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Terms of Use for Mass Account Verification Services invoicesunpasstolls

Terms of Use: Mass Account Verification Services

Welcome to our Mass Account Verification Services (the Service). These Terms of Use govern your access to and use of the Service as provided by the SMS Aggregator Platform. By signing up, subscribing, or using the Service, you agree to these terms, including any amendments made from time to time. The primary purpose of the Service is to enable legitimate, compliant, and scalable onboarding and identity verification for business clients, with a focus on reducing time-to-activation while maintaining high standards of security and data privacy.

1. Introduction

The Service offers programmatic access to bulk verification workflows, delivered through secure APIs and a user-friendly console. Our objective is to help businesses validate user identities and phone ownership at scale, supporting onboarding for customer-centric platforms, marketplaces, dating sites, financial services, and other consumer-facing ecosystems. While we provide robust capabilities for mass verification, we do not condone or support misuse, deception, or any activity that contravenes applicable laws or regulations. In particular, we do not provide guidance or means that enable the use of afake number appor any other mechanism intended to deceive or bypass legitimate verification processes.

2. Definitions

• Service— the mass account verification platform, including APIs, dashboards, data processing, security controls, and related services described in this document.


• Customer— the business or organization that subscribes to and uses the Service, including its employees, contractors, and approved third-party processors acting on its behalf.


• Mass Account Verification— large-scale verification of user identities and phone number ownership through legitimate, carrier-backed channels, designed to support onboarding and risk assessment.


• Personal Data— any information relating to an identified or identifiable natural person processed in connection with the Service. This includes, where applicable, data subject to privacy laws such as the GDPR and CCPA.


• Prohibited Use— activities expressly forbidden by these Terms, including attempts to circumvent verification, impersonation, or use of unverified or invalid phone numbers.

3. Scope of Services

The Service provides (a) bulk verification capabilities via RESTful APIs, (b) real-time and asynchronous processing modes, and (c) a secure web-based console for manual verification tasks and monitoring. The Service is designed for legitimate onboarding, fraud prevention, and compliance activities. We support a variety of use cases, including but not limited to onboarding users for marketplaces, social apps, dating platforms, and other consumer services, including environments where rapid scale is essential. Examples of typical clients include platforms operating in the United States and other regulated markets where identity verification is mandated or strongly recommended.

4. Mass Account Verification at Scale

The Service is engineered to handle high-volume verification tasks with predictable latency, throughput, and reliability. Customers may configure batch sizes, concurrency limits, and scheduling policies according to their compliance requirements and risk profiles. We provide status dashboards, event-driven notifications via webhooks, and traceable logs to monitor the verification lifecycle. Our systems are designed to minimize false positives and ensure that legitimate users experience smooth onboarding, even during peak load periods. The platform supports integration with existing identity and risk management ecosystems, including KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention workflows.

Geographic considerations are important for compliance. While mass verification can be deployed globally, some features or data processing activities may be subject to regional regulatory requirements. In the United States, we adhere to applicable federal and state laws, industry standards, and best practices for data handling, privacy, and consumer protection. We also provide guidance to help customers align their internal policies with regulatory expectations when performing bulk verification at scale.

5. Eligible and Prohibited Use

Eligible Use Cases:

• Bulk onboarding of new users for compliant consumer platforms with user consent and transparent privacy notices.


• Fraud prevention and risk scoring as part of a legitimate verification workflow.


• Validation of phone number ownership to ensure reliable communication channels.


• Integration with internal identity systems, data enrichment pipelines, and KYC/AML frameworks.

Prohibited Use Cases:

• Any activity that would facilitate deception, misrepresentation, or unauthorized account access.


• Use of the Service with numbers or data obtained through illegitimate means or afake number appor similar tool.


• Attempting to bypass phone verification or to degrade verification integrity.


• Mass deployment of verification to individuals without proper consent or applicable legal basis.


• Activities that would violate consumer protection laws, privacy regulations, or data protection standards.

6. Compliance and Legal Considerations

Our Service is designed to support compliant authentication, identity verification, and risk management. We encourage customers to implement responsible data practices and to respect the rights of data subjects. Key considerations include:

• KYC/AML:The Service supports risk-based onboarding and mandatory checks as required by applicable laws. Customers should determine the appropriate scope and frequency of verification and document the rationale and consent mechanisms.


• Privacy and Data Transfer:Data processing aligns with applicable privacy laws (for example, GDPR in the EU, CCPA in California) and regional transfer rules. Customers are responsible for providing lawful bases for processing and ensuring data subject rights management.


• Telecom and Consumer Protection:All verification actions should comply with telecom regulations, including consent for messaging and disclosure of data processing purposes.


• United States:In the United States, we implement rigorous controls to meet federal and state-level requirements and to support customers in meeting regulatory obligations. Some features may be subject to regional restrictions or additional compliance steps.

7. Data Security and Privacy

Security and privacy are foundational to the Service. We implement a multi-layered approach to protect data in transit and at rest, including encryption, strong access controls, and continuous monitoring. Highlights include:

• TLS for data in transit; AES-256 at rest; secure key management with role-based access controls and audited key rotation.


• Identity and Access:API keys, OAuth2-based permissions, IP allowlists, and adaptive threat detection to prevent unauthorized usage.


• Data Minimization and Retention:We process only the data necessary for verification tasks and retain logs and results in accordance with the agreed retention policy. Personal data handling follows the principle of data minimization and purpose limitation.


• Subject Rights:Where applicable, customers must support data subject rights requests and ensure timely responses in line with privacy laws.

8. Technical Architecture and Operations

The Service is built on a scalable, secure, API-first architecture. Key components include:

• RESTful APIs, Webhooks, and client SDKs for popular languages. Authentication is achieved via API keys and OAuth where appropriate.


• Data Flows:Client initiates verification via an API call or console action. The Service validates inputs, routes requests through carrier-backed verification pipelines, and returns results with risk context and status updates.


• Processing Modes:Real-time verification for time-sensitive onboarding and batch processing for large-scale onboarding campaigns.


• Reliability:Redundant data stores, message queues, and automated failover ensure high availability and durable processing.


• Security Operations:Continuous monitoring, anomaly detection, and incident response protocols safeguard the platform and customer data.

Integration Considerations:

• Webhook notifications enable external systems to react to verification events in near real-time.


• Idempotency keys prevent duplicate verifications in high-throughput environments.


• Rate limits and concurrency controls help maintain service quality and protect against abuse.

9. Service Levels and Availability

We aim to provide a reliable, scalable Service with clear expectations for uptime and performance. Our standard Service Level Agreement (SLA) includes:

• Uptime targets that meet or exceed 99.9% monthly availability, subject to maintenance windows.


• Response time objectives for API calls and batch processing jobs, with defined latency ranges based on plan tier.


• Performance guarantees for throughput in bulk verification scenarios, with escalation paths for incidents.

10. Security, Compliance and Abuse Prevention

Security and compliance are central to the Service. We implement robust controls to prevent abuse and ensure that customers adhere to ethical and legal standards. Measures include:

• Continuous monitoring for abnormal usage patterns, including rate anomalies and geographic irregularities.


• Auditable logs and traceability of verification actions for audit purposes.


• Clear prohibitions on the use of the Service for deception, non-consensual verification, or any activity that undermines trust.


• Mandatory customer verification of identity and authorized use, with periodic reviews of access rights and API key hygiene.

11. Privacy, Data Processing and Transfer

The Service processes personal data on behalf of the Customer. We implement data processing agreements (DPAs) and data transfer mechanisms consistent with applicable privacy laws. Customers must maintain lawful bases for processing, provide transparent disclosures to data subjects, and honor rights requests in coordination with us where applicable. If data is transferred across borders, appropriate safeguards and transfer mechanisms must be engaged in accordance with regulatory requirements.

12. Fees, Billing, and Payment Terms

Fees are defined in the applicable order form or agreement. Billing cycles, usage-based charges, and any subscription terms are described in the contract. Unpaid invoices may incur late fees as permitted by law. We reserve the right to adjust pricing with appropriate notice and to suspend or terminate access for non-payment or material breach of these Terms.

13. Acceptable Use and Prohibited Conduct

Customers are expected to use the Service in a lawful and compliant manner. Prohibited conduct includes, but is not limited to, attempting to bypass verification, using unconsented data, or distributing verification results without proper authorization. If a customer engages in prohibited conduct, we reserve the right to suspend or terminate access and pursue legal remedies as appropriate. We also reserve the right to refuse service to any party for violations of these Terms or for activities that pose a risk to the integrity of the Service or to other customers. As noted, the explicit prohibition against using tools such as afake number appis enforced to preserve trust and compliance across all platforms, including within United States markets.

14. Term, Termination, and Suspension

These Terms remain in effect until terminated by either party in accordance with the agreement. Both parties may suspend or terminate access for material breach, non-payment, or repeated violations. Upon termination, you will be granted a defined period to export or securely transfer your data unless such export is restricted by law or contract. The service may continue to retain logs and metadata as necessary for security, compliance, and audit purposes, subject to applicable retention policies.

15. Changes to Terms

We may update these Terms from time to time. We will provide notice of material changes and, where required by law, obtain your consent for those changes. Your continued use of the Service after the effective date constitutes acceptance of the revised Terms.

16. Limitation of Liability

To the maximum extent permitted by law, neither party shall be liable for indirect, incidental, special, or consequential damages arising out of or related to these Terms or the Service. Our total liability shall not exceed the fees paid or payable by the Customer for the twelve-month period preceding the event giving rise to the claim, except for breaches of confidentiality or applicable law that prohibit such limitation.

17. Governing Law and Dispute Resolution

These Terms and any disputes arising hereunder shall be governed by and construed in accordance with the laws of the jurisdiction designated in the agreement, without regard to its conflict of laws principles. Any disputes not resolved through good faith negotiations shall be settled through binding arbitration or in court, as specified in the contract. The choice of forum shall be specified in the agreement and may differ by region and customer segment.

18. Data Residency and International Transfers

Where data residency requirements or cross-border transfers apply, we will comply with applicable laws and implement appropriate safeguards. Customers with cross-border data flows should consider data localization requirements, sovereignty concerns, and the need for data processing agreements that align with regulatory expectations.

19. Support, Maintenance, and Service Delivery

We provide technical support, maintenance windows, and product updates as part of our service. Support levels vary by subscription tier and contract. Customers can access documentation, release notes, and developer resources through the secure portal. We strive to respond promptly to incidents and to minimize disruption to your verification workflows.

20. Intellectual Property

All software, documentation, and branding provided by the Service remain the property of the Service provider or its licensors. Customers are granted a non-exclusive, non-transferable license to use the Service in accordance with these Terms. No ownership rights are conveyed by use of the Service.

21. Data Portability and Return of Data

Upon termination, and where legally permissible, customers may request a data export of their own data. We will provide reasonable assistance to facilitate data portability in a secure manner and in accordance with applicable laws and contractual obligations.

22. Announcements and Communications

We may communicate important information about the Service via email or in-app notifications. Customers should ensure that contact details are accurate and up to date to receive critical notices, security alerts, and policy updates.

23. Third-Party Services

The Service may integrate with third-party services, tools, or platforms. Such integrations may be subject to separate terms and privacy policies. We are not responsible for the content or practices of third parties, but we will encourage responsible and compliant use of any connected services.

24. Miscellaneous

If any provision of these Terms is found to be unlawful or unenforceable, the remaining provisions shall remain in effect. The headings in this document are for convenience only and do not affect interpretation. This Terms of Use document constitutes the entire agreement between the parties regarding the Service and supersedes all prior agreements or understandings, whether written or oral.

Acceptance and Next Steps

By continuing to access or use the Service, you acknowledge that you have read, understood, and agreed to these Terms of Use. If you have questions or require a demonstration of the Service in the context of mass account verification for your organization, we invite you to reach out for a tailored consultation. Our team can help align verification workflows with your compliance requirements, risk appetite, and operational goals, including scenarios involving high-volume onboarding for United States-based platforms and enterprises.