Terms of Service

Last updated: February 1, 2026

1. Acceptance of Terms

By accessing or using TrustGate's services, you agree to be bound by these Terms of Service. If you do not agree to these terms, you may not use our services.

2. Description of Services

TrustGate provides identity verification, AML screening, and compliance services through APIs and related tools. Our services help businesses verify the identity of their users and comply with regulatory requirements.

3. Account Registration

To use our services, you must create an account and provide accurate information. You are responsible for maintaining the security of your account credentials and for all activities that occur under your account.

4. Acceptable Use

You agree not to:

  • Use our services for any illegal purpose
  • Violate any applicable laws or regulations
  • Infringe on the rights of others
  • Attempt to gain unauthorized access to our systems
  • Interfere with or disrupt our services

5. Fees and Payment

You agree to pay all fees associated with your use of our services as described in your subscription plan. Fees are non-refundable except as expressly stated in these terms or required by law.

6. Intellectual Property

TrustGate retains all rights, title, and interest in our services, including all intellectual property rights. You are granted a limited, non-exclusive license to use our services in accordance with these terms.

7. Limitation of Liability

To the maximum extent permitted by law, TrustGate shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of our services.

8. Indemnification

You agree to indemnify and hold harmless TrustGate and its officers, directors, employees, and agents from any claims, damages, or expenses arising from your use of our services or violation of these terms.

9. Termination

Either party may terminate these terms at any time. Upon termination, your right to use our services will immediately cease. Provisions that by their nature should survive termination will remain in effect.

10. Changes to Terms

We may modify these terms at any time. We will notify you of material changes by posting the updated terms on our website or by email.

11. Contact Us

If you have questions about these Terms of Service, please contact us at:

TrustGate, Inc.
Email: legal@trustgate.com
Address: 123 Trust Street, San Francisco, CA 94105