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Pravne informacije
VIDI KYC i politika verifikacije
Verzija 2026-05-17 · na snazi od 2026-05-17
Datum poslednjeg ažuriranja: 2026-05-17
Ova Politika KYC & Verification („Politika“) odnosi se na sve korisnike, klijente, partnere, affiliates, API users i druga lica ili entities koja koriste veb-sajtove, aplikacije, API-je, poddomene, mobilne aplikacije, digitalne proizvode i povezane servise koji posluju pod VIDI brendom, uključujući ali ne ograničavajući se na *.vidi.one (zajedno: „Platforma“).
Korišćenjem Platforme ili pristupanjem Platformi korisnik potvrđuje prihvatanje ove Politike.
1. Svrha Politike
VIDI može primenjivati identity verification, Know Your Customer (“KYC”), fraud prevention, compliance i risk management procedures u vezi sa radom Platforme.
Ova Politika objašnjava:
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verification procedures;
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identity checks;
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fraud prevention measures;
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compliance screening;
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account restrictions;
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verification-related limitations;
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user responsibilities.
VIDI zadržava pravo da primenjuje verification procedures po sopstvenom nahođenju.
2. Verification Requirements
VIDI može zahtevati verification u bilo kom trenutku, uključujući:
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before purchases;
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after purchases;
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during account registration;
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during account recovery;
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during suspicious activity reviews;
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during fraud investigations;
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during chargeback disputes;
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during payment reviews;
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during cryptocurrency-related activity;
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during provider compliance reviews.
Verification requests mogu uključivati:
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government-issued identification;
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passports;
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national identity cards;
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selfies;
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liveness verification;
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proof of address;
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payment ownership verification;
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bank verification;
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supporting documentation;
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transaction confirmations;
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additional identity information.
Failure complete requested verification može dovesti do:
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delayed processing;
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restricted functionality;
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transaction suspension;
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order cancellation;
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account suspension;
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denial of access.
3. Fraud Prevention & Risk Screening
VIDI može vršiti:
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fraud screening;
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sanctions screening;
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behavioral analysis;
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risk scoring;
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enhanced due diligence;
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manual reviews;
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automated reviews;
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payment verification;
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geolocation analysis;
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device analysis;
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transaction monitoring.
VIDI može koristiti:
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AI-assisted systems;
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machine learning systems;
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third-party verification providers;
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fraud prevention providers;
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payment processors;
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blockchain analytics providers;
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compliance vendors.
Verification ili approval outcomes mogu zavisiti od:
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provider decisions;
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payment processor requirements;
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risk analysis;
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legal obligations;
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operational policies.
VIDI ne garantuje successful verification ili account approval.
4. User Responsibilities
Korisnici su samostalno odgovorni za:
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providing accurate information;
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maintaining updated account details;
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submitting valid documents;
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ensuring authenticity submitted materials;
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complying applicable laws.
Korisnici ne smeju:
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submit forged documents;
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use stolen identities;
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impersonate others;
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manipulate verification systems;
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bypass verification procedures;
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use unauthorized payment methods.
Submission false, fraudulent, misleading, altered ili unauthorized information može dovesti do:
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permanent restrictions;
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account termination;
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transaction cancellation;
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legal reporting;
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fraud investigations.
5. Account Restrictions & Enforcement
VIDI zadržava pravo da:
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refuse verification;
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deny access;
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suspend accounts;
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freeze accounts;
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restrict functionality;
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suspend transactions;
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reject payments;
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cancel orders;
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limit purchases;
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terminate services.
Enforcement actions mogu biti primenjeni:
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automatically;
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manually;
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algorithmically;
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based on provider requirements;
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based on fraud indicators;
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based on compliance obligations;
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based on operational risk assessments.
VIDI nije obavezan da otkriva:
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verification methodologies;
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risk scoring logic;
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fraud indicators;
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internal compliance procedures;
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investigation methods.
6. Cryptocurrency & Enhanced Verification
Certain cryptocurrency-related activities mogu zahtevati:
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enhanced due diligence;
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wallet screening;
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blockchain analytics;
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sanctions screening;
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source-of-funds verification;
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enhanced identity verification.
VIDI zadržava pravo da:
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reject cryptocurrency-related activity;
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restrict wallets;
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restrict transactions;
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require additional verification;
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delay fulfillment during compliance review.
Cryptocurrency transactions mogu biti irreversible i subject additional compliance procedures.
7. Data Retention & Record Preservation
VIDI može store, preserve, analyze ili process:
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verification records;
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identity documents;
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fraud indicators;
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transaction metadata;
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compliance records;
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investigation logs;
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behavioral signals;
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device information;
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communication records.
Records mogu biti sačuvani radi:
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fraud prevention;
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legal compliance;
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dispute resolution;
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operational security;
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provider requirements;
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compliance investigations.
Retention periods mogu se razlikovati u zavisnosti od:
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operational needs;
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legal obligations;
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risk assessments;
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provider requirements.
8. Third-Party Verification Providers
VIDI može koristiti:
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external KYC providers;
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identity verification vendors;
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payment processors;
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fraud prevention systems;
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blockchain analytics providers;
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compliance platforms;
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sanctions screening providers.
Third-party providers mogu raditi u skladu sa zasebnim:
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terms;
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privacy policies;
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compliance procedures.
VIDI ne kontroliše sve third-party systems ili verification outcomes.
9. International Compliance
Korisnici su odgovorni za poštovanje:
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local laws;
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sanctions regulations;
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financial regulations;
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anti-money laundering laws;
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export controls;
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identity verification requirements.
Certain services mogu biti unavailable u određenim jurisdictions.
VIDI zadržava pravo da restrict access based on:
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jurisdiction;
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sanctions obligations;
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compliance requirements;
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operational risk assessments.
10. Ograničenje odgovornosti
U maksimalnoj meri dozvoljenoj zakonom, VIDI nije odgovoran za:
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failed verification attempts;
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delayed approvals;
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denied access;
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account restrictions;
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transaction delays;
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rejected documents;
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provider restrictions;
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compliance-related enforcement actions;
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third-party verification outcomes.
Korisnici preuzimaju sve risks povezane sa verification procedures i compliance reviews.
11. Izmene Politike
VIDI može izmeniti ovu Politiku u bilo kom trenutku bez prethodnog obaveštenja.
Updated versions stupaju na snagu nakon publication Platform.
Nastavak korišćenja Platforme predstavlja acceptance updated versions.
12. Jezik
U slučaju neslaganja između prevoda, engleska verzija ima prioritet osim ako applicable law ne nalaže drugačije.
13. Kontakt informacije
Verification & Compliance: compliance@vidi.one Fraud & Security: security@vidi.one Legal Requests: legal@vidi.one General Support: support@vidi.one
Pravne informacije
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VIDI KYC i politika verifikacije