These Terms & Conditions set out the basis on which ORSA VERIFY LIMITED provides business information verification, document review, consultation and related review services.
These terms explain how a service is agreed, what ORSA VERIFY LIMITED provides, what information may be required, how delivery is handled, how cancellation works and how concerns can be raised.
The agreed service scope, the information supplied, the delivery arrangements and the applicable legal rights form the basis of the service relationship.
Each service is provided according to the description and scope agreed for that service.
Reviews depend on the information and documents made available within the agreed scope.
Outputs are supplied using the delivery method and timeframe applicable to the relevant service.
Nothing in these terms is intended to remove rights that cannot lawfully be excluded or restricted.
These Terms & Conditions apply to services supplied by ORSA VERIFY LIMITED, company number 14438496.
By requesting or agreeing to a service, the client acknowledges that the relevant service description, agreed scope and these terms form part of the service arrangement.
ORSA VERIFY LIMITED
Company number: 14438496
8 Shepherd Market
London
England
W1J 7JY
Email: orsaverification@outlook.com
Telephone: +44 7828569963
ORSA VERIFY LIMITED provides business information verification, commercial information review, supporting document review, verification consultation, due diligence-related review and related information assessment services.
The exact service provided will depend on the service description and scope agreed with the client.
Each service is limited to the scope described when the service is arranged.
Unless expressly included within the agreed scope, a service does not automatically include additional research, repeated reviews, external investigations, legal advice, accounting advice, regulated professional advice or actions on behalf of the client.
The quality and usefulness of a review depends partly on the information and documents supplied for consideration.
The client should provide information that is accurate, sufficiently complete and relevant to the agreed service scope.
Where information is incomplete, inconsistent or unclear, we may request clarification before completing the review.
Documents supplied for review should be readable and reasonably suitable for the agreed purpose.
Where a document cannot reasonably be reviewed because it is incomplete, unreadable or unsuitable for the agreed scope, we may request a clearer or replacement copy.
Our reviews are based on the information and sources available within the agreed scope at the relevant time.
A verification review is an assessment of available information. It should not be interpreted as a guarantee that every historical, current or future fact relating to a business, document or commercial matter has been identified.
Information originating from third parties, public records, commercial sources or documents supplied by another person may change or may contain limitations outside our control.
We assess information within the agreed review scope but do not control the accuracy, completeness or future availability of information maintained by third parties.
Where a service includes consultation, the consultation is provided for the duration and purpose agreed for that service.
Consultation is intended to help the client understand the information reviewed and consider practical next steps within the agreed scope.
Unless expressly agreed otherwise, consultation does not constitute legal, financial, tax, accounting or other regulated professional advice.
Service delivery is handled in accordance with the relevant service description and our Service Delivery Policy.
Standard review work will normally be completed within the timeframe stated for the relevant service. Where no specific timeframe has been agreed, the service will be provided within a reasonable time having regard to its nature and scope.
Written review summaries, consultation notes, action plans and related outputs may be delivered electronically where this is appropriate to the service.
The client is responsible for providing a suitable email address or other agreed means of receiving the relevant output.
A service is considered completed when the agreed review, consultation or other defined work has been supplied in accordance with the relevant service scope.
Where a service includes a written output, completion normally occurs when that output has been supplied to the client.
A request that materially changes the original scope may require separate agreement before the additional work is undertaken.
We will explain the proposed change and its effect on the service before proceeding with work outside the original scope.
The client should:
Unless otherwise agreed, materials created specifically as part of the service may be used by the client for its own internal business or personal purposes connected with the service.
The underlying structure, methodology, templates, systems, processes and pre-existing materials used to provide the service remain the property of their respective owner unless expressly transferred in writing.
Information supplied for the purpose of delivering the service will be handled with appropriate care and will not ordinarily be disclosed outside the service context unless disclosure is reasonably necessary, authorised by the client or required by law.
Personal information is handled in accordance with our Privacy Policy.
Where personal information is required for the service, it should be limited to information reasonably necessary for the agreed purpose.
Further information about how personal information is collected, used and retained is provided in the Privacy Policy.
ORSA VERIFY LIMITED will provide services with reasonable care and skill and in accordance with information about the service that forms part of the contract where applicable.
Where a specific performance timeframe has been agreed, that timeframe will apply. Where no specific timeframe is agreed, the service will be completed within a reasonable time.
Where applicable consumer cancellation rights apply to the service contract, those rights are set out in our Service Cancellation Policy.
Nothing in these Terms & Conditions is intended to remove, restrict or replace a statutory cancellation right that cannot lawfully be excluded.
Where a consumer requests that a service begins during an applicable cancellation period, the request will be handled in accordance with the applicable consumer contract rules.
Where the service is cancelled after work has begun following an express early-start request, the amount properly attributable to the service already supplied may be taken into account where permitted by law.
Where a refund is due under the applicable contract terms or statutory rights, it will be handled in accordance with the relevant legal requirements and our Service Cancellation Policy.
Where a service does not conform to applicable statutory service standards, consumers may have rights to remedies including repeat performance or an appropriate price reduction, subject to the circumstances and applicable law.
Our services are intended to review and organise information within an agreed scope.
Unless specifically included, the service does not provide a guarantee of a particular commercial result, business outcome, transaction outcome or decision by a third party.
Nothing in this section limits liability or statutory rights where such limitation is prohibited by applicable law.
Where a review refers to external websites, databases or third-party information, those sources are outside our control.
Their availability, content and accuracy may change independently of our service.
Delivery may occasionally be affected by circumstances outside reasonable control, including interruption to relevant external information sources, technical systems or communication services.
Where such circumstances materially affect delivery, we will communicate the position and take reasonable steps to continue or complete the service where practicable.
Concerns about a service should first be raised through our Complaints Policy.
The policy explains how complaints are acknowledged, reviewed, responded to and, where appropriate, escalated.
Information published on this website is intended to describe the nature and scope of our services.
Where a specific service description or individually agreed scope differs from general website information, the specific agreed service scope will apply to that service, subject always to applicable statutory rights.
These Terms & Conditions may be updated from time to time to reflect changes to our services, operational procedures or applicable legal requirements.
The version applicable to a particular service arrangement will be the version incorporated into that arrangement, subject to any mandatory legal rights or requirements.
These Terms & Conditions are governed by the law applicable in England and Wales, subject to any mandatory consumer protection rights that apply to a consumer in their particular circumstances.
Nothing in these terms is intended to prevent a consumer from relying on mandatory rights or protections that cannot lawfully be excluded by contract.
If a particular provision of these Terms & Conditions is found to be invalid, unlawful or unenforceable, that provision will be interpreted or adjusted to the extent necessary where legally permitted, and the remaining provisions will continue to operate.
Questions about these Terms & Conditions or a service arrangement can be sent to:
ORSA VERIFY LIMITED
Email:
orsaverification@outlook.com
Telephone:
+44 7828569963
Each service is delivered according to its stated scope, duration, review area and agreed output.
Reviews depend on the information available and the documents supplied within the agreed scope.
Contract terms operate alongside statutory rights and do not remove protections that cannot lawfully be excluded.
Our approach is based on defining the work clearly, using the information supplied for the agreed purpose and communicating material changes or issues that affect delivery.
If you would like clarification about the scope of a service, delivery arrangements, cancellation or these Terms & Conditions, contact ORSA VERIFY LIMITED before proceeding.
These Terms & Conditions should be read together with the Privacy Policy, Cookie Policy, Service Delivery Policy, Service Cancellation Policy and Complaints Policy of ORSA VERIFY LIMITED.
Contact ORSA VERIFY