Legal Agreements & Consent

Please review and accept the following legal agreements before using our product.

Legal agreement governing your use of our API services

Our API provides name screening against public sanctions lists for compliance purposes.

You may not use our services for illegal activities, harassment, or circumventing sanctions.

Monthly/annual subscriptions processed via Stripe. Charges are non-refundable except as required by law.

Our service uses public data sources. We provide no liability for false positives/negatives in screening results.

Input data is processed temporarily and not stored. We retain no records of names submitted for screening.

You are responsible for ensuring lawful use and compliance with applicable regulations in your jurisdiction.

We may suspend or terminate services for violations of these terms or non-payment.

These terms are governed by the laws of [Jurisdiction] without regard to conflict of laws principles.

I accept the Terms of Service

How we handle your data and protect your privacy (GDPR & CCPA compliant)

We do not store names or data passed into our API for screening purposes.

We use Stripe for secure payment processing. See Stripe's privacy policy for payment data handling.

We use minimal cookies for essential functionality. No tracking cookies unless you consent to analytics.

We store your email, subscription status, and support communications as necessary for service delivery.

You may contact us to delete any account or support-related data. API screening data is automatically ephemeral.

Data may be processed in the US and EU with appropriate safeguards for international transfers.

For privacy inquiries, contact us at privacy@anchain.ai

I accept the Privacy Policy

Legal compliance certification required for service use

By using this service, you certify that:

You are authorized to submit data for screening under applicable compliance laws.
You will not submit personal data unless lawfully permitted in your jurisdiction.
You understand the API processes names solely for ephemeral comparison against public sanctions lists and does not retain any input data.

I certify and attest to the above statements

Please accept all agreements to proceed.