These Terms and Conditions of Sale (hereinafter referred to as the “TCS”) define the contractual rights and obligations between the user and the company Lindma, a company governed by Cypriot law and the publisher of the website SmartReverse.ai. SmartReverse.ai provides automated reverse search services for public information based on input data such as:
These services rely exclusively on OSINT (Open Source Intelligence) techniques and artificial intelligence algorithms that extract and cross-reference publicly available data from the web (websites, open databases, forums, social networks, etc.). No confidential, protected, or surveillance-derived data is collected or exploited by the site.
The services offered are intended for personal, lawful, and informational use. By accessing our platform, the user acknowledges having read, understood, and accepted these TCS, as well as the SmartReverse.ai Privacy Policy and Cookie Policy.
Any use of the SmartReverse.ai services constitutes full, unconditional, and irrevocable acceptance
of these TCS.
If you do not agree to these terms, you are not authorized to use our services.
The user confirms that they are of legal age, possess the legal capacity to use such services, and
act for lawful purposes only.
The user agrees to use the services:
The use of SmartReverse.ai is strictly prohibited for:
Lindma reserves the right to suspend or terminate access to the services for any user who fails to comply with these rules, without prior notice and without refund.
You hereby irrevocably waive:
No class actions will be permitted under any circumstances.
This clause is non-negotiable and is intended to ensure the prompt, confidential, and proportionate resolution of any disputes, while safeguarding the interests of the company and compliant users.
Before initiating any formal or judicial proceedings against the company Lindma, you agree to make a genuine attempt to resolve any dispute amicably by first contacting our customer service department.
To do so, please send us an email at: contact@smartreverse.ai
Our team will use its best efforts to respond to your claim in a clear, prompt, and fair manner.
If no agreement is reached within a reasonable period, you must send the Company a written
notice of claim, by registered mail or email, containing the following elements:
The notice must be addressed to:
Lindma – Legal Department
Address: [to be defined], Cyprus
contact@smartreverse.ai
No legal action or arbitral procedure may be initiated until the expiration of a 60-day period from the receipt of the written notice of claim mentioned above. This period is mandatory in order to allow the Company sufficient time to propose an amicable resolution.
In the absence of amicable resolution within the 60 days, any dispute or claim relating to the Services, the Terms, or any contractual relationship with the Company shall be finally settled by individual arbitration, conducted confidentially, bindingly, and exclusively. The arbitration shall take place in Cyprus (unless otherwise expressly agreed in writing between the parties) and shall be administered in accordance with the arbitration rules of the Cyprus International Arbitration Centre or an equivalent arbitration body designated by the Company. The language of the proceedings shall be English.
To the fullest extent permitted by law:
Each party undertakes to assert its rights on a strictly individual basis.
These Terms shall be governed by and construed in accordance with the laws of the Republic of Cyprus; without regard to conflict of law principles.
However, the provisions relating to arbitration shall be governed exclusively by the Cyprus International Arbitration Law. Unless otherwise mandatorily provided under the law of your country of residence, any action not subject to arbitration must be brought exclusively before the courts located in Nicosia, Cyprus , to which the parties confer exclusive jurisdiction.
Any dispute, controversy, or claim arising out of or in connection with these Terms or the use of the Services including those relating to their interpretation, formation, performance, termination, or validity shall be finally resolved by individual, confidential arbitration.
The arbitrator shall be contractually bound to respect these deadlines. Failure to comply with such deadlines shall not invalidate the award but may justify procedural measures (such as fines, exclusion of evidence, or other sanctions).
The services offered by SmartReverse.ai consist of the execution of automated reverse lookups, based exclusively on publicly and lawfully accessible data (open source), using artificial intelligence technologies and OSINT (Open Source Intelligence) processing. These services are intangible, non-physical, and delivered instantly upon payment validation. As such, they:
The contract is deemed validly concluded between the user and the publishing company Lindma (a company incorporated under Cypriot law) as soon as:
The user expressly acknowledges that this dual act (payment + acceptance of the Terms) constitutes a legally binding and enforceable contract, which cannot be invoked to dispute the nature, delivery, or liability of the service.
SmartReverse.ai provides its users with access to reverse lookup tools enabling the retrieval of publicly available information based on:
The system relies on:
No private, confidential, password-protected, consent-based, intrusive, or surveillance-derived sources are ever used.
The services provided are designed to fully comply with the GDPR, the ePrivacy Directive, and national data protection laws (including Cypriot and European legislation):
The technical architecture of the service is designed in full compliance with the principles of privacy by design and by default, and does not rely on any disproportionate or unlawful processing of personal data.
The results provided by SmartReverse.ai depend on the availability, accuracy, and visibility of public data at the time of the query. Consequently:
The company Lindma disclaims all liability in the event of:
The service is provided “as is”, for strictly informational and exploratory purposes only. It may not be used as formal evidence, legal instrument, or surveillance tool.
SmartReverse.ai, operated by the company Lindma, applies strict compliance with the General Data Protection Regulation (GDPR – Regulation (EU) 2016/679) as well as Cypriot personal data protection legislation, integrating from the outset the principles of:
SmartReverse.ai does not collect, process, or analyze any sensitive personal data within the meaning of Article 9 GDPR, including data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic or biometric data, health data, or data relating to a person’s sex life or sexual orientation.
SmartReverse.ai has no control over the accuracy, availability, or deletion of data originating from third-party public sources. Any request for rectification or deletion must be addressed directly to the original site or platform that published the information.
SmartReverse.ai processes exclusively information freely accessible to the public, without direct collection or enrichment of personal data from private, protected, or confidential sources.
The user is informed that:
Any person identified in a result generated by a query may exercise their rights (access, rectification, objection, erasure, restriction of processing) directly with the original source that published the information.
SmartReverse.ai implements technical, contractual, and organizational measures to ensure the security, legality, and integrity of its services.
SmartReverse.ai, operated by the company Lindma, acts solely as a technical intermediary service provider. The Company does not guarantee the accuracy, completeness, or permanent availability of the results provided, which originate from publicly accessible sources via a third-party API specialized in OSINT processing.
Accordingly, the liability of SmartReverse.ai shall not be engaged in the following cases:
As a technical intermediary that neither manipulates nor retains the data, SmartReverse.ai cannot be considered a content provider, and shall not be held liable for the content transmitted through the third-party provider’s API.
In the event of a manifest breach of the Terms or suspected abuse, SmartReverse.ai may suspend or terminate access without notice, without refund, and disclose necessary information to authorities if required by law.
Access to SmartReverse.ai requires prior creation of a user account and payment of a 48-hour trial period at a price of €0.90 (VAT included). Activation is immediate upon payment validation, which constitutes early performance of the service and an express waiver of the right of withdrawal.
By completing registration and payment:
The user undertakes to provide a valid email address and a personal password compliant with security standards. The email address serves as the main communication channel.
Any failure in receiving emails due to errors or filters cannot justify a refund or complaint.
The user may access their account at any time to manage data, subscription, or termination. Failure to receive emails is not a valid complaint if the dashboard remains accessible.
The user undertakes to verify email reception regularly and keep contact information up to date.
The user guarantees the truthfulness and legality of information provided. False identity → immediate permanent suspension without refund.
The user is solely responsible for keeping their credentials confidential. Any sharing, selling, or lending of credentials is strictly prohibited.
The services are strictly reserved for personal, private, and non-professional use.
Prohibited uses include:
In such cases, Lindma may terminate access without refund and pursue legal action.
SmartReverse.ai applies strengthened security: query limits, anomaly detection, technical log retention (GDPR compliant).
The user must report any suspicious or unauthorized activity. SmartReverse.ai may suspend or delete accounts, retain logs, or cooperate with authorities.
Registration grants a 48-hour trial at €0.90 (VAT incl.). Payment is immediate. Service begins instantly → user waives withdrawal rights.
After the 48-hour trial, unless cancelled, the monthly Premium subscription activates automatically at €49.50 (VAT incl.).
The user expressly agrees to recurring monthly charges. Consent is validated via a mandatory checkbox and payment confirmation.
If payment fails: immediate suspension, multiple retry attempts, and possible cancellation without refund.
Prices include VAT in accordance with Cypriot and EU law.
Payments are processed by a compliant PSP (PSD2, PCI-DSS, GDPR). SmartReverse.ai stores no banking information.
The user is responsible for their payment methods. Fraudulent card use must be reported immediately to the bank and support.
After the trial, Premium subscription grants up to 30 queries/month, access to detailed OSINT/AI results, and priority support.
Lindma may adjust pricing to ensure technical and economic sustainability of the service.
Temporary discounts and targeted offers may be applied at the company’s discretion.
Users will be notified at least 5 days before material changes take effect. Continued use = tacit acceptance.
Given the digital, intangible, and immediately executable nature of the services provided by SmartReverse.ai, no refunds shall be granted once:
Payments are deemed final, non-refundable, and not subject to any credit, chargeback, or recovery, except in the event of a manifest billing error acknowledged by the company Lindma.
This policy applies without exception, including in cases of:
Pursuant Article L221-28 of the French Consumer Code, the Consumer Contracts Regulations 2013 (United Kingdom) , and applicable European transposition laws in Cyprus, the user expressly waives their statutory right of withdrawal once:
If the user does not accept this condition, it is their sole responsibility not to activate the service or proceed with the payment of the trial period.
The user may terminate their subscription at any time through their secure client account on
www.smartreverse.ai.
Termination takes effect at the end of the current period (trial or subscription month) and prevents
any future charges.
The process is as follows:
Once validated, termination is automatically recorded, and a confirmation email is sent. Termination takes effect at the end of the current billing period, without any partial refund. All cancellations must be completed at least 24 hours before the next due date to avoid renewal.
It is the sole responsibility of the user to carry out termination before the automatic renewal of
their subscription.
No termination request sent by email, contact form, or external message shall be considered legally
valid.
Requests sent by email are treated as assistance requests only and can in no way be considered an
effective cancellation.
The absence of an immediate response from our customer service department does not constitute
grounds for a refund.
The company Lindma shall not be held liable for:
In the event of technical difficulty, the user is advised to contact customer support no later than 12 hours before the end of the current period to avoid unwanted renewal.
Once a subscription has been renewed, no retroactive cancellation will be accepted, and no refund will be granted, including in cases of:
Validation of payment constitutes final acceptance of the contractual conditions, including automatic renewal.
To the fullest extent permitted by applicable law, the liability of the company Lindma, publisher of SmartReverse.ai, is strictly limited and shall not exceed the obligations expressly set forth in these Terms and Conditions of Sale (T&Cs).
The Company shall under no circumstances be held liable for:
The company Lindma endeavors to provide the highest possible accessibility to SmartReverse.ai, within an obligation of means. However, the user acknowledges that:
The service is provided “as is”, without any guarantee of results, as the effectiveness of searches depends directly on:
The SmartReverse.ai website may contain links to external websites or platforms, provided for informational purposes only. Accordingly:
The user accesses such third-party sites at their own risk. Any interaction with these platforms falls outside the contractual framework of these T&Cs.
As a provider of intangible, instantly executed digital services, the company Lindma provides no express or implied warranties regarding the services of SmartReverse.ai, and in particular:
The user acknowledges that the service is based exclusively on:
Any misinterpretation, action taken on the basis of displayed results, or consequences of non-compliant use are the sole responsibility of the user.
Any user of SmartReverse.ai may voluntarily submit content or messages to the company Lindma, including but not limited to:
By submitting content, the user automatically grants Lindma a worldwide, non-exclusive, royalty-free, transferable, and freely sublicensable license , authorizing:
By submitting content, the user expressly warrants that:
The company Lindma reserves the discretionary right, without prior notice or justification:
We are committed to collecting only the information strictly necessary for the proper functioning of
the service.
We use only services provided by Google (such as Google Ads, Google Analytics, and their partners)
to measure audience reach, deliver personalized advertisements, and improve the performance of our
website.
When you give your consent, certain information may be shared with Google in order to provide
tailored ads and assess their effectiveness.
You can learn more about how Google uses data collected from partner sites and applications by visiting the following page:
How Google uses information from sites and apps that use its services
For more information on the security and privacy of data managed by Google, you may also consult:
Google Safety Center – Security and Privacy
Google Privacy Policy
To the fullest extent permitted by applicable law, the company Lindma expressly disclaims any liability for damages of any kind, whether direct or indirect, that may result from the use or inability to use SmartReverse.ai, including but not limited to:
In no event shall the company Lindma be held liable for:
Certain jurisdictions may restrict or prohibit some disclaimers of liability.
In such cases, the liability of Lindma shall be limited to the maximum extent
permitted under the applicable law of the
Republic of Cyprus , the Company’s legal seat, and shall in no event exceed the
total amount paid by the user during the twelve (12) months preceding the incident.
The user expressly acknowledges and agrees that:
In certain jurisdictions, the total exclusion of implied warranties is not permitted.
In such cases, any implied warranties shall be limited to the extent strictly authorized by the applicable local law of the Republic of Cyprus , without such limitation constituting a waiver by us of the general disclaimer set forth above.
The user expressly agrees to indemnify, defend, and hold harmless the company Lindma , operator of the SmartReverse.ai website, as well as its directors, employees, subcontractors, partners, service providers, legal representatives, or affiliates, against any and all claims, liabilities, damages, or proceedings arising from:
This indemnification obligation expressly includes:
No admission of liability, amicable settlement, transaction, or commitment to pay any indemnity may be concluded without the prior written consent of the company Lindma.
The company Lindma , publisher of SmartReverse.ai , implements recognized technical security standards to protect the integrity, confidentiality, and availability of its services. These measures include, in particular:
The user acknowledges, however, that:
In the event of:
The user undertakes to immediately notify the incident at the following address:
Contact@smartreverse.ai.
The company Lindma undertakes to investigate and take all necessary corrective
measures within a reasonable timeframe, in compliance with applicable regulatory obligations,
including notification to the competent data protection authority in Cyprus (strong Commissioner
for Personal Data Protection – CPDP).
In the event of a manifest error in the price or description of a displayed service, the company Lindma shall immediately correct the error and may cancel any subscription made on the basis of such incorrect conditions, without prejudice to the user.
The company Lindma reserves the right to amend these T&Cs at any time in order to:
In the event of refusal, the user must cease using the services and, where applicable, terminate their subscription through their personal account area before the effective date of the new provisions.
If one or more provisions of these T&Cs are declared null, unenforceable, or unlawful by a competent authority:
If any clause of this section is declared null, unenforceable, or contrary to public policy by a competent jurisdiction, it shall be:
In the event of a violation of this clause (e.g., participation in a prohibited class action), the user agrees to:
These T&Cs, as well as all contractual relations between the user and the company Lindma , shall be exclusively governed by the law of the Republic of Cyprus , to the exclusion of any foreign provisions or conflict-of-law rules. This clause ensures:
In the event of any dispute relating to:
Jurisdiction is expressly and exclusively vested in the courts of Cyprus.
The company Lindma, publisher of the SmartReverse.ai service, expressly declares that it is not a “Consumer Reporting Agency” within the meaning of the U.S. Fair Credit Reporting Act (FCRA) (15 U.S.C. §1681 et seq.).
The data and results provided through SmartReverse.ai may under no circumstances be used to:
Any such use is strictly prohibited.
SmartReverse.ai is not a private investigation service, does not issue credit, consumer, or eligibility reports, and is not designed to comply with the regulatory requirements of the FCRA.
The data made available:
The information accessible via SmartReverse.ai must never be used to:
Any use for regulated profiling or decision-making purposes is expressly prohibited.
The user undertakes to use the services of SmartReverse.ai responsibly, ethically, and in compliance with the laws in force in their country of residence or operation.
In particular, it is the user’s responsibility to:
In the event of abusive, diverted, or unlawful use, the company Lindma reserves the right to:
The services offered by SmartReverse.ai do not in any way constitute legal, regulatory, or professional advice.
The user acknowledges that for any decision with significant legal, financial, or personal impact, they must consult a licensed attorney or advisor and rely on services authorized under the FCRA or any equivalent regime in their jurisdiction.
For any inquiry, request for information, or complaint relating to these Terms and Conditions or
to the use of the SmartReverse.ai services, Users may contact the company using the following
official details:
Company: Lindma Ltd
Registered Address: Promachon Eleftherias, 1,
1st Floor, Office/Apartment 18/19,
Agios Athanasios, 4103, Limassol, Cyprus
Website: https://smartreverse.ai
Email (official support address): contact@smartreverse.ai
Contact phone number : +44 7488 845153
All communications addressed to the Company must be made in writing. The Company will acknowledge receipt and respond within a reasonable timeframe, in accordance with applicable consumer protection and e-commerce regulations.
By accessing the SmartReverse.ai website and using its services, the user expressly acknowledges: