Compliance

Legal & Security

Legal & Security Statement

Verafye’s website and services are governed by our Terms of Use (accessible at [Link to Terms]). By accessing or using this site, you agree to comply with all applicable laws and our posted terms. The content and services provided are offered on an “as is” and “as available” basis.

Verafye makes no warranties or representations regarding the accuracy, reliability, timeliness, or completeness of any information on this website. Website access may occasionally be interrupted due to maintenance or unforeseen issues. Your use of this website is at your sole risk.

Disclaimers

Verafye does not guarantee that our website or services will be error-free, secure, or continuously available. We disclaim all implied warranties to the fullest extent permitted by law, including warranties of merchantability, fitness for a particular purpose, and non-infringement.

To the extent permitted by law, Verafye and FinFusion shall not be liable for any direct, indirect, incidental, special, or consequential damages arising from the use of, or inability to use, this website or associated services. This includes, without limitation, loss of profits, data, business interruption, or reputational harm.

Our maximum aggregate liability — where enforceable — is limited to the amount you have paid (if any) for using our services. We are not responsible for actions of third parties or events outside our reasonable control (including force majeure events).

Content & Intellectual Property

The content on this site is provided for general informational purposes and does not constitute legal, financial, compliance, or professional advice. Users should seek appropriate guidance before relying on any information presented.

All product names, service names, logos, and trademarks displayed on this site are the property of their respective owners. Any unauthorized use of Verafye or FinFusion trademarks is strictly prohibited.

Security Controls

Verafye employs strong security practices aligned with FinFusion’s governance and global cybersecurity standards. Key protections include:

Encryption of data at rest (AES-256) and in transit (TLS 1.2+)
Multi-factor authentication (MFA) for user and administrative access
Network firewalls, monitoring, and intrusion detection systems
Strict access controls based on role and least-privilege principles
Regular vulnerability scans, penetration testing, and independent audits

Verafye maintains SOC 2 Type II attestation and PCI DSS compliance for any cardholder data processing, and aligns with ISO 27001 information security controls. These certifications reflect our commitment to safeguarding your information.

Limitation of Liability

To the maximum extent permitted by applicable law, Verafye and FinFusion shall not be liable for any claims, damages, or losses resulting from your use of this website or connected services, even if we have been advised of the possibility of such damages. Some jurisdictions may not allow the exclusion of certain liabilities; in such cases, our liability will be limited to the minimum extent permitted by law.

Legal Compliance

Verafye operates in compliance with applicable data protection and privacy laws, including GDPR, CCPA/CPRA, India DPDP Act, UAE PDPL, and other relevant regional regulations.

If required by law enforcement or regulatory authorities, Verafye may disclose user information subject to lawful requests or court orders. Where legally permitted, we will notify affected users in advance or as required by law.

Updates to This Statement

Verafye may update or modify this Legal & Security Statement periodically. The latest version will always be available on our website with the applicable “last updated” date. Continued use of the site following any changes constitutes your acceptance of those revisions.