Last updated: 26 April 2026
By accessing or using ComplyVASP ("the Service"), you agree to be bound by these Terms of Use. If you do not agree, do not use the Service.
ComplyVASP provides compliance screening tools for virtual asset service providers (VASPs) and financial institutions, including sanctions screening, FATF jurisdiction checks, regulatory monitoring, and AI-assisted due diligence report generation.
The outputs of this Service — including screening results, risk scores, and generated reports — are informational only and do not constitute legal, regulatory, or compliance advice. You remain solely responsible for your compliance obligations. Always verify results against primary sources before acting on them.
You may not:
All content, design, and software comprising the Service are the property of the operator. Screening reports generated for your use may be retained and used internally within your organisation, but may not be redistributed commercially.
The Service is provided "as is" without warranty of any kind. We do not warrant that screening results are complete, accurate, or up to date. Sanctions lists and regulatory data are sourced from third parties and may contain errors or omissions.
To the maximum extent permitted by Singapore law, the operator shall not be liable for any indirect, incidental, or consequential damages arising from your use of the Service, including any compliance failures, regulatory penalties, or business losses.
These Terms are governed by the laws of Singapore. Any disputes shall be subject to the exclusive jurisdiction of the courts of Singapore.
Questions about these Terms: dongeuishin@gmail.com