Terms of Service

Compliance Platform provides tools for TARIC/CN checks, sanctions and restricted-party screening, legal-entity screening support, reports, organization workspaces, API access, and related operational workflows.

Users must provide accurate account information, keep credentials secure, and use the service only for lawful business purposes.

Compliance Platform maintains its own structured working databases and search indexes derived from publicly available official sources and reference datasets, including TARIC, EUR-Lex, EU financial sanctions files, OFAC SDN/Non-SDN, UN Security Council lists, UK Sanctions List, Swiss SECO sanctions data, the U.S. Consolidated Screening List, Canada SEMA, Australia DFAT, Ukraine NSDC, Japan MOF, Latvian FID resources, and GLEIF LEI reference data.

These internal databases are used to make tariff, sanctions-list, restricted-party, legal-entity, legal-reference, and reporting workflows faster and easier to review. They do not replace the official sources.

The platform helps organize compliance research and evidence, but it does not replace legal, customs, trade, or regulatory advice, or a final decision by a competent authority.

Users remain responsible for reviewing outputs, validating business context, and ensuring critical trade and regulatory decisions are reviewed by qualified customs, legal, or trade compliance professionals and verified against official sources or competent authorities.

Compliance Platform is not affiliated with, endorsed by, or operated by the European Commission, EUR-Lex, or any EU institution.

Organization owners and administrators are responsible for inviting the correct users, assigning appropriate roles, protecting API keys, and removing access when it is no longer needed.

API and MCP access must not be used to overload, probe, reverse engineer, bypass limits, or interfere with the platform or its providers.

We aim to keep the service available and reliable, but access may be interrupted for maintenance, provider issues, security incidents, or changes to external data sources.

Features, limits, plans, and commercial terms may evolve as the product moves from testing into broader production use.

The service is provided on an as-is and as-available basis during the test-access phase. We do not warrant that outputs will be complete, error-free, current at every moment, or suitable for every legal or business decision.

To the maximum extent permitted by applicable law, Compliance Platform will not be liable for indirect, incidental, special, consequential, exemplary, or punitive damages, or for loss of profits, revenue, business, data, goodwill, or anticipated savings.

To the maximum extent permitted by applicable law, our total aggregate liability for claims relating to the service will be limited to the fees paid for the service in the 12 months before the event giving rise to the claim, or EUR 100 for free, trial, or unpaid test-access use.

Unless a separate written agreement says otherwise, these Terms are governed by the laws of Latvia, without regard to conflict-of-law rules.

Unless mandatory law requires another forum, disputes relating to these Terms or the service will be handled by the competent courts of Latvia.

For questions about these Terms, privacy, access, or commercial setup, use the Contact page and include the organization name and account email where relevant.