Terms of Service

1. Acceptance of Terms

By accessing and using the Verafye website and services, you accept and agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use our services.

2. Description of Services

Verafye provides AI-native FRAML intelligence infrastructure for financial institutions, including graph-native detection, investigation intelligence, and cross-system signal correlation capabilities.

3. Use of Services

You agree to use our services only for lawful purposes and in accordance with these Terms. You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account.

4. Intellectual Property

All content, features, and functionality of our services are owned by Verafye and are protected by international copyright, trademark, and other intellectual property laws.

5. Limitation of Liability

Verafye shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of your use of our services.

6. Disclaimer

Platform metrics and outcomes presented on our website are indicative and based on platform capabilities. Actual results may vary based on implementation, data quality, and operational factors.

7. Changes to Terms

We reserve the right to modify these terms at any time. Continued use of our services constitutes acceptance of any modifications.

8. Contact

For questions about these Terms, please contact us at:

Verafye
Email: legal@verafye.com