- Account Takeover Identity Theft.
- Senior Identity Theft/Senior Scams.
- Driver's Licence Fraud.
- Card-not-present fraud.
- Application Fraud.
- Electronic or manual credit or debit card imprints.
-Traditional KYC takes a long time.
-Duplication of records.
-Lack of consistency e.g. from country to country.
Helps prevent account takeovers
Enabling the most up to date profile of
your users to be recognized.
Establishing the digital identity of
your users, securely.
Curious explorer working and building start-ups for the last 5 years. Worked on a logistics product for the Cannabis industry that would help drive sales by 25%. Been playing with decentralized apps (bitcoin) since it’s early inception. Passionate about developing products that will have a social and lasting impact.
Full stack & Machine Learning engineer with more than 16 years of expertise in Fortune 500 Companies and startups. Has founded 3 mission-critical startups: Alertandote, Hostspot and Urban360 previously, harnessing the power of machine learning and artificial intelligence.
Has successfully built a $MM dollar business (VIT Security Group) in the cross-border security industry before selling to private equity. With her multiple leadership roles in cyber security enterprises, Bonnie drives technical innovation with robust commercial leadership.
A former captain in the U.S military, John led his armed company in various tours in Afghanistan as a Black Hawk pilot. Thanks to his uber disciplined strategy on fast acquisition of customers in the U.S, Jonathan is playing a key role in sales and partnerships.
Welcome to Andia, owned and operated by AndiaGroup Inc. By using or accessing www.Andia.io (the “Site”) or our software or services, you agree that you will comply with and are bound by the following terms and conditions. If you do not agree to these terms and conditions (the “Terms”), you may not use our Site, software or services. These Terms may be accessed via www.Andia.io/terms-and-conditions. These terms and conditions may be modified or superseded by separate agreements with you (in particular as they may relate to software or services provided to you), in which case the terms and conditions set out in such separate agreement will prevail to the extent of any conflict.
The term “Andia”, “we”, or “our” refers to Andia Inc. and any of its affiliates that are authorized to use Andia’s name or trademarks. The term “you” refers to the users of our services or viewers of our Site. The term “services” includes, without limitation, use of our Site or software.
Our software may be distributed with third party software components. Users are subject to the user agreements governing the use of such third party software components. You must ensure that your use of our Site, software and services does not violate these terms.
Our Site may provide links to third party websites. Accessing any third party links through our Site or services, or entering into any transaction with any third party, is done at your own risk. Any such transaction is solely the responsibility of the parties entering into the transaction.
Users agree that they are responsible for, and agree to abide by, all laws, rules and regulations applicable to the use of our Site, the use of any service or product offered on our Site, and any transaction they enter into on the Site or in connection with the use of our services.
We assume no liability or obligation to take any measures or actions to assist users to avoid potentially fraudulent or illegal activity associated with the content available through our Site or services. If we provide warnings or messages to users about any such activity, we do not warrant that such messages are accurate, or that such messages will reach any or all users they should have reached in a timely manner or at all, or that such messages or measures will prevent any harm or otherwise have any impact.
Users are granted a limited, revocable, non-transferable, non-exclusive license to: (a) access our Site and services solely in accordance with these Terms; and (b) to print out discrete information from our Site solely for internal, personal, non-commercial purposes. Any use of our Site or services that is not in accordance with these Terms or as otherwise authorized by us in writing is expressly prohibited.
We may change, suspend or discontinue any aspect of our Site or services at any time, including the availability of any feature or content. We may impose limits on certain services, or restrict your access to parts or all of our Site or services, without notice to you.
The license to use the Site granted to you in these Terms does not include any right of collection, aggregation, copying, scraping, duplication, display or any derivative use of the Site, nor any right of use of data mining, robots, spiders or similar data gathering and extraction tools without our prior written permission.
Except as may be permitted by these Terms, you agree not to do any of the following without our prior written consent:
(a) use our Site or services (or any of its or their contents) for any commercial purpose, unless such use is provided by a valid license to our services;
(b) copy, reproduce, upload, post, display, republish, distribute or transmit any part of the Site or services in any form whatsoever;
(c) modify, translate into any language or computer language or create derivative works from, any content or any part of our Site or services;
(d) reverse engineer any part of our Site or services;
(e) sell, offer for sale, transfer or license any portion of our Site or services in any form to any third parties;
(f) take any action that may be considered phishing or that would give rise to criminal or civil liability;
(g) use our Site or services for the purpose of gathering information for or transmitting unsolicited commercial electronic messages;
(h) use our Site or services in any manner that may infringe any copyright, intellectual property right, proprietary right, or property right of us or any third parties; or
(i) use our Site or services in a manner that violates any applicable law or regulation, or that interferes with or disrupts Andia or the network(s) that support our Site and services.
If you believe that your intellectual property right has been infringed or violated by our Site, software or services, please provide us with the following information: (1) a description of the copyrighted work or other intellectual property right that you assert has been infringed; (2) your contact information; (3) a signed statement that you have a good faith belief that the disputed use is not authorized by the copyright owner, its agent, or the law; and (4) a statement by you, made under penalty of perjury, that the above information in your notice is accurate and that you are the owner of the intellectual property or authorized to act on the copyright or intellectual property owner’s behalf.
The content, organization, graphics, images, logos, icons, video clips, audio clips, design, software, compilations and other matters related to our Site and services are protected under applicable copyrights, trademark, patent and other proprietary (including, but not limited to, intellectual property) laws and regulations. The copying, redistribution, use or publication by you of any such materials or any part of our Site, except as explicitly permitted under these Terms, is strictly prohibited. You do not acquire any ownership rights or other license to any material viewed through our Site or accessible through the use of our services. The posting of information or materials on our website does not constitute a waiver by us of any right in such information or materials. Some of the content on our website may be the copyrighted work or otherwise proprietary material of third parties.
Third party content may appear on our Site or may be accessible via links from our Site. We are not responsible for and assume no liability for any third party content. You understand that the information and opinions in the third party content represent solely the thoughts of the author and are neither endorsed by nor do they necessarily reflect our belief. Please review carefully the third party’s policies and practices to make sure you understand them before you engage in any transaction. Complaints, claims, concerns or questions regarding third party products should be directed to the applicable third party.
UNDER NO CIRCUMSTANCES WILL ANDIA, OR ITS PARENT COMPANY, SUBSIDIARIES, AFFILIATES, OFFICERS, DIRECTORS, CONSULTANTS, AGENTS, EMPLOYEES, SUCCESSORS, ASSIGNS, OR CONTENT OR SERVICE PROVIDERS, AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS, EMPLOYEES, CONSULTANTS, AGENTS AND SUPPLIERS (COLLECTIVELY, THE “ANDIA GROUP”), OR ANY THIRD-PARTY PROVIDER OF A SERVICE, SOFTWARE OR TOOL OFFERED ON ANY SITE OF A MEMBER OF THE ANDIA GROUP (EACH A “THIRD-PARTY PROVIDER”), BE LIABLE TO YOU OR ANY OTHER USER OR THIRD PARTY FOR ANY DAMAGES OF ANY KIND, INCLUDING WIHTOUT LIMITATION LOST PROFITS OR OTHER ECONOMIC LOSS, OR FOR ANY DIRECT, INDIRECT, CONSEQUENTIAL, SPECIAL, INCIDENTAL, OR PUNITIVE DAMAGES ARISING OUT OF, BASED ON, OR RESULTING FROM: (A) THE USE OF OUR SITE, SOFTWARE, SERVICES OR ANY CONTENT THAT WE PROVIDE; (B) ANY BREACH OF THESE TERMS BY YOU OR A THIRD PARTY; (C) ANY INTERACTION BETWEEN OUR SITE AND ANY THIRD PARTY SITE, INCLUDING WITHOUT LIMITATION A SOCIAL MEDIA SITE; OR (D) ANY BREACH OF ANY WARRANTY, EXPRESS OR IMPLIED.
IF YOU ARE DISSATISFIED WITH OUR SITE OR SERVICES, YOU DO NOT AGREE WITH ANY PART OF THE TERMS, OR HAVE ANY OTHER DISPUTE OR CLAIM WITH OR AGAINST US OR ANY THIRD PARTY PROVIDER WITH RESPECT TO THESE TERMS, THE SITE OR OUR SERVICES, THEN YOUR SOLE AND EXCLUSIVE REMEDY AGAINST US IS TO DISCONTINUE USING THE SITE OR OUR SERVICES.
ALL CONTENT AND SERVICES AVAILABLE THROUGH OUR SITE ARE PROVIDED “AS IS” WITHOUT WARRANTIES OR REPRESENTATIONS OF ANY KIND, WHETHER EXPRESS OR IMPLIED. IN PARTICULAR, ANDIA MAKES NO REPRESENTATION, WARRANTY OR GUARANTEE OF THE RELIABILITY, TIMELINESS, QUALITY, SUITABILITY, TRUTH, AVAILABILITY, ACCURACY OR COMPLETENESS OF THE SITE, OUR SERVICES OR ANY CONTENT. EXCEPT AS SPECIFICALLY SET FORTH IN THESE TERMS, ALL CONDITIONS, REPRESENTATIONS AND WARRANTIES REGARDING THE SITE, OUR SERVICES OR ANY CONTENT, WHETHER EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, INCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTY OF MERCHANTABLE QUALITY, MERCHANTABILITY, FITNESS FOR A PARTICULAR USE OR PURPOSE, OR NON-INFRINGEMENT OF THIRD PARTY RIGHTS, ARE DISCLAIMED TO THE MAXIMUM EXTENT PERMISSIBLE BY APPLICABLE LAW BY ANDIA.
You agree to defend, indemnify and hold harmless Andia, its suppliers, affiliates, partners, associates, employees, agents, successors, assigns, or content or service providers, and each of their respective directors, officers, employees, consultants, agents and suppliers, from any losses, costs or damages of any kind, including reasonable legal fees, arising from any and all claims, suits or demands brought by a third party based on a breach by you of any warranty, representation, covenant or obligation set out in these Terms. In the event that such a claim is brought against us, you shall, at your own expense, promptly assume control of the defence of such claim. We reserve the right, at your expense, to participate in or assume control of the defence of any claim brought against us by a third party.
We may occasionally restrict your access to our Site, the services or content to carry out repairs, maintenance or to introduce new or updated content or services.
If, in our sole discretion, any user misuses the Site or services, or is in breach of these Terms, we reserve the right, in our sole discretion, to limit or terminate the user’s use of our Site or services.
These Terms, and any provisions incorporated by reference, constitute the entire agreement between us and you with and govern your use of our Site, services or any content, superseding any prior agreement, whether oral or written, between us and you with respect to your use of our Site, services or any content.
Headings in these Terms are for reference only and shall not be used for the purposes of interpreting the provisions of these Terms.
If any portion of these Terms is found to be invalid or unenforceable by any court of competent jurisdiction, the other provisions of these Terms shall remain in full force and effect. If any portion of these Terms is found by a court of competent jurisdiction to be invalid, the parties agree that the court will endeavour to give effect to the parties’ intentions as reflected in the provision to the maximum extent possible.
We may assign these Terms in our sole discretion. You may not assign these Terms to any third party without our prior written consent, which may be unreasonably withheld by us in our sole discretion.
The failure to exercise or enforce any right or provision of these Terms shall not constitute a waiver of such right or provision.
No provision of these Terms provides any person or entity not a party to these Terms with any remedy, claim, liability, reimbursement, or cause of action, or creates other third party beneficiary rights.
We may revise these Terms at any time, without notice to you. We may, at our sole discretion, notify you of a change to these Terms, for example by announcing the change on our website. Your continued use of our Site, software or services constitutes your consent to the contents of any updated Terms.
We shall not be liable for unforeseen delays in performing any of our obligations under these Terms, or for delays that were not reasonably within our control, and will be entitled to a reasonable extension of time for the performance of such obligations.
These Terms and any separate agreements whereby we provide you services shall be governed by and construed in accordance with the laws of the State of Colorado, USA and the applicable laws of the United States of America, without regard to conflict of laws provisions.
“Personal Information” means information, other than business contact information, about an identifiable individual.
You should exercise discretion when disclosing your Personal Information to us, and should not disclose sensitive or confidential information that you wish to remain private.
Some examples of the types of information that we may collect include:
(i) contact information, such as your name, address, telephone number, email address;
(ii) usage information and history, such as your usernames, internet protocol (IP) addresses, support ticket history, and website usage information;
(iii) meaningless but unique numbers (MBUN); and
(iv) persistent anonymous identifiers (PAI).
We will collect and use your Personal Information in connection with the provision of products and services from our website including: (i) delivery of our services, such as our authentication service(s) or our identity service(s), (ii) carrying out transactions that you have requested, (iii) for billing purposes, (iv) in order to communicate with you about new products and services, and promotional offers, (v) to prevent fraud and other prohibited or illegal activities, and (vi) managing recruitment and employment relationships. We may use your Personal Information, in conjunction with information available from third parties, to provide the complete functionality of our services.
We may share your Personal Information with our corporate affiliates to carry out transactions that you request or to make our business, or that of our corporate affiliates, more responsive to your needs. We will not sell, trade, or disclose to third parties any Personal Information — including customer names and addresses — without the consent of the customer.
We may share your Personal Information with third parties that we engage to provide products and services on our behalf, or to third parties on whose behalf we collect your Personal Information. We will also not disclose your Personal Information to third parties for the purposes of the third party marketing products to you.
We may disclose your Personal Information: (a) to any governmental authority as part of an investigation to determine our compliance with any applicable law, rule or regulation (including privacy laws, rules and regulations); (b) in response to a court order, subpoena, discovery request or other lawful judicial or administrative proceeding; (c) in order to comply with an applicable law, rule or regulation; and (d) in good faith, to protect or defend our rights or property, or the rights or property of other customers or users.
We have implemented reasonable technology and security features appropriate to the sensitivity of the information, including the use of encryption, to safeguard the privacy of your Personal Information from unauthorized access or improper use.
If any of your Personal Information collected or stored by us or our service providers is not accurate, complete or up-to-date, please contact our Chief Privacy Officer so that we can correct the information or direct you to the third party responsible for correcting the information.
Your Personal Information will be retained only as long as necessary for the purposes for which it was collected, or until you request that we delete it, in which case it will be deleted in accordance with (and subject to) our data retention policy and our legal obligations.
You may withdraw your consent to the collection, use and disclosure of your Personal Information at any time. To do this, please contact our Chief Privacy Officer. Withdrawal of your consent to the collection, use and disclosure of your Personal Information will result in you being unable to continue to use our website or services.
Chief Privacy Officer
Andia Inc.1002 Walnut Street, Suite 300, Boulder Colorado, 80302
Changes in Practices
Andia is committed to ensuring that all employees, customers and members of the public that Andia is providing service to will have full and equal access to its facilities, services and information.
Andia.io aligns to the Web Content Accessibility Guidelines (WCAG) 2.0, adopted as a Technical Standard by the Governor’s Office of Information Technology (OIT) on April 26, 2018.
Recognizing the history of discrimination against persons with disabilities in Colorado, the purpose of this Act is to benefit all Colorado Residents.
Accessible customer service is about understanding that people with disabilities may have different needs and finding the best way to help them access goods and services. Andia’s Accessible Customer Service Policy highlights Andia’s commitments to accessible customer service.
Read our Accessible Customer Service Policy
Andia’s Multi-Year Accessibility Plan is a road map that describes how we will transform Andia into an accessible organization.
Read our MultiYear Accessibility Plan
If you require an alternate format of the documents or any of Andia’s publications, they are available upon request. Please contact hr@Andia.io.
Customers who wish to provide feedback on the way Andia provides goods and services to people with disabilities can:
All feedback, including complaints, will be directed to the HR department.
Customers can expect to hear back in 5 business days.
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