Terms of Service

Effective Date: January 2025

Agreement Overview

Welcome to ClearFlow. These Terms of Service govern your access to and use of our transaction safety and AML compliance solutions. By using our services, you agree to be bound by these terms and our associated policies.

Service Description

ClearFlow provides advanced compliance monitoring and transaction safety solutions. Our services include automated transaction monitoring, compliance reporting, and regulatory technology solutions designed to enhance your business's compliance framework.

User Obligations

When using ClearFlow services, you agree to:

  • Provide accurate and complete information during account registration and service usage
  • Maintain the confidentiality of your account credentials
  • Use the services in compliance with applicable laws and regulations
  • Notify us immediately of any unauthorized access or security concerns

Service Delivery

Our commitment includes:

  • Maintaining service availability according to our service level agreements
  • Providing regular updates and improvements to our solutions
  • Offering technical support during business hours
  • Implementing security measures to protect your data

Data Usage and Privacy

We handle your data in accordance with our Privacy Policy. This includes how we collect, process, and protect information generated through our services. Your use of our services indicates acceptance of our data handling practices.

Service Modifications

ClearFlow reserves the right to modify or discontinue any part of our services with reasonable notice. We strive to minimize any disruption to your operations during such changes.

Compliance Standards

Our services are designed to assist with compliance requirements, but ultimate responsibility for regulatory compliance remains with your organization. We recommend regular review of your compliance procedures.