Terms of Service

CoreCompliance AI ("CCAI") provides deterministic entity screening infrastructure for regulated institutions. The service resolves entities against sanctions lists, PEP databases, and adverse media sources using a layered resolution protocol.

CCAI produces structured evidence records for every screening decision. The service is consumed via REST API and operator dashboard. Decisions are attested through Intelligent Analyst, a separate verification layer.

The evaluation environment runs the same screening engine as production but operates against reference watchlist data, not production data feeds. Evaluation results should not be used as the basis for regulatory compliance decisions.

Evaluation access is provided for integration testing, accuracy validation, and evidence format review. Evaluation tenants are subject to defined limits on batch size, L3 budget, and data retention.

Evaluation data is retained for 30 days and then permanently deleted. Evaluation access does not constitute a commitment to production service availability or pricing.

You agree not to:

• Submit data containing real personally identifiable information (PII) to the evaluation environment
• Attempt to access other tenants' data or circumvent tenant isolation boundaries
• Use the service to facilitate sanctions evasion or other unlawful activity
• Reverse engineer, decompile, or attempt to extract the source code of the service
• Exceed published rate limits or batch size constraints
• Redistribute, resell, or sublicense access to the service without written authorization

CCAI is screening infrastructure. It does not provide legal, regulatory, or compliance advice. Screening results and evidence records are informational outputs that support your compliance program — they do not replace professional judgment or regulatory obligations.

To the maximum extent permitted by law, CoreCompliance AI shall not be liable for indirect, incidental, special, consequential, or punitive damages arising from your use of the service, including but not limited to regulatory penalties, loss of business, or data loss.

Our total liability for any claim arising from the service shall not exceed the fees paid by you in the twelve months preceding the claim.

The CCAI service, including its resolution protocol, evidence structure, API design, and documentation, is the intellectual property of CoreCompliance AI. You retain ownership of all data you submit to the service.

Screening results and evidence records generated from your data are owned by you. You may export, store, and use these outputs in accordance with your compliance requirements.

These terms are governed by and construed in accordance with the laws of the State of Delaware, United States, without regard to conflict of law provisions.

Any disputes arising from these terms or the use of our services shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association.