Terms of Service

These terms govern your use of the TrustVerify platform provided by Magnificentech Solutions Ltd ("TrustVerify", "we", "us"). By creating an account you agree to these terms.

1. Service

We provide identity verification, AML, and related risk-management APIs. We are a technology facilitator — the regulated decision remains the responsibility of your organisation.

2. Acceptable use

You must not use the platform to discriminate unlawfully against any individual, to bypass regulator-imposed obligations, or to process biometric data without the data subject's explicit consent.

3. Billing

Recurring fees are charged in advance. Per-check usage is billed monthly in arrears. All prices on B2B plans are exclusive of VAT; B2C plans are inclusive.

4. Termination

You may terminate any time from the dashboard. Service continues to the end of the paid period. We may terminate immediately for breach of these terms or unlawful use.

5. Liability

Our liability is limited to the fees you paid in the 12 months preceding the claim. Nothing in these terms excludes liability that cannot lawfully be excluded.

6. Governing law

These terms are governed by the laws of England and Wales. Disputes are subject to the exclusive jurisdiction of the English courts.