Business Partner Check Special Conditions

(1) The Business Partner Check app allows the user to compare certain company documents with reference sources. 

(2) Please note: a verification process with a positive conclusion does not represent an assurance or guarantee that the person whose company documents the user has obtained is the same person as that listed in said documents, or an authorised representative of that person. There is also no guarantee that the person whose company documents the user has obtained has any relationship whatsoever with the company named in said documents, or has an identity that matches that of the purported sender of said documents.    

(3) TIMOCOM reserves the right to limit the number of verification queries per user or the number of users to be verified, as well as to replace the reference sources with other suitable sources at any time.