Terms of Use

Last updated: March 2026

These Terms govern access to and use of sanction.duediligence.one, its demo environments, prototype materials, and any output generated during presentation, testing, pilot, or evaluation sessions.

By accessing this platform, you accept these Terms.

1. What this platform is

sanction.duediligence.one is a research and technology-validation prototype. It is not a production commercial service. The operating company is in the process of registration.

The platform is made available for:

  • technology demonstration and evaluation
  • academic and research contexts
  • grant review, investor assessment, and jury presentation
  • pilot planning and feedback
  • regulatory and policy discussion

2. What the prototype demonstrates

The prototype illustrates AI-assisted workflows including:

  • sanctions screening across multiple official sources
  • deterministic name normalisation and fuzzy matching
  • beneficial ownership and UBO chain analysis
  • adversarial verification of findings
  • structured GREEN / YELLOW / RED reporting
  • auditable report generation

These are demonstrated capabilities. They do not constitute a licensed compliance service, a legal determination, or a certified sanctions clearance.

3. Prohibited uses — strict

You must not use this platform or any output it generates for:

  • commercial service delivery of any kind
  • client onboarding, rejection, or adverse action
  • lending, investment, insurance, procurement, or contracting decisions
  • regulatory filings or formal legal submissions
  • employment or grant decisions affecting individuals or organisations
  • any real-world legal, financial, or operational decision

No exception applies to these prohibitions at prototype stage.

4. Human review requirement

Any finding that appears to indicate risk — or the absence of risk — requires:

  1. Independent human review
  2. Verification against current official sources
  3. Qualified legal or compliance assessment where relevant

The prototype proposes. It does not decide. Final judgement is always human.

5. Third-party services

The prototype may use official public datasets, public-provider APIs, AI model services, cloud infrastructure, and related technologies. All such use remains subject to the relevant provider's own terms, data processing documentation, usage policies, and restrictions.

6. User obligations

You agree that you will not:

  • use this platform commercially or for decision-making
  • upload data you are not authorised to process
  • attempt to reverse-engineer, scrape, or misuse the prototype
  • present prototype outputs as final legal or compliance conclusions
  • circumvent the human review requirements of the platform

7. Intellectual property

All content, branding, workflows, report formats, prompts, and materials on this platform are owned by or licensed to DueDiligence.one. Reproduction or commercial exploitation without written permission is prohibited.

8. No warranties

The platform is provided “as is” for evaluation purposes only. No warranty is given as to accuracy, completeness, fitness for purpose, or legal sufficiency of outputs.

9. Limitation of liability

To the maximum extent permitted by law, DueDiligence.one and its founders, collaborators, advisors, and partners accept no liability for loss arising from reliance on prototype outputs, misuse of the platform, or decisions taken on the basis of generated material.

10. Contact

hello@duediligence.one

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