Legal Agreements & Consent
docs Terms of Service
Services Description
Our API provides name screening against public sanctions lists for compliance purposes.
Restrictions & Acceptable Use
You may not use our services for illegal activities, harassment, or circumventing sanctions.
Payment & Billing
Monthly/annual subscriptions processed via Stripe. Charges are non-refundable except as required by law.
Disclaimers
Our service uses public data sources. We provide no liability for false positives/negatives in screening results.
Ephemeral Data Handling
Input data is processed temporarily and not stored. We retain no records of names submitted for screening.
Customer Responsibilities
You are responsible for ensuring lawful use and compliance with applicable regulations in your jurisdiction.
Termination & Suspension
We may suspend or terminate services for violations of these terms or non-payment.
Governing Law
These terms are governed by the laws of [Delaware , USA] without regard to conflict of laws principles.
shield Privacy Policy
Data We Do NOT Store
We do not store names or data passed into our API for screening purposes.
Payment Processing
We use Stripe for secure payment processing. See Stripe's privacy policy for payment data handling.
Cookies & Tracking
We use minimal cookies for essential functionality. No tracking cookies unless you consent to analytics.
Account Data
We store your email, subscription status, and support communications as necessary for service delivery.
Data Deletion Rights
You may contact us to delete any account or support-related data. API screening data is automatically ephemeral.
International Transfers
Data may be processed in the US and EU with appropriate safeguards for international transfers.
Contact Information
For privacy inquiries, contact us at info@anchain.ai
warning Customer Self-Attestation
- check_circleYou are authorized to submit data for screening under applicable compliance laws.
- check_circleYou will not submit personal data unless lawfully permitted in your jurisdiction.
- check_circleYou understand the API processes names solely for ephemeral comparison against public sanctions lists and does not retain any input data.
Please accept all agreements to proceed.
