Disclaimer

General Disclaimer

We make no representations or warranties regarding the accuracy, completeness, or timeliness of information provided through our platform. Our automated compliance monitoring system and AI rules engine are designed to assist institutions in identifying potential regulatory risks, but they are not substitutes for professional legal or compliance advice. Compliance requirements vary by jurisdiction and institution, and no automated system can account for all contextual factors relevant to your specific situation. We recommend consulting with qualified compliance professionals, legal counsel, or regulatory experts to interpret findings and determine appropriate actions.

The content on our platform, including compliance flags, risk assessments, and regulatory guidance, is provided as-is without warranty of any kind. We do not guarantee that our tools will identify all compliance issues or prevent regulatory violations. Use of our services does not create an attorney-client relationship or legal privilege.

No Professional Advice

Information provided through our platform is educational and informational in nature only. We do not provide legal advice, tax advice, accounting advice, or professional regulatory consultation. The AI-generated compliance flags, regulatory risk assessments, and monitoring alerts should not be relied upon as a substitute for professional advice from qualified advisors licensed in your jurisdiction. Each institution's compliance obligations are unique, and what applies to one organization may not apply to another.

We strongly encourage all users to engage qualified professionals including compliance officers, legal counsel, and regulatory specialists before making decisions based on information from our platform. Any reliance you place on our services is at your own risk, and we disclaim all liability for decisions made based on our platform's output.

Limitation of Liability

To the fullest extent permitted by law, we shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of our platform, even if we have been advised of the possibility of such damages. This includes but is not limited to loss of profits, loss of data, business interruption, or reputational harm resulting from compliance violations, regulatory sanctions, or failed audits.

Our total liability for any claim related to your use of our services shall not exceed the amount paid by you for our services in the twelve months preceding the claim. Some jurisdictions do not permit the exclusion or limitation of liability, so this limitation may not apply to you. We recommend reviewing your service agreement and applicable laws for complete information regarding liability limitations.

Changes to This Disclaimer

We may update this Disclaimer from time to time to reflect changes in our services, applicable laws, or other factors. We will notify users of material changes by updating the "Last updated" date at the top of this document. Your continued use of our platform following such updates constitutes your acceptance of the revised Disclaimer. We encourage you to review this page regularly to stay informed of any changes.