Terms of Service
Introduction
Welcome to TFSCheck.com. These Terms of Service ("Terms") govern your access to and use of our services. By using the TFSCheck platform, you agree to these Terms and our Privacy Policy.
Services
TFSCheck provides sanction list screening services to businesses for compliance with AML (Anti-Money Laundering) and related regulations. Our service helps businesses verify whether individuals or entities are listed in sanction lists, ensuring compliance with relevant laws.
User Responsibilities
As a user, you agree to use the TFSCheck services in accordance with applicable laws. You are responsible for all actions taken under your account.
Limitations of Liability
TFSCheck does not guarantee the accuracy of data provided by third-party sources. While we strive to ensure the accuracy of all information, we are not liable for any errors or omissions.
Changes to the Terms
We reserve the right to update these Terms at any time. All changes will be communicated to users via email or through the website.