Boink Technologies, Inc. (hereinafter, “our”, “we”, “us” or “SLUSHY”) is committed to providing a safe space for all Users to use the Platform, for all Creators to Publish Content to the Platform and for all Creators and Members to interact online. In connection with this commitment, SLUSHY maintains a robust age and identity validation process for all Members seeking to engage with the Platform and other Members on certain levels. The Compliance Criteria and Member Permissions charts set forth below describe our compliance process in detail and illustrate what we will require from you in order to grant you certain access to and permissions on the Platform.
Defined terms used herein have the same meanings given to them in the Terms of Use for Creators, Terms of Use for Members and Terms of Use for All Users, as applicable. In addition:
shall refer to one or more of the once-only or continuous compliance checks performed by SLUSHY’s third-party service providers that provide disbursement, payment, banking and other financial-related services to SLUSHY and its Members, which compliance checks may include, but are not limited to, KYC Checks, anti-money laundering checks, checks run by the Office of Foreign Assets Control, and terrorist financing, government-agency-watch-lists, sanctions/violations screenings, and violations screening conducted on each transaction;
shall refer, individually or collectively, to: (i) one or more pieces of personal information (such as a Government ID) that a Member must provide to us for our review and approval, and (ii) one or more KYC Checks that a Member must undergo before such Member is permitted to interact with other Members or Creators or to Publish or be identified in Content on the Platform. Please refer to Section 3 herein for additional detail;
shall refer to one or more of the Know-Your-Customer checks that a Member must clear before being permitted to access certain features of the Platform, each of which will be performed by a third-party service provider chosen by us, in our sole discretion, and which shall include the KYC Government ID Check, the KYC Biometric Liveness Check, the KYC Selfie Check and the Sex Offender Registry Check (if applicable based on the Member’s country of residence);
shall refer to one of the KYC Checks, pursuant to which information from a Member’s Government ID is extracted and verified for authenticity using automated heuristic checks. See Appendix I for more details;
shall refer to one of the KYC Checks, pursuant to which a Member’s face is first scanned by a smartphone, computer camera or other facial recognition device, and artificial intelligence is then used to confirm that the Member is not spoofing such facial recognition device;
shall refer to one of the KYC Checks, pursuant to which the image of the Member’s face captured by the KYC Biometric Liveness Check is compared to the image of the Member’s face on the Government ID previously provided in accordance with the KYC Government ID Check;
shall refer to one or more rights that a Member may have with respect to the Content, the Platform and other Members, depending on the Compliance Criteria satisfied by that Member;