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ComplyAdvantage: Website Terms and Conditions

1. Agreement

These Terms and Conditions govern your use of the website www.complyadvantage.com operated by IVXS UK Limited trading as ComplyAdvantage with its registered office at 86-90 Paul Street, London EC2A 4NE, UK (“ComplyAdvantage,” “we,” “us,” or “our”). By accessing or using the Website, you agree to be bound by these Terms and Conditions. If you do not agree to these Terms and Conditions, please do not use the Website.

2. Definitions

  • Content: Any text, graphics, images, audio, video, software, data compilations, and any other form of information capable of being stored in a computer that appears on or forms part of this Website.
  • System: Any online communications infrastructure that we make available through the Website either now or in the future. This includes, but is not limited to, web-based email, message boards, live chat facilities, and email links.
  • User/Users: Any third party that accesses the Website and is not employed by us and acting in the course of their employment.
  • Website: The website that you are currently using (www.complyadvantage.com) and all websites operated by us that are linked to the Website.

3. Intellectual Property

All Content incorporated on the Website, including but not limited to text, graphics, logos, icons, images, sound clips, video clips, data compilations, page layout, underlying code, and software, is the property of ComplyAdvantage, our affiliates, or other relevant third parties and is protected by applicable intellectual property laws.

You may not reproduce, copy, distribute, store, or in any other fashion reuse material from the Website unless a) otherwise indicated on the Website; b) given our express written permission to do so; or c) any of the exceptions detailed in Chapter III of the Copyright, Designs and Patents Act 1988 apply.

4. Links to Other Websites

This Website may contain links to other websites. We are not responsible for the content of such websites and disclaim liability for any and all forms of loss or damage arising from using them. The inclusion of a link to another site on this Website does not imply any endorsement of the sites themselves or of those controlling them.

5. Use of Communications Facilities

When using the System on the Website, you must comply with the following rules:

  • You acknowledge that any information you send to us through the System may be modified by us in any way and you hereby waive your moral right to be identified as the author of such information. Any restrictions you may wish to place upon our use of such information must be communicated to us in writing, in advance and we reserve the right to reject such terms and associated information.
  • You are solely responsible for any communications or materials you submit to the System. We reserve the right to monitor any and all communications made to us or using our System and to remove any contents that we, in our sole discretion, deem to be in violation of these Terms and Conditions.
  • You must not use obscene or vulgar language.
  • You must not submit materials that are unlawful, harmful, threatening, abusive, harassing, defamatory, obscene, hateful, or racially or ethnically offensive, or that promote violence, constitute illegal activity or breach of any third-party rights, in particular third-party intellectual property.
  • You must not impersonate other people, particularly employees and representatives of ComplyAdvantage or our affiliates.
  • You must not use our System for unauthorized mass-communication such as “spam” or “junk mail.”

6. Use of the Website

You may only access and use the Website for lawful purposes and in accordance with these Terms of Use. You agree not to:

  • Disrupt, impair, or interfere with the Website’s functionality.
  • Collect any information about our employees or other Users, including but not limited to passwords, account information, or any other personally identifiable information, without their express consent.

7. Disclaimer of Warranties

The Website and all Content are provided on an “as is” and “as available” basis without any representations or warranties of any kind, express or implied, including, but not limited to, warranties of merchantability, fitness for a particular purpose, non-infringement, or title. We cannot guarantee that the Website will always be available or free from errors, that any problems will be fixed immediately, or that it is completely free of viruses or other harmful software. We also do not guarantee that the information on the Website is completely accurate and reliable.

8. Limitation of Liability

In no event shall ComplyAdvantage be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data loss, or loss of goodwill, arising out of or in connection with your use of the Website or these Terms and Conditions, whether in contract, tort (including negligence), strict liability, or otherwise, even if ComplyAdvantage has been advised of the possibility of such damages.

9. Indemnification

You agree to indemnify and hold harmless ComplyAdvantage and its affiliates, officers, directors, employees, agents, and licensors from and against any and all claims, losses, damages, liabilities, costs, and expenses (including attorneys’ fees) arising out of or in connection with your use of the Website, your violation of these Terms and Conditions, or your infringement of any third-party rights.

10. Termination

We may terminate or suspend your access to the Website immediately, without prior notice, for any reason whatsoever, including without limitation, if you breach these Terms and Conditions.

11. Governing Law and Jurisdiction

These Terms and Conditions shall be governed by and construed in accordance with the laws of England and Wales. Any disputes arising under or in connection with these Terms and Conditions (including non-contractual disputes or claims) shall be subject to the exclusive jurisdiction of the courts of England and Wales.

12. Severability

If any provision of these Terms and Conditions is held to be invalid or unenforceable, such provision shall be struck and the remaining provisions shall be enforced.

13. Entire Agreement

These Terms and Conditions constitute the entire agreement between you and ComplyAdvantage with respect to your use of the Website and supersede all prior or contemporaneous communications, representations, and understandings, whether oral or written.

14. Changes to These Terms and Conditions

We may update these Terms and Conditions from time to time. We will notify you of any material changes by posting the new Terms and Conditions on the Website. It is recommended that you review these Terms and Conditions periodically for any changes.

15. Contact Us

If you have any questions about these Terms and Conditions, please contact us at [email protected]