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By using this site, you signify your assent to these terms of use. If you do not agree to these terms of use, please do not use the site.
This site is owned and operated by Infocredit Group Ltd (referred to as “Infocredit,” “we,” “us,” or “our” herein). No material from the site may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy of the materials on any single computer for your non-commercial use only, provided that you keep intact all copyright and other proprietary notices. Modification of the materials or use of the materials for any other purpose is a violation of Infocredit’s copyright and other proprietary rights. The use of any such material on any other website or networked computer environment is prohibited. Except as otherwise indicated on this site and except for the trademarks, service marks and trade names of other companies that are displayed on this site, all trademarks, service marks and trade names are proprietary to Infocredit. In the event that you download any software from the site, the software, including any files, images incorporated in or generated by the software, and data accompanying the software (collectively, the “Software”) are non-exclusively licensed to you by Infocredit. Infocredit does not transfer title of the Software to you. Infocredit retains full and complete title to the Software, and all intellectual property rights therein. You may not redistribute, sell, decompile, reverse engineer, disassemble, or otherwise reduce the Software to a human-perceivable form.
The materials on this site are provided “as is” and without warranties of any kind either express or implied. To the fullest extent permissible pursuant to applicable law, Infocredit disclaims all warranties, express or implied, including, but not limited to, implied warranties of merchantability and fitness for a particular purpose. Infocredit does not warrant that the functions contained in the materials will be uninterrupted or error-free, that defects will be corrected, or that this site or the server that makes it available are free of viruses or other harmful components. Infocredit does not warrant or make any representations regarding the use or the results of the use of the materials in this site in terms of their correctness, accuracy, reliability, or otherwise. You (and not Infocredit) assume the entire cost of all necessary servicing, repair, or correction. Applicable law may not allow the exclusion of implied warranties, so the above exclusion may not apply to you.
Under no circumstances, including, but not limited to, negligence, shall Infocredit be liable for any special or consequential damages that result from the use of, or the inability to use, the materials in this site, even if Infocredit or an Infocredit authorized representative has been advised of the possibility of such damages. In no event shall Infocredit have any liability to you for damages, losses and causes of action – whether in contract, tort (including, but not limited to, negligence), or otherwise – for accessing this site. Infocredit Group has no responsibility for the accuracy or update of information received from public open sources.
All claims, disputes or disagreements which may arise out of the interpretation, performance or in any way relating to your use of this site and any and all other Infocredit site(s), shall be submitted exclusively to the jurisdiction of the Courts located in the Republic of Cyprus.
1.1 All information provided by Infocredit under these Terms and Conditions shall be treated in confidence by the Customer and shall not otherwise than pursuant to a Regulation, a statutory duty or court order be communicated, copied, or otherwise divulged to any other person or party whatsoever. In addition, Infocredit will consider the Customer’s Personal Data confidential and will ensure that data are processed only for the purpose(s) specified to this Agreement and only by authorized persons.
1.2 The Customer undertakes to use any report or item of information supplied by Infocredit only to assist in making a business decision and not as the sole basis for any such decisions.
1.3 All information is meant for the Customer to use for its own business purposes within the context of the Regulation. Any abuse of the system, suspected or detected, will mean termination of this contract. The customer shall not use the Application to offer due diligence, compliance, or related services to third parties, including but not limited to timesharing, facilities management, outsourcing, or service bureau uses.
1.4 Whereby the Customer is the Controller, and Infocredit is the Processor, at the choice of the Customer, Infocredit shall delete or return all the personal data that the Customer has provided to Infocredit relating to the specific processing, unless Union or Member State law requires storage of the personal data. Whereby Infocredit is the Controller, Infocredit will keep the data in its database, as retrieved from various official and publicly available sources.
For further details on how Infocredit handles personal data please review Infocredit’s privacy notice (https://www.infocreditgroup.com/privacy-notice) as updated from time to time.
1.5 AML Suite may store data submitted by the Customer while using the AML Suite, as part of the audit trail or of a dashboard. Such data are stored and displayed on the historical checks and assessments performed by the User of the AML Suite. Data are stored for as long as the Customer has an active account for the use of the AML Suite. Each Customer and User of the Suite is solely responsible for the information submitted. Please also review the Terms and Conditions published on the website on March, 2024.
1.6 The Customer and each User of Infocredit’s Suites are responsible for informing its employees that will be using the system regarding the relevant clauses for the use of information and confidentiality.
1.7 The Customer hereby undertakes to immediately notify Infocredit Group of any change of address of its operation.
It is important to note that RBA and AML Check Modules, components of the AML Suite, store data that are submitted by the User when using any of the two modules. It is therefore of high importance to consider the following when using the AML Suite:
2.1 The processing of Personal Data by the Parties will be carried out in accordance with the Regulation and with any other applicable EU or national legislation relating to data protection and privacy. The Parties will maintain all necessary notifications and/or registrations under the Regulation and any applicable EU or national legislation relating to data protection and privacy.
2.2 Pursuant to this Agreement executed by and between the Customer and Infocredit, in case the Customer is the Controller and instructs Infocredit to perform a processing on personal data; when such processing is based on the written consent of a natural person, the Customer should maintain this consent and be able to demonstrate this consent, pursuant to the Provisions of the Regulation and the Customer shall make this consent, on request, available to Infocredit.
2.3 Infocredit shall process personal data received by the Customer only for the purposes of the services provided under the Service Agreement between Infocredit and the Customer for the use of Infocredit’s Suites.
2.4 Infocredit shall not subcontract any of its processing operations performed under this Agreement without the prior written consent of the Customer.
2.5 Infocredit shall adopt the technical and organizational measures necessary to guarantee the security of Personal Data received by the Customer and shall prevent its alteration, loss, unauthorized use, or access, in accordance with the Regulation and any applicable EU or national legislation relating to data protection and privacy.
2.6 For personal data received by the Customer, both Customer and Infocredit shall facilitate requests from data subjects to exercise their rights of access, rectification, and restriction of access.
For further information about the Privacy Policy of Infocredit Group, please refer to: https://www.infocreditgroup.com/privacy-notice
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