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Terms of Service

Last updated: July 26, 2026

By using VerifAML, you agree to the following terms.

  1. VerifAML is an informational service. Check results are not legal advice.
  2. The user makes the transaction decision. The service is not liable for interpretation of results.
  3. Data may be incomplete or outdated. Verify critical decisions independently.
  4. Using the service for any unlawful purpose, including sanctions evasion, is prohibited.
  5. Pricing and limits may change. Payments for used checks are non-refundable.