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1.
CREDIT INFORMATION
The Member understands that the Member can NOT request the Members OWN PERSONAL
CREDIT REPORT or any FAMILY MEMBERS PERSONAL CREDIT REPORT form the Company. The
Member further agrees to request information from the Company for the purpose of
evaluating and verifying their PROSPECTIVE TENANTS credit worthiness only.
A complete on-site physical
inspection must be completed before the Member can order Credit Reports.
The Member understands that an
Agent will contact the Member to schedule an appointment to fill out the
Certified Physical Inspection Checklist, take any required photographs, visit
the location where the files are being pulled and stored and to evaluate both
the activity and the security features utilized at the location. The Member also
agrees to be responsible for providing the correct contact and address
information and to honor the set appointment time. The Company is not
responsible where the Member cannot be verified (office closed, door locked, no
answer, incorrect contact and address information) or any other circumstances
beyond the Companies control.
The
Member also understands that Credit information will not be sent to the Member
until the Company receives the Tenants signed authorization and any other
information or documents which may be required by under this agreement.
The
prospective Tenants information will be available to the Member for pick-up
within one business day after any verification the Company may deem necessary,
payment has cleared and all required documents have been received by the
Company. The Member understands that information will be available in the
Members Area of the website for 7 days only.
The
Member agrees not to provide a copy of the credit information to the prospective
Tenant, except as may be required by law. The Member will refer the Tenant
seeking to question or dispute the information relating to him or her to
Equifax.
2.
REGISTRATION FEE
Member agrees to pay to the Company in advance a one-time Registration fee of $
45.00 CAD funds + GST via the secure internet Credit Card payment gateway by
Visa, MasterCard or American Express located on the CheckFirstOnline.com website
to set up the account. The Member understands and agrees that the Registration
fee is non refundable unless agreed upon by both parties.
3.
SERVICE FEES
Member agrees to pay to the Company in advance the posted amount via the secure
internet credit card payment gateway by Visa, MasterCard or American Express
located on the CheckFirstOnline.com website for any Credit information ordered.
The Member agrees that they are responsible to pay for and order through the
Members Area the one time non refundable on-site inspection for a service fee of
$58.00 CAD funds including GST in Canada or the United States with the exception
of the State of Nevada which is $101.00 CAD funds including GST before ordering
the first Credit Report.
4.
MEMBERSHIP TERMS AND CONDITIONS
The Member confirms that the Member is not a Private Investigator, Law Firm,
Credit Consultant, Financial Consultant, Credit Repair Clinic or Reseller. The
Member acknowledges that it is a criminal offence to obtain information by
fraudulent means and that any fraud suspected or otherwise will result in
immediate termination of the Membership.
The
Membership shall continue for 1 year and will be automatically renewed as long
as the Member complies with the Terms of Service and Member Confidentiality
Agreement. DETI Enterprises reserves the right to periodically update this
agreement. By continuing to hold an account with DETI Enterprises, the account
holder agrees to be bound by any and all modifications to this agreement.
Members
must sign and Fax or Email the TERMS OF SERVICE - MEMBER CONFIDENTIALITY
AGREEMENT and provide ALL of the following documents after registration (Sign
Up). If the Member does not send required documents within a reasonable time the
Company may at its sole discretion suspend or terminate the Membership.
Landlords
must provide:
1- Proof of ownership for the rental property.
2- Proof of ownership for current residence.
3- Picture ID – driver license.
Managers
must provide:
1- Copy of a valid business license or GST# registration.
2- Proof of ownership for current residence.
3- Picture ID – driver license.
4. Website if one exists
The
Member agrees to store files in a locked filing cabinet or safe separate from
the living quarters and adopt proper measures of disposing files by (burning or
shredding) The Member further agrees to delete, erase and destroy files when no
longer needed. The Member also agrees to Password protect any computer or other
hardware used to access credit information. Company reserves the right to
terminate the Membership if in its sole opinion the Member is not complying with
the Terms of Service - Member Confidentiality Agreement.
5.
WARRANTY AND GUARANTEES
The Company shall attempt to obtain information in good faith in accordance with
applicable laws. The Member understands that the Company makes no warranty
express or implied with respect to credit information including the predictive
value of Scores or Safe Scan warnings that it will meet the Members needs and
that the Credit files are provided "AS IS" Member understands that information
including Scores will only be provided if available form Equifax Canada Inc.
The Member
understands that the Company cannot guarantee turnaround times for the
inspections.
6. SYSTEM
SPECIFICATIONS
The Member agrees to be responsible for the performance and availability of the
Members computer system, browsers, updates and programs necessary to communicate
with this website. Company will not be responsible or liable for any loss or
damage caused by mail interruption, equipment failure, power outages or any
other disruption beyond the Companies control.
EQUIFAX
MEMBER CONFIDENTIALITY AGREEMENT
7.The Member hereby acknowledges that the Company is a Member of Equifax Canada
Inc. entitled to receive information from the latter.
8. From time to time, in accordance with the agreement reached between the
Member and Company, and for the purpose of obtaining Credit information on
prospective Tenants, the Member will require from the Company information
obtained from Equifax Canada Inc.
9. At no time will the Member request information from Company without having in
advance obtained a manifest, informed and specific consent from the individual
concerned, in accordance with applicable laws;
10. The Member will only use the information pertaining to an individual and
received from Company to verify the credit worthiness of the person and in
accordance with the authorization given by the person;
11. The Member will not convey information received from Company to any third
parties;
12. The Member will take all measures necessary to ensure the security and the
confidentiality of information received from Company and will only allow its
representatives, agents and employees to read the contents for the purposes
necessary to perform their duties;
13. Without restricting the aforementioned obligations, insofar as information
is concerned, the Company and the member undertake to respect all obligations
imposed by any applicable law as well as those imposed by any regulation passed
pursuant to the applicable law and to respect every obligation incumbent upon
him pursuant to any applicable law or regulation;
14. This agreement does not cancel or supersede the service agreement reached
between Company and the member before the signing of this agreement or any
service agreement previously reached between the parties unless they are
incompatible with this agreement, or unless otherwise agreed to between the
parties;
15.We acknowledge that should we not abide by the terms of this agreement, then
Equifax Canada Inc will have cause of action against us to assure compliance;
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