Legal

Terms of Service

Last updated: April 14, 2026

These Terms of Service ("Terms") constitute a legally binding agreement between you ("Customer," "you") and Enemo Consulting Group, Inc., operator of EnemoVerify ("EnemoVerify," "we," "us"), governing your access to and use of our identity verification, business verification, background screening, and AML screening services (collectively, the "Services").

1. Services

EnemoVerify provides API-based identity infrastructure for B2B customers. We integrate with verified third-party providers to deliver KYC, KYB, background, and AML services through a single unified API.

2. Account & API Keys

You must provide accurate information and keep your credentials secure. API keys are shown only once at creation and must be stored securely. You are responsible for all activity under your account. Rotating or revoking compromised keys is your responsibility.

3. Acceptable Use

You agree not to: use the Services for unlawful purposes; discriminate on the basis of protected characteristics; bypass rate limits; reverse-engineer the platform; or use results in violation of the FCRA, GDPR, or other applicable law.

4. Consent & Disclosures

You are responsible for obtaining all necessary consents from the individuals and businesses you verify, including FCRA-required disclosures for background checks and GDPR lawful-basis documentation for EEA subjects.

5. Fees & Billing

Pricing is published on our website. Subscription fees are billed monthly in advance; overages are billed monthly in arrears. All fees are in USD and exclude taxes. We may update pricing with 30 days' notice.

6. Data Processing

We act as a data processor for personal data you submit. We implement industry-standard security controls including encryption in transit and at rest, access controls, and audit logging. See our Privacy Policy for details.

7. Warranties & Disclaimers

We warrant that the Services will materially conform to their documentation. EXCEPT AS EXPRESSLY STATED, THE SERVICES ARE PROVIDED "AS IS." We disclaim all implied warranties to the maximum extent permitted by law.

8. Limitation of Liability

To the maximum extent permitted by law, our aggregate liability is limited to fees paid in the 12 months preceding the claim, or $100, whichever is greater. We are not liable for indirect, incidental, or consequential damages.

9. Termination

Either party may terminate this agreement with notice. We may suspend access for breach, non-payment, or legal requirement. Upon termination, your data is deleted within 90 days except as required by law.

10. Governing Law

These Terms are governed by the laws of the State of Texas, USA. Disputes are resolved through binding arbitration in Dallas, Texas under the rules of the American Arbitration Association.

Contact

Enemo Consulting Group, Inc.
Dallas, Texas
legal@enemoverify.com