Terms of Service | Veridex Compliance Services

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), BSA/AML Officer or compliance officer for any client. Veridex does not file Suspicious Activity Reports (SARs) on behalf of clients. Veridex does not provide legal advice. Routine operational decisions are taken by Veridex analysts only within the authority the client delegates in writing. Client-reserved decisions remain with the approvers the client names in writing; suspicion and SAR decisions remain with the client's Nominated Officer (its MLRO, BSA/AML Officer or equivalent).

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 and logo 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.