By accessing or using SecureFlow Money's services, you agree to comply with and be bound by these terms. Our financial security and AML compliance solutions are provided subject to your compliance with all applicable regulations and these terms of service. We reserve the right to modify these terms at any time, with notice provided to active users.
SecureFlow Money provides advanced financial security and compliance solutions. Users agree to utilize these services solely for legitimate business purposes and in compliance with all applicable laws and regulations. Any unauthorized use or attempt to breach security measures will result in immediate service termination and potential legal action.
Users of SecureFlow Money's services must maintain compliance with all relevant financial regulations and security protocols. This includes accurate reporting, maintaining required documentation, and cooperating with regulatory investigations when legally required. Our platform facilitates compliance but ultimate responsibility remains with the user institution.
While SecureFlow Money strives to provide comprehensive security solutions, we cannot guarantee prevention of all financial crimes or security breaches. Users acknowledge that our services are tools to aid compliance and security efforts but do not replace the need for internal controls and due diligence processes.
SecureFlow Money reserves the right to suspend or terminate services if users violate these terms, engage in fraudulent activities, or fail to maintain required compliance standards. Service termination does not relieve users of obligations regarding data confidentiality and regulatory compliance.