Terms of Service
Please read these terms carefully before registering or integrating the TezVerify automated payment verification service with your online store, checkout flow, or SMM panel.
This agreement is governed by the laws of the Islamic Republic of Pakistan, including the Electronic Transactions Ordinance (ETO 2002). TezVerify is an independent automated verification software service and is NOT a financial institution, bank, or payment gateway processor. We do not hold, collect, or remit funds.
Sections Quick Navigation
What the Platform Does
1.1 The Platform provides an automated software service that verifies incoming Easypaisa and/or JazzCash payments made by your customers. It functions by parsing payment-confirmation SMS messages forwarded to your connected Google Gmail account via IMAP and matching them against transaction references (TID) and amounts submitted via API or dashboard.
1.2 Verification Service Only (No Custody of Funds): The Platform is strictly a verification technology layer. We do not process, hold, custody, or transmit money on your behalf. All funds move directly peer-to-peer (P2P) or merchant-direct between your customer and your own Easypaisa/JazzCash mobile account. We never have access to, nor control over, your financial balances.
1.3 No Official Affiliation: The Platform is not affiliated with, endorsed by, or officially integrated with Easypaisa (Telenor Microfinance Bank), JazzCash (Mobilink Microfinance Bank), or Google LLC. We operate using open, standard notification protocols (SMS forwarding and IMAP).
Eligibility and Account Registration
2.1 You must provide accurate, verifiable information when registering, including a valid Easypaisa and/or JazzCash number registered in your own or your registered business's name, along with an email inbox used for receiving payment notifications.
2.2 You are solely responsible for maintaining the confidentiality of your account credentials, secret envelope salts, and merchant API keys, as well as for all verification requests triggered under your account.
2.3 You represent and warrant that you hold legitimate authority to connect the mobile money accounts provided and that your use complies with all applicable telecommunications, banking, and data protection regulations in Pakistan.
Your Responsibilities and Acknowledged Risks
3.1 Third-Party Account Risk: Easypaisa and JazzCash establish their own acceptable use policies. Utilizing automated SMS forwarding from consumer SIM cards may fall outside mobile wallet providers' standard personal-use terms, potentially resulting in account limits or temporary compliance reviews. You explicitly acknowledge and assume this operational risk. We strongly advise dedicating a secondary business SIM and dedicated Gmail account solely for notifications.
3.2 Scope of IMAP Access: Supplying a Google App Password confers IMAP access to the designated inbox. Our proprietary verification workers read only messages matching financial notification patterns (e.g. sender 3737 or 8558) and discard all unrelated contents. Never link your primary personal or sensitive corporate email inbox.
3.3 You are responsible for ensuring that transaction details (amounts and references) submitted to our API correspond to bona fide customer orders. Submitting fraudulent or spoofed transaction entries will result in immediate termination.
3.4 You remain solely responsible for your own legal, commercial, and tax obligations (e.g., FBR sales tax or income tax declarations) arising from customer transactions.
Fees, Pricing & Autonomous Self-Billing
4.1 Free Trial: The first 10 successful payment verifications per merchant account are provided entirely free of charge.
4.2 Standard Metering: Starting after 10 free verified payments, a fee of PKR 5.00 per successfully verified transaction is recorded to your active billing cycle. Failed, expired, or rejected verifications are never billed.
4.3 Monthly Spend Cap: Once accrued fees reach PKR 1,499.00 in a billing cycle, all subsequent verifications for that cycle are processed at PKR 0.00.
4.4 Self-Billing Reconciliation: Invoices are generated at the end of each cycle. You settle invoices by sending the exact balance due to the Platform's designated Easypaisa/JazzCash account and submitting the transaction reference (TID) via your dashboard. Our autonomous engine verifies your payment using Tenant Zero credentials and clears your invoice immediately.
Service Availability & SLAs
5.1 The service is provided on an "as-is" and "as-available" basis. Verification latency depends heavily upon upstream telecommunication SMS delivery speeds, Android notification forwarder reliability, and Google IMAP server responsiveness.
5.2 While our 1-minute automation loop is designed for sub-60-second verification under normal conditions, we cannot guarantee zero-latency turnaround.
Dunning, Grace Period & Suspension
6.1 Invoices are issued with a 3-day grace period. During the grace period, your verification API remains fully active.
6.2 If an invoice remains unsettled after the grace period expires, the tenant account is automatically transitioned to suspended status. API verification endpoints will return HTTP 402 Payment Required.
6.3 Immediate Reactivation: Submitting a valid payment TID via the merchant dashboard clears the suspension immediately upon automated verification.
Limitation of Liability
To the maximum extent permitted by applicable Pakistani law, TezVerify and its operators shall not be held liable for any indirect, incidental, punitive, or consequential damages, including loss of business profits, customer chargebacks, telecom delivery delays, or bank account freezes.
Our aggregate cumulative liability arising from or related to this agreement shall not exceed the total fees paid by you to TezVerify in the three (3) calendar months preceding the claim.
Indemnification
You agree to defend, indemnify, and hold harmless TezVerify and its team against any claims, losses, or legal costs arising from your misuse of the platform, fraudulent transaction submissions, or breach of telecommunication or banking rules.
Governing Law & Jurisdiction
These Terms of Service are governed by and construed in accordance with the substantive laws of the Islamic Republic of Pakistan. Any disputes arising hereunder shall be subject to the exclusive jurisdiction of the competent courts in Pakistan.