Terms of Service

These Terms of Service (“Terms”) govern access to and use of the Enforce Chain websites, applications, and related services (collectively, the “Service”) operated by Enforce Chain (“we”, “us”, or “our”). By creating an account, accessing, or using the Service, you agree to these Terms on behalf of yourself and any organization you represent.

Enforce Chain provides blockchain forensics tooling, including address screening, exposure analysis, investigation cases, and related workflows for compliance and law-enforcement support use cases. The Service may include software, APIs, dashboards, data feeds, and documentation.

Outputs of the Service (including risk scores, labels, graph paths, and reports) are informational decision-support tools. They are not legal advice, credit decisions, or a guarantee of investigative outcomes. You remain solely responsible for how you use Service outputs in your compliance, reporting, or enforcement processes.

You must provide accurate account information and keep credentials secure. If you use the Service on behalf of an organization, you represent that you have authority to bind that organization to these Terms. Organization administrators are responsible for inviting users, managing seats, and ensuring authorized use within their tenant.

You agree not to:

• Use the Service for unlawful purposes or in violation of applicable sanctions, privacy, or export-control laws;
• Attempt to bypass access controls, scrape the Service beyond documented APIs, or reverse engineer the platform except as permitted by law;
• Upload malware, or interfere with the security or availability of the Service;
• Misrepresent attribution, scores, or reports as definitive legal findings;
• Resell or sublicense the Service without our prior written consent.

You retain rights to data you submit to the Service (“Customer Content”), such as addresses screened, case notes, and uploads. You grant us a limited license to process Customer Content to provide, secure, and improve the Service. Shared threat-intelligence assets (for example global attribution labels) may be maintained separately from customer-tenant case data as described in our product documentation.

Our collection and use of personal information is described in the Privacy Policy.

Paid plans (including organization seat plans) are billed through our payment providers (for example Clerk Billing / Stripe) under the plan terms shown at checkout. Fees are generally non-refundable except where required by law or expressly stated otherwise. We may change pricing with notice for future billing periods.

The Service, including software, branding, models, and documentation, is owned by Enforce Chain or its licensors. No rights are granted except as expressly stated in these Terms. Feedback you provide may be used by us without restriction.

The Service may rely on third-party infrastructure and data sources (authentication, hosting, blockchain nodes, open data feeds). We are not responsible for third-party services we do not control. Your use of third-party services may be subject to their own terms.

THE SERVICE IS PROVIDED “AS IS” AND “AS AVAILABLE.” TO THE MAXIMUM EXTENT PERMITTED BY LAW, WE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. WE DO NOT WARRANT THAT SCORES, LABELS, OR PATHS ARE COMPLETE, CURRENT, OR ERROR-FREE.

TO THE MAXIMUM EXTENT PERMITTED BY LAW, ENFORCE CHAIN AND ITS AFFILIATES WILL NOT BE LIABLE FOR INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, OR ANY LOSS OF PROFITS, DATA, OR GOODWILL. OUR AGGREGATE LIABILITY ARISING OUT OF THESE TERMS OR THE SERVICE WILL NOT EXCEED THE AMOUNTS YOU PAID US FOR THE SERVICE IN THE TWELVE (12) MONTHS BEFORE THE CLAIM.

You will defend and indemnify Enforce Chain against claims arising from your Customer Content, your use of the Service, or your violation of these Terms or applicable law.

These Terms apply while you use the Service. We may suspend or terminate access for breach, legal risk, or non-payment. You may stop using the Service at any time. Provisions that by nature should survive (including IP, disclaimers, and liability limits) will survive termination.

We may update these Terms from time to time. Material changes will be posted on this page with an updated date. Continued use after changes become effective constitutes acceptance.

Questions about these Terms: legal@enforcechain.com.