Terms and Conditions
These terms set out the basis on which Horus Checks provides its website and its KYC, KYB and AML verification services.
1. Acceptance of terms
By accessing this website or using the Horus Checks verification services, you agree to these terms and conditions. If you do not accept them, please do not use the site or the services.
2. Use of the services
The services are provided for lawful identity verification, business verification and anti-money laundering screening purposes only. You agree not to use them to harass, defraud or unlawfully profile any individual, and to hold any consents required by law before submitting personal data.
3. Accounts and access
You are responsible for keeping your account credentials confidential and for all activity carried out under your account. Notify us promptly if you believe your credentials have been compromised.
4. Customer data
You retain ownership of the data you submit. We process it solely to deliver the verification services you request, in line with our privacy policy and applicable data protection law.
5. Service availability
We work to keep the platform available at all times but do not guarantee uninterrupted access. Planned maintenance is communicated in advance wherever possible.
6. Intellectual property
All content, software and branding on this site remain the property of Horus Checks or its licensors and may not be copied or reused without written permission.
7. Limitation of liability
Verification results are decision support, not legal advice. Horus Checks is not liable for indirect or consequential loss arising from decisions you take based on those results.
8. Changes to these terms
We may update these terms from time to time. Continued use of the site or services after an update constitutes acceptance of the revised terms.
9. Contact
Questions about these terms can be sent to our team through the contact page.