Legal
Terms & Website Disclaimer
1. About this website
This website is operated by Veridium Compliance ("Veridium", "we", "us") to provide information about our independent KYC, KYB and AML/financial crime compliance consultancy services. By using this website, you agree to these terms.
2. Not professional advice
Content on this website is provided for general information purposes only and does not constitute legal, regulatory, financial, tax or professional advice of any kind. Nothing on this website should be relied upon as a substitute for advice specific to your organisation's circumstances. Any consultancy services are provided only under a separate, agreed engagement.
3. Not a law firm, regulator or certification body
Veridium Compliance is an independent compliance consultancy. It is not a law firm and does not provide legal advice; it is not a financial regulator, supervisory authority, or government body; it is not a certification, accreditation or standards body; and it is not an authorised financial adviser. References on this website to prior professional experience at other organisations describe past work only, and do not imply that those organisations endorse, employ, partner with, are affiliated with, or are clients of Veridium Compliance.
4. No guaranteed outcome
Compliance consultancy involves professional judgement applied to the facts and risk appetite of each organisation. We do not guarantee any specific regulatory, audit or commercial outcome, and engagement scope, deliverables and fees are agreed separately and in writing before work begins.
5. Intellectual property
Unless otherwise stated, the text, design and content of this website belong to Veridium Compliance. You may view and print pages for your own personal or internal business reference, but may not reproduce, republish or distribute content from this site without our prior written consent.
6. Third-party links and services
This website may link to, or use, third-party services (for example, a form-handling provider for enquiries). We are not responsible for the content, accuracy, or privacy practices of third-party websites or services.
7. Limitation of liability
To the fullest extent permitted by law, Veridium Compliance excludes liability for any loss or damage arising from your use of, or inability to use, this website, or from any reliance placed on its content, except where such liability cannot be excluded by law.
8. Changes
We may update this website and these terms from time to time without prior notice. The "last updated" date above reflects the most recent revision.
9. Governing law
[SPECIFY GOVERNING LAW AND JURISDICTION — e.g. these terms are governed by the laws of England and Wales.]
10. Contact
Questions about these terms can be sent via our Contact page.
This page is a starting template and is not legal advice. Have it reviewed before publishing to ensure it is appropriate for your business structure and the jurisdictions you operate in.