Last updated: June 2026
Legal review note:
This Privacy Policy is a working draft and must be reviewed by the client’s legal advisor before launch.
1. Introduction
Verify Network SA respects privacy and recognises that the platform handles sensitive personal and
business information. This Privacy Policy explains how information may be collected and processed
when users visit the website, submit forms, request checks, register business accounts, submit reports,
make payments, or request reviews.
2. Information we may collect
Depending on how you use the website, Verify Network SA may collect information such as your name,
business name, email address, phone number, business details, operating area, login details, submitted
report information, payment references, check details, dispute/review details, admin notes, audit records,
and technical information related to website use.
Report forms may also collect information about a reported person, business, contractor, customer,
borrower, or service provider. This information must be submitted truthfully and only where relevant to
a legitimate review or risk-status purpose.
3. Why we collect information
Information may be collected and processed to operate the platform, process checks, create payment
records, manage business accounts, receive reports, review risk statuses, handle disputes, contact
users, notify affected parties, maintain audit trails, protect the platform, improve service quality, and
comply with legal or operational obligations.
4. Lawful and responsible processing
Verify Network SA aims to process personal information only where there is a lawful, fair, and relevant
purpose. This may include user consent, performance of a service requested by the user, legitimate
platform interests, legal obligations, payment administration, dispute handling, or protection of the rights
and interests of users and affected parties.
5. Public display and masking
The platform should not display unnecessary personal information publicly. Public result pages may show
controlled risk-status information and limited or masked details where practical. Admin users may access
fuller information where required for review, moderation, support, payment handling, and audit purposes.
6. Sharing of information
Information may be shared only where necessary for platform operation, payment processing, email or
communication delivery, hosting, technical support, legal review, dispute handling, admin moderation,
or where required by law.
Verify Network SA should not sell personal information. Third-party service providers must only receive
information needed for their role and should be required to handle it responsibly.
7. Payments and third-party providers
Payment records may include internal references, payment status, amount, payment type, and gateway
references. The website should not store card details. Card and gateway processing should be handled
by approved third-party payment providers once production payment integration is active.
8. Data retention
Verify Network SA may retain information for as long as reasonably necessary for the purpose for which
it was collected, including report review, payment records, dispute handling, account management, audit
records, legal obligations, and operational needs.
Some records may need to be kept even after a public status changes, especially where audit history,
payment history, dispute history, or legal recordkeeping is required.
9. Security
Reasonable technical and organisational measures should be used to protect personal information against
unauthorised access, loss, misuse, alteration, or disclosure. These measures may include role-based
access, secure passwords, CSRF protection, database controls, audit logs, restricted admin access, and
secure hosting practices.
No online system can be guaranteed to be completely secure. Users must also protect their login details
and notify Verify Network SA if they suspect unauthorised access.
10. User rights and correction requests
A person whose information is processed may request access, correction, update, review, or removal
where legally and operationally appropriate. In some cases, Verify Network SA may need to keep certain
records for audit, payment, legal, or dispute purposes even if public-facing information is corrected or
removed.
11. Cookies and website data
The website may use basic technical cookies or session data to support login, security, form handling,
and website operation. Analytics or marketing cookies should only be added where they are necessary
and properly disclosed.
12. Children and special personal information
The platform is not intended for use by children. Users should not submit information about children,
health, religion, race, biometric information, or other special personal information
unless it is strictly necessary, lawful, and appropriate for the review process.
13. Cross-border processing
Some service providers, hosting systems, or communication tools may process information outside South
Africa. Where this occurs, Verify Network SA should take reasonable steps to use providers that offer
appropriate privacy and security protections.
14. Changes to this policy
This Privacy Policy may be updated from time to time. The latest version will be published on this page
with the updated date.
15. Privacy contact
For privacy-related questions or requests, contact Verify Network SA using the details below.
Email: info@verifynetsa.co.za
WhatsApp: 0746435252
Hours: Monday to Friday, 09:00 to 16:30