Terms of Service
Last updated: June 2026
1. About Veridex
Veridex Compliance Services Pvt Ltd ("Veridex") provides managed compliance operations services to regulated financial institutions. These Terms of Service govern access to and use of the Veridex website at veridexcompliance.com. Separate terms and a Statement of Work govern each client engagement.
2. Services
Veridex provides compliance operations support including KYC/KYB onboarding, AML screening, Enhanced Due Diligence, transaction monitoring alert review, ongoing monitoring, periodic reviews, and remediation projects. All services are delivered under a signed Statement of Work or engagement letter.
3. What Veridex Does Not Do
Veridex does not act as a nominated officer, Money Laundering Reporting Officer (MLRO), or compliance officer for any client. Veridex does not file Suspicious Activity Reports (SARs) on behalf of clients. Veridex does not provide legal advice. All regulated decisions remain with the client's appointed compliance officer.
4. Website Use
The content on this website is for informational purposes only. You may not reproduce, distribute, or use content from this website without written permission from Veridex. You agree not to use this website for any unlawful purpose.
5. Intellectual Property
All content, branding, and materials on this website are the intellectual property of Veridex Compliance Services Pvt Ltd. The Veridex name, logo, and portal are proprietary to Veridex.
6. Limitation of Liability
To the fullest extent permitted by law, Veridex shall not be liable for any indirect, incidental, or consequential loss arising from the use of this website or reliance on its content. Veridex's liability in connection with any client engagement is limited by the terms of the applicable Statement of Work.
7. Governing Law
These terms are governed by the laws of India. For client engagements, governing law is specified in the applicable Statement of Work.
8. Contact
For any queries regarding these terms, contact sweeti@veridexcompliance.com.