Terms of Service
Template text. Have your legal counsel review and replace it before you go live.
1. Service
AML Screening provides an API and dashboard for sanctions, PEP, adverse media, KYC/KYB and transaction screening. Results are decision support, not legal advice.
2. Accounts and keys
You are responsible for keeping API keys and credentials secure, and for activity under your account. Two-factor authentication is required.
3. Billing
Only successful (2xx) requests are metered. Rates depend on your plan or contract.
4. Acceptable use
You may not misuse the service, attempt to bypass limits or security controls, or use it in violation of applicable law.
5. Liability
The service is provided as is, to the extent permitted by law.