Terms of Service

1. Acceptance of Terms

By accessing or using our website and services, you agree to be bound by these Terms of Service and our Privacy Policy, which are incorporated by reference. These Terms govern your use of all features, content, and services available on or through the ComplyCheck website.

2. Use of Services

Eligibility: You must be at least 18 years old and have the legal authority to enter into a binding agreement to use our services.

License to Use the Website: ComplyCheck grants you a limited, non-exclusive, non-transferable, and revocable license to access and use our website and services solely for lawful purposes and in accordance with these Terms.

Prohibited Activities: You agree not to engage in any of the following prohibited activities:

• Using our services for illegal or unauthorized purposes.
• Impersonating any person or entity or misrepresenting your affiliation with any entity.
• Interfering with or disrupting the integrity or performance of our website or services.
• Attempting to gain unauthorized access to any systems or networks connected to our services.

3. Account Registration and Security

Account Creation: To access certain services, you may be required to create an account with ComplyCheck. You agree to provide accurate and complete information when registering for an account and to update it promptly if any information changes.

Account Security: You are responsible for maintaining the confidentiality of your account information, including your login credentials, and for all activities that occur under your account. You agree to notify us immediately if you suspect any unauthorized use of your account.

4. Payment and Billing

Fees: Certain services offered by ComplyCheck may require payment. By using these services, you agree to pay the applicable fees for the services you request, which may be subject to change. All payments will be processed in accordance with the payment terms described at the time of purchase.

Billing and Payment Information: You agree to provide accurate, current, and complete billing and payment information. We may use third-party payment processors to handle transactions. You are responsible for ensuring that your payment information is up to date and for any fees associated with payment processing.

5. Intellectual Property

Ownership: All content, materials, and intellectual property on the ComplyCheck website, including but not limited to text, graphics, logos, images, and software, are owned by or licensed to ComplyCheck and are protected by intellectual property laws.

Limited License: You are granted a limited, non-exclusive, non-transferable license to access and use the website and services for personal or internal business use only, as described in these Terms of Service. You may not copy, modify, distribute, or otherwise use any content from our website for commercial purposes without our prior written consent.

6. Privacy and Data Collection

Your use of our website and services is also governed by our Privacy Policy, which explains how we collect, use, and protect your personal information.

7. Disclaimers and Limitations of Liability

No Warranty: Our services are provided “as is” and without any warranty or condition, express or implied, including but not limited to any implied warranties of merchantability, fitness for a particular purpose, or non-infringement.

Limitation of Liability: In no event shall ComplyCheck or its affiliates be liable for any indirect, incidental, special, consequential, or punitive damages, or for any loss of profits or revenue, whether incurred directly or indirectly, arising from your use or inability to use our services.

8. Termination of Access

Termination by Us: We reserve the right to suspend or terminate your access to our website or services at any time, without notice, if you violate these Terms of Service or engage in any conduct that we believe is detrimental to the operation or reputation of our services.

Termination by You: You may terminate your account at any time by contacting us. Upon termination, your right to access our services will be revoked.

9. Governing Law and Dispute Resolution

Governing Law: These Terms of Service are governed by and construed in accordance with the laws of the state of Florida, without regard to its conflict of law principles.

Dispute Resolution: Any dispute or claim arising out of or relating to these Terms or your use of our services will be resolved through binding arbitration in accordance with the rules of the [Insert Arbitration Organization]. You waive any right to a jury trial or class action.

10. Modifications to Terms

ComplyCheck reserves the right to modify or update these Terms of Service at any time. Any changes will be posted on this page, and the effective date will be updated accordingly. By continuing to use our services after changes are made, you agree to the updated terms.

11. Contact Us

If you have any questions or concerns about this Terms of Service, please contact us at:

• ComplyCheck
• 10 Fairway Drive
  Suite 172-V
  Deerfield Beach, FL 33441
• requests@complycheck.co

Effective Date:

January 19, 2025