Effective Date: March 10, 2026. Last Updated: March 10, 2026.
The information, tools, services, and content provided by Verifilite Inc. through the Platform are for general technology and informational purposes only. Nothing on the Platform or in any communication from Verifilite constitutes legal advice, regulatory advice, compliance advice, or any other form of professional advice. Verifilite is not a law firm, a licensed compliance consultant, a regulated financial institution, or a government-authorised KYC provider.
The use of our Platform does not ensure, guarantee, or certify that you are compliant with any applicable law, regulation, directive, or regulatory requirement, including but not limited to KYC regulations, AML laws, data protection laws, financial services laws, or sanctions regimes. You are solely responsible for obtaining independent legal and regulatory advice relevant to your specific jurisdiction, industry, and use case.
Identity verification results, AML screening results, liveness determinations, document authenticity assessments, and any other output generated by the Platform are produced by automated AI systems and third-party data sources. These outputs are provided as information to assist Merchants in their own compliance and onboarding processes. They do not constitute definitive legal determinations, official identity certifications, or regulatory clearances.
Verifilite makes no representation or warranty that verification results are accurate, complete, current, or free from error. AI systems, including those used for document verification, liveness detection, and deepfake analysis, have inherent limitations and can produce false positives or false negatives. Merchants must not rely solely on Platform outputs as the basis for any compliance decision, business decision, or legal determination.
AML screening is conducted against third-party databases that may not be exhaustive, fully up to date, or accurate. The inclusion or exclusion of any individual or entity from a screening result does not constitute a representation by Verifilite that such individual or entity is or is not subject to sanctions, is or is not a politically exposed person, or is or is not engaged in unlawful activity. Merchants must conduct their own independent due diligence and must not treat Verifilite screening results as a substitute for their own regulatory obligations.
Verifilite does not currently hold any regulatory licence, authorisation, or certification from any financial regulatory authority, data protection authority, or government body, including but not limited to the FCA, FinCEN, FATF, SEC, or any equivalent national authority. The absence of a regulatory licence means that Verifilite operates as a technology service provider only. Merchants who are themselves subject to regulatory licensing requirements are responsible for ensuring that their use of Verifilite's Platform is consistent with their own licence conditions and regulatory obligations.
The on-chain identity verification module and non-custodial wallet infrastructure provided by the Platform are technology tools only. They do not constitute financial services, payment services, money transmission, custodial services, or investment services. Verifilite does not provide custody of any digital assets. Verifilite is not responsible for any loss of funds, failed blockchain transactions, smart contract errors, network congestion, or any other event resulting in financial loss in connection with the use of on-chain or wallet features.
Blockchain transactions are irreversible. Once a transaction is broadcast to a blockchain network, it cannot be reversed, cancelled, or recovered by Verifilite. Merchants and End Users bear sole responsibility for the accuracy of wallet addresses, transaction amounts, and all other transaction parameters.
The Platform integrates with and depends on third-party services, including cloud infrastructure, AML database providers, and blockchain networks. Verifilite does not control these third-party services and is not responsible for their availability, accuracy, security, or performance. Any disruption to third-party services may affect the functionality of the Platform, and Verifilite shall not be liable for any resulting loss or damage.
The Platform may not be available, permitted, or suitable for use in all jurisdictions. It is the Merchant's sole responsibility to determine whether the use of the Platform is lawful and appropriate in the jurisdictions in which they operate. Verifilite makes no representation that the Platform complies with the laws of any particular jurisdiction outside the United States.
To the fullest extent permitted by applicable law, Verifilite disclaims all liability for any loss, damage, cost, or expense, whether direct, indirect, consequential, incidental, or otherwise, arising from: (a) reliance on any verification result, screening output, or other output from the Platform; (b) any regulatory action, fine, penalty, or sanction imposed on a Merchant; (c) any End User claim arising from a Merchant's use of the Platform; (d) any interruption, error, or unavailability of the Platform or any third-party service; or (e) any event outside Verifilite's reasonable control.
While we endeavour to keep the information on our website current and accurate, we make no representations or warranties of any kind, express or implied, as to the completeness, accuracy, reliability, suitability, or availability of the website or the information, products, or services contained on it. Any reliance you place on such information is strictly at your own risk.
For questions regarding this Disclaimer, please contact us at: legal@verifilite.com.