorizations

RBI Authorised Payment Aggregator License Certificate of Authorisation No. 266/2025

RBI Authorised Prepaid Payment Instrument (PPI) Provider Certificate of Authorisation No. 209/2024

Definitions

Users

The term 'You' & 'User(s)' shall mean any legal or natural person, accessing or using the Verification Demo Services (as defined hereunder) who is competent and eligible to enter into legally binding agreements, is 18 years old and above and has the requisite authority to be bound by these Terms, as determined solely by the provisions of the Indian Contract Act, 1872.

Verification Demo Services

The terms and conditions ("Terms") as set out herein govern the use of free verification service provided through Cashfree's verification tool ("Tool") for:

These services are collectively referred to as "Verification Demo Services" and are made available by Us on https://www.cashfree.com/ ("Website"), proprietary of Cashfree.

Agreement and Acceptance

By accessing, using the Tool or availing any part of the Verification Demo Services, You expressly agree to and consent to being irrevocably bound by these Terms set out herein. If You do not agree with any of these Terms, You must immediately cease accessing and/or using the Website, Tool or the Verification Demo Services. Your acceptance of these Terms will operate as a binding agreement between You and Cashfree in respect of Your use of the Tool and/or the Verification Demo Services.

Related Policies

While accepting these Terms, You are also expressly confirming that you have read and unequivocally accepted our:

Updates to Terms

To be compliant with the laws and/or changes in the laws and regulatory developments applicable to Us, these Terms may be amended and updated by Us periodically. We advise You to return to this page periodically to review the updated and current version of the Terms.

Content Usage and Restrictions

We make no representation as to the accuracy or completeness of the contents of the Website and/or the Tool. You agree and acknowledge that You shall not:

Any copying of the content for commercial or non-commercial purposes and unwarranted modification of data and information contained on the Website and/or downloaded from the Tool is expressly prohibited.

User Obligations

1. Service Usage Terms

The Verification Demo Services is provided by Us at no additional cost to You. You agree to only use the Website and/or the Tool to view and access the information for legal and non-commercial purposes, which information may include without limitation:

2. Prohibited Sharing and Distribution

You shall not share, sell, modify, transmit, distribute or otherwise use or disclose the information on the Website and/or the Tool:

Any such use which has not been explicitly authorised will amount to a violation of these Terms.

3. Access Restrictions

You agree not to access (or attempt to access) the Website and/or the materials or services by any means other than through the interface provided by the Website. The following activities will lead to suspension or termination of Your access to the Website & initiation of legal proceedings under relevant laws:

4. Data Upload Responsibilities

Where the Website permits You to enter or upload data/information on the Tool for the purposes of Verification Demo Services, You undertake to ensure that:

We shall not be liable for any results on the basis of the data/information that You upload on the Website and/or the Tool.

5. Prohibited Activities

You further undertake not to:

5.1 System Interference

5.2 Misrepresentation

5.3 Harmful Content

5.4 Intellectual Property Infringement

5.5 Security Violations

5.6 Legal Compliance

5.7 Harmful Usage

5.8 Malicious Software

5.9 Fraudulent Activities

5.10 Prohibited Transactions

In particular you also agree not to use the Website and/or the Tool for any prohibited transactions as mentioned below:

6. Information Disclosure Authorization

You hereby expressly authorise Cashfree to disclose any and all information relating to You in the possession of the Company to law enforcement or other government officials, as Cashfree may in its sole discretion, believe necessary or appropriate in connection with the investigation and/or resolution of possible crimes or offences. You further understand that Cashfree might be directed to disclose any information (including the identity of persons providing information or materials on the Website) as necessary to satisfy any judicial order, law, regulation or valid governmental request.

7. User Content Responsibility

You remain solely responsible for the documents uploaded to and information entered by You on the Website and/or the Tool to avail the Verification Demo Services. In no event shall Cashfree assume or be deemed to have assumed any responsibility or liability for any documents uploaded or information entered by You, or for any claims, damages or losses resulting from documents uploaded or information entered by You on the Website and/or the Tool to avail the Verification Demo Services.

You hereby represent and warrant that:

8. Violation of User Obligations

If Cashfree believes that You have violated any of the conditions and/or obligations under these Terms and Policies or any agreements, Cashfree reserves the right to the following:

8.1 Account Suspension

Temporarily or permanently suspend User access to the Website and/or the Tool, without providing prior notice to You in this regard. However, You may reach out to the Cashfree support team to assist You with the restoration of the same.

8.2 Refund of Charges

Cashfree may ask You to refund an amount equivalent to any unwarranted charges paid by the company to any other payment gateway/bank/third parties due to such fraudulent activities carried out by You on the Website and/or the Tool.

8.3 Penalty Assessment

Cashfree reserves the right to levy a penalty amount, depending upon the severity/scale of the violation/fraud/misuse carried out by You on the Website and/or the Tool.

Liability and Indemnification

Disclaimer of Liability

We hereby disclaim any and all liability in relation to Your use of the Website and/or the Tool or any action taken on the basis of the information and materials uploaded by You on the Website and/or the Tool.

Further, neither Cashfree nor the National Securities Depository Limited (NSDL), GSTN, banks, or any third party service provider or entity from whom Cashfree may be taking services for enabling the Verification Demo Services on the Website and/or the Tool, shall have any responsibility or liability in relation to failure of any request made on the Website and/or the Tool for any reason, including but not limited to:

User Indemnification

You agree to indemnify Cashfree and its affiliates, officers, employees against all liabilities, damages, losses, costs, fees (including legal fees), and expenses relating to any allegation or third-party legal proceeding to the extent arising from:

Third Party Services and Content

Third Party Terms

Your use of the Website shall be subject to the terms and conditions of the NSDL, GSTN, banks, or any third party service provider or entity from whom Cashfree may be taking services for enabling the Verification Demo Services on the Website and/or the Tool, who shall have the sole right and discretion, without any liability of any nature, by all means (whether manual or automated) to accept/reject any data from being transmitted from their infrastructure to the Website and/or the Tool.

Cashfree holds no proprietary rights in any of the third party/parties from whom Cashfree may be taking services for enabling the Verification Demo Services on the Website and/or the Tool.

Third Party Content Disclaimer

We may display, or contain links to, third party products, services, and Web sites. Any opinions, advice, statements, services, offers, or other information that constitutes part of the content expressed, authored, or made available by third parties on the Website and/or the Tool, or which is accessible through or may be located using Our Verification Demo Services ("Third Party Content") are those of the respective authors or producers and not of us or our shareholders, directors, officers, employees, agents, or representatives.

We do not control such Third Party Content and do not guarantee the accuracy, integrity or quality of such Third Party Content. We are not responsible for the performance of, we do not endorse, and we are not responsible or liable for any Third Party Content or any information or materials advertised in any Third Party Content.

Governing Law

These Terms shall be governed by the laws of India, and are subject to change without prior notice. Your continued use of these Verification Demo Services shall constitute deemed acceptance of such updated Terms.

Support and Grievances

In case You wish to avail or subscribe to Our paid verification services or in case of any grievance, query or clarifications, please reach out to Us at https://www.cashfree.com/support/

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