Your use: (accessing, browsing or ordering services) of Checkim.com tracing division is subject to your legal agreement and acceptance of the policies, terms and conditions below. By submitting your order, you also acknowledge that you have read, understood, and agree to be bound by these terms and to comply with all applicable laws and regulations. If you do not agree to these terms, please do not submit the order with us. Checkim is not a consumer reporting agency & information contained in reports is derived solely from public & private records, which may not always be 100 percent accurate or complete. Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold Checkim.com harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. Information from this site must be used in accordance with the Fair Credit Reporting Act, (15 U.S.C. Sec. 1681).

Disclaimer: The information provided by Checkim.com is obtained from the most accurate and reliable public sources known available. Because our information relies upon these outside sources, we cannot assume responsibility for its being 100% updated. Checkim.com hereby expressly disclaims any and all warranties, express or implied, including the warranty of fitness for a particular purpose and shall not be liable for any claims or liabilities relating to the search results. Information contained herein is derived solely from public & private records, that may not be accurate or complete. Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold Checkim.com harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith.

Revisions to these terms and conditions: Checkim.com may revise these terms and conditions at any time by updating Checkim.com site. By using this site, you agree to be bound by the terms hereof and by any revisions. To make sure that you are aware of our revisions, if any, please read this page before each time you place an order with Checkim.com

Applicable Laws: The terms and conditions of use of this site and the services provided by Checkim.com are governed and construed by the laws of the state of FL. Venue and jurisdiction for all disputes will be under FL law. You agree that if any part of these terms and conditions are found to be unenforceable, the remainder of these terms and conditions will remain in full force and effect. User shall not use Service in violation of any federal, state, or local laws, including the Fair Credit Reporting Act (15 U.S.C.A. 1681 et. seq.) "FCRA". Click here for additional FCRA information. User hereby agrees to protect, indemnify, defend, and hold harmless Checkim.com and all Third Parties from and against any and all costs, claims, demands, losses, and liabilities (including actual attorneys' fees) arising from or in any way related to use of information by User (or any third party receiving such information from or through User) furnished by or through Checkim.com

Anti-Stalking Laws: We support anti-stalking laws. Please be advised that it is against the law to use the information obtained from Checkim.com to stalk or harass others. Search requests on public officials, juveniles and/or celebrities are strictly prohibited.

Illegal and/or unlawful activity: Checkim.com will not knowingly provide information to persons who intend to use such information in contravention of the law. By ordering information & investigative searches, you certify that you intend to use the information for lawfully acceptable purposes and are responsible for any and all violations. Users who request information under false pretenses and/or submit false or misleading information at signup may be subject to civil & criminal penalties, as well as administrative sanctions. By signing up or requesting services, you certify the search purpose is for that listed on your order and agree to be 100% liable for any partial or full material misrepresentations made by you or your representatives, including all cost incurred by Checkim.com necessary to investigate, document, initiate or defend any and all actions of law.

Links to Third Party Sites: The links to third party sites will let you leave Checkim.com site. The linked sites are not under the control of Checkim.com and Checkim.com is not responsible for the contents of any linked site or any link contained in a linked site or any changes or updates to such sites. Checkim.com is providing these links to you as a convenience, and the inclusion of any link does not imply endorsement of the site by Checkim.com.

Limitation of Liability: IN NO EVENT SHALL CHECKIM.COM, ITS PARENTS, SUBSIDIARIES, OR AFFILIATES, OR THEIR RESPECTIVE OFFICERS, DIRECTORS, EMPLOYEES, REPRESENTATIVES, OR AGENTS (THE "CHECKIM.COM PARTIES") BE LIABLE FOR DIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, DIRECT OR INDIRECT DAMAGES (INCLUDING BUT NOT LIMITED TO, LOSS OF DATA, USE, OR PROFITS, TORTS INVOLVING PRIVACY, ETC.), HOWEVER CAUSED, WHETHER FOR BREACH OF CONTRACT, NEGLIGENCE, OR OTHERWISE, AND WHETHER OR NOT CHECKIM.COM HAS BEEN ADVISED OF THE POSSIBILITY OF ANY SUCH DAMAGES. YOU AGREE THAT CHECKIM.COM PARTIES' MAXIMUM LIABILITY ARISING FROM ANY SERVICE PROVIDED BY CHECKIM.COM SHALL NOT EXCEED THE PRICE OF SUCH SERVICE.

Restrictions on use: All contents of this site and the provided results are the property of Checkim.com or its content suppliers and protected by U.S. and international copyright laws Any unauthorized use (use for purposes other than represented to us at the time of submission of the order), reproduction, modification, distribution, transmission, republication, display or performance of the content on this site is strictly prohibited by the laws of the United States, the state of FL and the state of your search.

If I'm not happy with my results. Can I get a refund?: We will try to locate the individual you are seeking. However, we are limited by the amount and accuracy of the information that you provide us. Moreover, we are accessing records controlled by third parties and reporting the results to you. Since it costs us money every time we perform a search, you are paying for our service not the results. We value your business and would like to ensure your satisfaction. If you feel that we have made an error that we can correct please contact our Customer Service Department at 352-598-3866. Hours of operation are Mon-Fri: 8am - 6pm. Please include your order number in your correspondence if possible. IF THE CLIENT INTERFERES IN THE INVESTIGATION OR IS UNCOOPERATIVE OR ISN'T FORTHCOMING WITH DETAILED INFORMATION THE NO HIT NO FEE POLICY IS VOID. AND INVALID. THE NO HIT NO FEE POLICY ONLY APPLIES TO COOPERATIVE CLIENTS AND THIS DESCRIPTION IS DECIDED AT THE SOLE DISCRETION OF CHECKIM.COM.

How do I fix incorrect information found in a report?: Checkim.com is not a consumer reporting agency and provides records found in Government archives and other public & private data sources. We access records controlled by third parties and report the results to you. In the event errors are found in this data, we will work with you to correct them through the supplier. Please contact our Customer Service at 352-598-3866 for further assistance if you believe this may be the case. Documentation of the order along with evidence that the record is not accurate will be necessary.

Driver & vehicle records: All driver & vehicle records request are subject to Federal, State & Local laws and the driver privacy protection act (DPPA). Click here for permissible DPPA uses. By inputting your response and proceeding with your search, you certify that you are in, and assume full responsibility for, compliance with the DPPA and you agree to indemnify, defend and hold Checkim.com harmless from any breach of the DPPA by you, your agents or contractors and any damages, fees and costs associated therewith. Information from this file may not be used to determine a customer's eligibility for credit, insurance or employment pursuant to the Fair Credit Reporting Act, (15 U.S.C. Sec. 1681).

Security Screening: Checkim.com screens all orders to reduce fraud & prevent unauthorized access. We reserve the right to decline any order that cannot be verified or that does not appear to be for an authorized or legally permissible purpose. Order forms submitted using cell-phones, PO Boxes, free email sites, and/or miss-matched credit card codes may automatically be rejected and are subject to extreme scrutiny prior to processing. By submitting your order, you agree to allow & expressly authorize Checkim.com to conduct due diligence as necessary to effect, administer or enforce a transaction authorized by you.

User Accounts:
Checkim.com offers instant searches to government agencies & qualified business clients only. A signed agreement and current business documentation is required for an account & free demonstration.

RESTRICTED USES:

MAY NOT BE USED TO LOCATE PEOPLE TO DEVELOP A NEWS STORY;
MAY NOT BE USED FOR LOCATING LOST LOVED ONES, FRIENDS, OR FAMILY FOR PERSONAL REASONS;
MAY NOT BE USED FOR PURPOSES THAT MAY CAUSE PHYSICAL OR EMOTIONAL HARM TO THE SUBJECT OF A REPORT;
MAY NOT BE USED FOR INDIVIDUALS INVOLVED IN AN ADOPTION;
MAY NOT BE USED TO LOCATE INFORMATION ON WELL KNOWN/HIGH PROFILE CELEBRITIES OR GOVERNMENT OFFICIALS;
MAY NOT BE USED FOR PURPOSES THAT ARE NOT WITHIN YOUR STATED NORMAL COURSE OF BUSINESS, OR TO RUN SEQUENTIAL SSN NUMBER SEARCHES.

PERMISSIBLE USES:

For use as necessary to effect, administer or enforce a transaction authorized by the consumer;
For use to prevent actual or potential fraud, unauthorized transactions, claims or other liability;
For use in required institutional risk control programs;
For use in resolving customer disputes or inquiries;
For use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer;
For use by persons acting with the consumer's consent in a fiduciary or representative capacity;
For use in complying with federal, state or local laws, rules and other applicable legal requirements; and
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.

AUDIT: Subscriber understands and agrees that in order to ensure compliance with applicable law and Checkim.com policies, Checkim.com may conduct periodic reviews of Subscriber activity and may, on a random basis, contact Subscriber to provide documentation of executed searches. Checkim.com shall also investigate all legitimate reports of abuse or misuse of Checkim.com Services by Subscribers. Subscriber agrees to cooperate fully with any and all investigations. Violations discovered in any review by Checkim.com will be subject to immediate action including, but not limited to, termination of the account, legal action, and/or referral to federal or state regulatory agencies.