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Last updated: 12 November, 2024

TERMS OF SERVICE

These terms and conditions (the "Agreement") govern your use of the Dataspike KYC solution provided by Dataspike company (the "Service"). By using the Service, you agree to be bound by this Agreement. If you do not agree to the terms of this Agreement, you may not use the Service.

1. Use of the Service

You may use the Dataspike Service to verify the identity of individuals or entities and to perform anti-money laundering checks (AML) and document verification. You represent and warrant that you have obtained all necessary consents and authorizations required by law before using the Service.

2. Limitations on Use

You may only use the Service for lawful purposes and in compliance with applicable laws and regulations. You agree not to use the Service to engage in any activity that would violate any laws, regulations, or third-party rights.

3. Your Privacy

We understand the importance of protecting your privacy when using the Service. When you use and access our Service, we may collect necessary data about you, such as "necessary cookies," which are essential for the proper functioning of the Service.
In addition to necessary cookies, certain interactions with the Service, such as filling out forms or providing feedback, may result in the collection of other personal data. We are committed to processing any personal data we collect in accordance with applicable data protection laws and regulations.
To learn more about how we handle your personal data, please refer to our Privacy Policy. This document explains how we collect, use, disclose, and protect your personal data, as well as your rights with respect to your personal data.
By using the Service, you acknowledge that you have read and understood our Privacy Policy and agree to our collection, use, and disclosure of your personal data as described therein. If you do not agree to our practices, please do not use the Service.

4. Fees and Payment

The Service is available on a pay-as-you-go basis. You agree to pay all fees associated with your use of the Service in accordance with our pricing and billing policies. We reserve the right to change our pricing and billing policies at any time. All fees paid are non-refundable.

5. Intellectual Property

The Service and all materials included in the Service, including but not limited to software, documentation, and user interfaces, are owned by Dataspike and/or its licensors and are protected by intellectual property laws. You may not use any of our intellectual property without our prior written consent.

6. Confidentiality and Privacy

We will keep confidential any information you provide to us in connection with your use of the Service. We will not disclose this information to any third party without your consent, except as required by law. Please refer to our privacy policy for more information about our data collection and use practices.

7. Disclaimers and Limitations of Liability

The service is provided "as is" and we make no representations or warranties of any kind, express or implied, regarding the service. We disclaim any and all warranties, including but not limited to warranties of merchantability, fitness for a particular purpose, and noninfringement. We shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to damages for lost profits or business interruption, arising out of or in connection with your use or inability to use the service, whether based on contract, tort, strict liability, or any other legal theory, even if we have been advised of the possibility of such damages.

8. Fees and Payment

The service is available on a pay-as-you-go basis. You agree to pay all fees associated with your use of the service in accordance with our pricing and billing policies. The customer fully acknowledges, accepts, and agrees that the pre-payment is non-cancellable, non-refundable, and non-recouppable and paid on an unconditional basis (irrespective of whether any services were rendered within the initial period or the given renewal period, as the case may be). For clarity, once the initial period or the given renewal period (as the case may be) ends or is terminated, the unused part of the respective pre-payment automatically expires and is not subject to refund. We reserve the right to change our pricing and billing policies at any time.

9. Indemnification

You agree to indemnify, defend, and hold harmless Dataspike, its officers, directors, employees, and agents from and against any and all claims, damages, liabilities, costs, and expenses (including reasonable attorneys' fees) arising out of or in connection with your use of the Service, your breach of this Agreement, or your violation of any law or third-party right.

10. Termination

We may terminate this Agreement and your access to the Service at any time, with or without cause or notice. Upon termination, your right to use the Service will immediately cease.

11. Changes to Terms of Service

At Dataspike, we are committed to improving and expanding our KYC solution and Services to provide you with the best possible experience. As a result, we may make changes to these Terms of Service at any time and for any reason. We reserve the right to update or modify these Terms of Service without prior notice to you. Any changes will be effective immediately upon posting the updated Terms of Service on our website. By continuing to use the Service after any changes are made, you agree to be bound by the updated Terms of Service.
We encourage you to review these Terms of Service regularly to stay informed about any updates. Your continued use of the Service after the posting of the updated Terms of Service constitutes your agreement to be bound by the updated Terms of Service.
If you do not agree with the updated Terms of Service, you should stop using the Service immediately. If any provision of these Terms of Service is deemed invalid or unenforceable, the remaining provisions will continue in full force and effect.

12. Miscellaneous

This Agreement constitutes the entire agreement between you and Dataspike regarding the Service and supersedes all prior agreements and understandings. If any provision of this Agreement is held to be invalid or unenforceable, that provision will be deemed to be removed and the remaining provisions will remain in full force and effect. No waiver by either party of any breach or default under this Agreement will be deemed to be a waiver of any preceding or subsequent breach or default.
If you have any questions or concerns about these Terms of Service or any updates, please contact us.

Our address

DATASPIKE CYPRUS

Right and Data ltd, Georgiou Seferi, Villa AParekklisia, Lemesos​, 7/1, 4520