Legal & Compliance

These Terms of Service govern your access to and use of VerifyWallets, a crypto-asset risk screening service operated by Verifywallets Inc.. By using VerifyWallets, you agree to these terms.

This Privacy Policy explains how Verifywallets Inc. collects, uses, and safeguards personal data when you use VerifyWallets. It is drafted in accordance with the UK GDPR, the EU GDPR, and other applicable privacy laws.

This Cookie Policy explains how Verifywallets Inc. uses cookies and similar technologies on VerifyWallets, the choices you have, and how to exercise those choices.

Verifywallets Inc. is committed to the prevention of money laundering, terrorism financing, and other financial crime. This policy describes our approach, governance, and the obligations we place on users of VerifyWallets.

This Policy describes the customer identification and verification procedures applied by Verifywallets Inc. for enterprise users of VerifyWallets, consistent with applicable AML regulations and international standards.

This Acceptable Use Policy describes the conduct we expect of all users of VerifyWallets and the behaviours that are prohibited.

This Data Processing Agreement ("DPA") forms part of the contract between Verifywallets Inc. and an enterprise customer where we process personal data on the customer's behalf.

This Risk Disclosure highlights the limitations of VerifyWallets as a risk-screening tool and the risks associated with relying on its output. Please read it carefully before using the Service.

This Compliance Statement describes Verifywallets Inc.'s regulatory posture, the frameworks we follow, and the assurances we provide to customers, partners, and regulators.

This Refund Policy applies to paid subscriptions and services provided by Verifywallets Inc.. The free wallet-check feature is not covered because no fees are charged for it.