Terms of Service
Terms and conditions for using NextCheck services
These Terms of Service govern your use of TrustChecker's services. Please read these terms carefully before using our platform.
Acceptance of Terms
Agreement
By accessing or using TrustChecker services, you agree to be bound by these Terms of Service and all applicable laws and regulations. If you do not agree with any of these terms, you are prohibited from using our services.
Modifications
We reserve the right to modify these terms at any time. Changes will be effective immediately upon posting. Your continued use of our services constitutes acceptance of the modified terms.
Description of Services
AML Risk Assessment
TrustChecker provides anti-money laundering (AML) risk assessment services for cryptocurrency wallets and transactions. Our services analyze publicly available blockchain data to identify potential compliance risks.
Service Limitations
Our risk assessments are based on available data and algorithms. Results should be used as guidance only and do not constitute legal advice or guarantee accuracy.
User Responsibilities
Account Security
You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
Lawful Use
You agree to use our services only for lawful purposes and in accordance with all applicable laws and regulations.
Prohibited Activities
You may not use our services to facilitate money laundering, terrorist financing, or any other illegal activities. You may not attempt to circumvent our security measures or interfere with our services.
Intellectual Property
Ownership
TrustChecker and its licensors own all rights, title, and interest in and to the services, including all intellectual property rights.
License
We grant you a limited, non-exclusive, non-transferable license to use our services in accordance with these terms.
Payment Terms
Fees
Certain features of our services may require payment of fees. All fees are non-refundable unless otherwise specified.
Billing
For subscription services, you will be billed in advance on a recurring basis. You authorize us to charge your payment method for all applicable fees.
Disclaimers
No Warranties
Our services are provided 'as is' without warranties of any kind, either express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, or non-infringement.
Risk Assessment Accuracy
While we strive for accuracy, we do not guarantee that our risk assessments are complete, accurate, or up-to-date. Users should conduct their own due diligence.
Limitation of Liability
Damages
In no event shall TrustChecker be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, data, or use.
Maximum Liability
Our total liability to you for all claims arising from or relating to these terms or our services shall not exceed the amount you paid us in the twelve months preceding the claim.
Termination
Termination Rights
Either party may terminate this agreement at any time. We may suspend or terminate your access to our services immediately for any violation of these terms.
Effect of Termination
Upon termination, your right to use our services will cease immediately. Provisions that by their nature should survive termination will remain in effect.
Governing Law
Jurisdiction
These terms are governed by the laws of Delaware, United States, without regard to conflict of law principles.
Dispute Resolution
Any disputes arising from these terms or our services shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association.