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MV Policies

A legal disclaimer

Effective Date:  01/01/2026

The information provided on this website is for general informational purposes only.

No Legal Advice

Moniker Verified is not a law firm and does not provide legal advice, legal representation, or legal document preparation services unless specifically authorized by law.

Clients should consult a licensed attorney regarding legal questions or legal rights.

No Guarantee of Outcomes

Moniker Verified makes no guarantees regarding:

  • Employment eligibility

  • Tenant approval

  • Background screening outcomes

  • Creditworthiness determinations

  • Legal validity of documents

Third-Party Information

Certain services rely on information obtained from third-party providers, government agencies, courts, employers, educational institutions, and databases.

Moniker Verified cannot guarantee the accuracy, completeness, or timeliness of third-party information.

Limitation of Reliance

Clients agree that any decisions made using information obtained through Moniker Verified remain the sole responsibility of the client.

Privacy Policy 

Effective Date: 01/01/2026

 

Moniker Verified respects your privacy and is committed to protecting your personal information.

 

1. INFORMATION WE COLLECT

We may collect:

 

Personal Information

  • Name

  • Address

  • Phone Number

  • Email Address

  • Date of Birth

  • Government Identification Information

  • Signature Information

 

Business Information

  • Company Name

  • Business Address

  • Contact Information

  • Employment Information

 

Service Information

  • Appointment Details

  • Service Requests

  • Uploaded Documents

  • Screening Requests

 

Website Information

  • IP Address

  • Browser Type

  • Device Information

  • Website Usage Data

 

2. HOW WE USE INFORMATION

We use information to:

  • Provide requested services

  • Verify identity

  • Coordinate appointments

  • Process transactions

  • Conduct requested screenings

  • Communicate with clients

  • Improve services

  • Comply with legal obligations

 

3. INFORMATION SHARING

We may share information with:

  • Screening providers

  • Notaries and contractors

  • Fingerprinting providers

  • Technology vendors

  • Government agencies when legally required

  • Law enforcement when legally required

 

We do not sell personal information.

 

4. BACKGROUND SCREENING DATA

When background screening services are requested:

  • Information may be provided to authorized screening providers.

  • Clients are responsible for obtaining legally required consent.

  • Screening information is provided solely for authorized purposes.

 

5. DATA SECURITY

We implement reasonable administrative, technical, and physical safeguards designed to protect personal information.

 

However, no transmission or storage method can be guaranteed 100% secure.

 

6. DOCUMENT RETENTION

Information and documents may be retained as required by law, regulatory requirements, business operations, contractual obligations, or dispute resolution purposes.

 

Retention periods vary by service type.

 

7. COOKIES AND WEBSITE TECHNOLOGIES

Our website may use cookies and similar technologies to:

  • Improve website functionality

  • Analyze website traffic

  • Enhance user experience

 

Users may adjust browser settings to limit cookie usage.

 

8. YOUR RIGHTS

Subject to applicable law, you may have the right to:

  • Access personal information

  • Correct inaccurate information

  • Request deletion of certain information

  • Request information regarding data processing

 

Requests may be submitted using the contact information below.

 

9. THIRD-PARTY WEBSITES

Our website may contain links to third-party websites. We are not responsible for the privacy practices of those websites.

 

10. CHILDREN’S PRIVACY

Our services are not directed toward children under 18 years of age.

 

11. POLICY CHANGES

We may update this Privacy Policy periodically. Updates will be posted on our website with a revised effective date.

 

12. CONTACT US

Moniker Verified

Email: notary@monikerverified.com

Phone: 570-801-0909

Website: www.monikerverified.com

 

Mailing Address:  951 Viewmont Dr. #1044, Dickson City Pa, 18519

Terms of Service

Effective Date: 01/01/2026

 

Welcome to Moniker Verified (“Company,” “we,” “our,” or “us”). By accessing our website, submitting a service request, scheduling an appointment, or using our services, you agree to these Terms of Service.

 

1. SERVICES

Moniker Verified provides professional service coordination and facilitation, including but not limited to:

  • Mobile Notary Services

  • Remote Online Notarization (where permitted by law)

  • Loan Signing Services

  • Fingerprinting Services

  • Background Check Coordination

  • Employment Verification Services

  • I-9 Verification Services

  • DNA Collection Coordination

  • Field and Photo Inspections

  • Document Delivery and Related Administrative Services

 

Certain services may be performed directly by Moniker Verified or through qualified third-party providers.

 

2. CLIENT RESPONSIBILITIES

Clients agree to:

  • Provide accurate and complete information.

  • Present valid government-issued identification when required.

  • Ensure all documents are complete and ready for service.

  • Obtain any legally required authorizations or consents before requesting background screening or verification services.

  • Comply with all applicable laws and regulations.

 

3. BACKGROUND SCREENING SERVICES

Moniker Verified acts as a facilitator and coordinator of background screening services.

 

Moniker Verified:

 

  • Does not make employment decisions.

  • Does not make tenant screening decisions.

  • Does not determine eligibility for housing, employment, licensing, or benefits.

  • Is not responsible for adverse action compliance.

 

Clients requesting screening services certify they have a permissible purpose and have obtained all required disclosures and authorizations.

 

4. NOTARY SERVICES

Moniker Verified is prohibited from providing legal advice.

 

Clients acknowledge that:

 

  • Notarial acts do not validate document contents.

  • Notarization does not create legal rights.

  • Documents may be refused if legal requirements are not met.

 

5. FEES AND PAYMENT

Payment is due according to the service agreement, invoice, or booking confirmation.

 

Additional fees may apply for:

  • Travel

  • After-hours appointments

  • Rush processing

  • Waiting time

  • Additional signers

  • Additional documents

  • Rescheduled appointments

 

Unpaid balances may result in service suspension.

 

6. APPOINTMENT CANCELLATIONS

Appointments canceled with less than 24 hours’ notice may be subject to a cancellation fee.

 

Travel fees may be non-refundable once a service provider has been dispatched.

 

7. THIRD-PARTY PROVIDERS

Some services are provided through independent vendors, laboratories, screening companies, technology providers, and contractors.

 

Moniker Verified is not responsible for:

  • Third-party delays

  • Data inaccuracies provided by third parties

  • Court processing delays

  • Employer verification delays

  • Government agency delays

 

8. LIMITATION OF LIABILITY

To the maximum extent permitted by law, Moniker Verified shall not be liable for indirect, incidental, consequential, special, or punitive damages arising from the use of our services.

 

Any liability shall be limited to the amount paid for the specific service giving rise to the claim.

 

9. INDEMNIFICATION

Clients agree to indemnify and hold harmless Moniker Verified, its owners, contractors, employees, and affiliates from claims, losses, damages, penalties, and expenses resulting from:

 

  • False information provided by the client

  • Failure to obtain required authorizations

  • Violation of applicable laws

  • Misuse of screening results

 

10. INTELLECTUAL PROPERTY

All website content, branding, logos, marketing materials, and proprietary systems remain the property of Moniker Verified.

 

11. PRIVACY

Your use of our services is also governed by our Privacy Policy.

 

12. MODIFICATIONS

Moniker Verified reserves the right to modify these Terms at any time. Continued use of services constitutes acceptance of updated Terms.

 

13. GOVERNING LAW

These Terms shall be governed by the laws of the State of New Jersey without regard to conflict of law principles.

CLIENT CONFIDENTIALITY POLICY

Effective Date: 01/01/2026

Moniker Verified is committed to maintaining the confidentiality and security of client information.

Information Protection

We maintain reasonable administrative, physical, and technical safeguards to protect client information from unauthorized access, disclosure, or misuse.

Confidential Information

Confidential information may include:

  • Personal identifying information

  • Government-issued identification

  • Screening information

  • Employment information

  • Business records

  • Financial information

  • DNA collection information

  • Fingerprint records

Authorized Disclosure

Information may only be disclosed:

  • With client authorization

  • To authorized service providers

  • As required by law

  • In response to a valid court order or legal request

Employee & Contractor Responsibility

All employees, contractors, and affiliated service providers are expected to maintain strict confidentiality regarding client information.

Data Retention

Records will be retained according to applicable laws, regulatory requirements, and operational needs before secure destruction when appropriate.

Reporting Concerns

Clients who believe their information has been improperly accessed or disclosed should immediately contact Moniker Verified.

REFUND & CANCELLATION POLICY

Effective Date:  01/01/2026

At Moniker Verified, we value our clients’ time and strive to provide reliable, professional services. This Refund & Cancellation Policy outlines the terms applicable to all appointments and service requests.

Appointment Cancellations

Appointments canceled more than 24 hours before the scheduled appointment may be rescheduled without penalty.

Appointments canceled less than 24 hours before the scheduled appointment may be subject to a cancellation fee.

No-Show Appointments

Clients who fail to appear for a scheduled appointment without notice may be charged the full service fee and any applicable travel fees.

Travel Fees

Travel fees become non-refundable once a service provider has been dispatched or travel has commenced.

Notary Services

Fees paid for completed notarial acts are non-refundable.

If notarization cannot be completed due to:

  • Lack of proper identification

  • Incomplete documents

  • Signer incompetence

  • Signer unwillingness to sign

the notarial fee may remain non-refundable, and travel fees will still apply.

Background Checks & Verification Services

Once processing has begun, background check, verification, and screening fees are non-refundable.

Refund Processing

Approved refunds will generally be processed within 7–14 business days.

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