Legal Information

VerifAML is an informational crypto wallet screening service. A check result shows whether an address matches known risk databases — it is not an absolute verdict. This page explains the limits of what the service guarantees.

What a check shows

Screening is performed against available public databases — sanctions lists (OFAC, EU), reputation databases (GoPlus, eth-labels), and other sources. The result is a match between an address and records in these databases at the time of the request. The service does not cover all possible risk sources and has no access to closed or commercial databases.

Provided "AS IS"

• The service is provided on an "AS IS" basis, without warranties of accuracy, completeness, timeliness, or fitness for a particular purpose.
• No matches in a database do not mean no risk. An address not flagged in known databases cannot be considered guaranteed "clean" — the database may be incomplete.
• Databases are updated daily, but may lag behind the actual appearance of new risky addresses by 1–2 days or more.
• The service may produce false positives and false negatives. For critical decisions, conduct your own review.
• Error-free and uninterrupted operation of the service is not guaranteed.

Not a legal determination

A check result is not a legal, financial, or other professional determination and does not establish that a specific person or entity is involved in illicit activity. A match with a sanctions or risk database does not identify a specific person — a wallet is not a person. Final decisions to block, freeze, or report to regulators are made based on comprehensive analysis beyond the scope of this service.

Limitation of liability

VerifAML is not liable for any loss or damage of any kind arising from the use of check results. Liability is limited to the amount actually paid for the subscription or API calls. For critical decisions, consult qualified professionals and conduct your own compliance review.

This document is drafted based on public wording of similar services (MistTrack, AMLBot, etc.) and serves as a reference. Before launching the product, the text must be reviewed by a lawyer specializing in fintech and AML. VerifAML does not provide legal advice.