Tally

Terms of Service

Last updated: December 22, 2025

Please read these Terms of Service ("Terms", "Terms of Service") carefully before using the Tally Verifier application (the "Service") operated by Sabi ("us", "we", or "our").

Your access to and use of the Service is conditioned on your acceptance of and compliance with these Terms. These Terms apply to all visitors, users and others who access or use the Service.

By accessing or using the Service you agree to be bound by these Terms. If you disagree with any part of the terms then you may not access the Service.

1. Description of Service

Tally Verifier is a payment verification service that helps businesses verify bank transfers and mobile money transactions. The Service allows users to scan QR codes or enter transaction reference numbers to verify payment details.

2. Third-Party Services and Independence

Important Disclaimer

Tally Verifier is an independent service and is NOT affiliated with, endorsed by, sponsored by, or in any way officially connected with any of the following financial institutions:

  • Commercial Bank of Ethiopia (CBE)
  • Telebirr / Ethio Telecom
  • Bank of Abyssinia
  • Awash International Bank
  • Any other bank or financial institution

The official names, logos, and trademarks of these institutions are the property of their respective owners. We use publicly available logos and branding elements solely for identification purposes to help users recognize which banks and payment services are supported by our verification system.

3. Verification Methods

Our Service performs payment verification using publicly available resources and interfaces. Specifically:

  • We utilize publicly accessible verification endpoints and APIs provided by financial institutions for transaction verification purposes.
  • We do not have direct access to any bank's internal systems, databases, or proprietary information.
  • Verification results are based on publicly available transaction data and may be subject to delays or limitations imposed by the respective financial institutions.
  • We do not store, process, or have access to your banking credentials, account balances, or sensitive financial information beyond what is necessary for transaction verification.

4. Use of Third-Party Trademarks and Logos

The Service displays logos and names of various banks and financial institutions. These are used under the following conditions:

  • All bank logos, names, and trademarks displayed in the Service are the property of their respective owners.
  • We use publicly available versions of these logos solely for the purpose of identifying supported payment verification services.
  • Such use does not imply any endorsement, partnership, or affiliation between Tally Verifier and these institutions.
  • If any trademark owner objects to our use of their marks, we will promptly remove or modify such usage upon written request.

5. Accounts and Workspaces

When you create an account or workspace with us, you must provide accurate, complete, and current information. Failure to do so constitutes a breach of the Terms, which may result in immediate termination of your account.

You are responsible for safeguarding the password and workspace codes that you use to access the Service and for any activities or actions under your account.

You agree not to disclose your password or workspace codes to any third party. You must notify us immediately upon becoming aware of any breach of security or unauthorized use of your account.

6. Acceptable Use

You agree to use the Service only for lawful purposes and in accordance with these Terms. You agree not to use the Service:

  • In any way that violates any applicable national or international law or regulation.
  • To attempt to verify fraudulent or unauthorized transactions.
  • To impersonate or attempt to impersonate the Company, a Company employee, another user, or any other person or entity.
  • To engage in any conduct that restricts or inhibits anyone's use or enjoyment of the Service.
  • To attempt to gain unauthorized access to, interfere with, damage, or disrupt any parts of the Service or any server, computer, or database connected to the Service.
  • To use any robot, spider, or other automatic device, process, or means to access the Service for any purpose.

7. Accuracy of Information

While we strive to provide accurate verification results, we cannot guarantee the accuracy, completeness, or timeliness of information provided through the Service. Verification results should be used as one factor in your business decisions and should not be the sole basis for accepting or rejecting payments.

We recommend that users maintain their own records and verification procedures as a backup to our Service.

8. Service Availability

We do not guarantee that the Service will be available at all times. We may experience hardware, software, or other problems or need to perform maintenance related to the Service, resulting in interruptions, delays, or errors.

The availability of verification services depends on the availability of third-party systems and publicly accessible resources. We are not responsible for any delays or failures caused by third-party service providers or financial institutions.

9. Intellectual Property

The Service and its original content (excluding content provided by users and third-party trademarks), features, and functionality are and will remain the exclusive property of Sabi and its licensors.

Our trademarks and trade dress may not be used in connection with any product or service without the prior written consent of Sabi.

10. Limitation of Liability

In no event shall Sabi, nor its directors, employees, partners, agents, suppliers, or affiliates, be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from:

  • Your access to or use of or inability to access or use the Service;
  • Any conduct or content of any third party on the Service;
  • Any content obtained from the Service;
  • Unauthorized access, use, or alteration of your transmissions or content;
  • Inaccurate or delayed verification results;
  • Any business decisions made based on verification results provided by the Service.

11. Disclaimer

Your use of the Service is at your sole risk. The Service is provided on an "AS IS" and "AS AVAILABLE" basis. The Service is provided without warranties of any kind, whether express or implied, including, but not limited to, implied warranties of merchantability, fitness for a particular purpose, non-infringement, or course of performance.

Sabi does not warrant that:

  • The Service will function uninterrupted, secure, or available at any particular time or location;
  • Any errors or defects will be corrected;
  • The Service is free of viruses or other harmful components;
  • The results of using the Service will meet your requirements;
  • Verification results will be 100% accurate or complete.

12. Indemnification

You agree to defend, indemnify, and hold harmless Sabi and its licensees and licensors, and their employees, contractors, agents, officers, and directors, from and against any and all claims, damages, obligations, losses, liabilities, costs or debt, and expenses (including but not limited to attorney's fees), resulting from or arising out of:

  • Your use and access of the Service;
  • Your violation of any term of these Terms;
  • Your violation of any third-party right, including without limitation any intellectual property right or privacy right;
  • Any claim that your use of the Service caused damage to a third party.

13. Termination

We may terminate or suspend your account immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms.

Upon termination, your right to use the Service will immediately cease. If you wish to terminate your account, you may simply discontinue using the Service or contact us to request account deletion.

14. Governing Law

These Terms shall be governed and construed in accordance with applicable laws, without regard to conflict of law provisions.

Our failure to enforce any right or provision of these Terms will not be considered a waiver of those rights. If any provision of these Terms is held to be invalid or unenforceable by a court, the remaining provisions of these Terms will remain in effect.

15. Changes to Terms

We reserve the right, at our sole discretion, to modify or replace these Terms at any time. If a revision is material, we will try to provide at least 30 days' notice prior to any new terms taking effect. What constitutes a material change will be determined at our sole discretion.

By continuing to access or use our Service after those revisions become effective, you agree to be bound by the revised terms. If you do not agree to the new terms, please stop using the Service.

16. Contact Us

If you have any questions about these Terms, please contact us:

  • By email: admin@tally.com.et
  • By Telegram: @TallyETBot