TERMS OF USE

Effective Date: March 25, 2026

These Terms of Use (“Terms”) govern access to and use of services provided by ACI Forensics (“ACI”, “we”, “our”, or “us”). By using our website or services, you agree to be bound by these Terms.

1. ELIGIBILITY

You must be at least 18 years old.

You must have the legal authority to enter into binding agreements.

You agree to comply with all applicable local and international laws.

2. SCOPE OF SERVICES

ACI provides:

Cyber intelligence and digital forensic analysis

Blockchain tracing and transaction monitoring

AML / compliance risk assessments

Investigative reporting and advisory

All services are advisory and analytical in nature and do not constitute legal or financial services.

3. ACCEPTABLE USE

You agree NOT to:

Use ACI services for fraud, money laundering, cybercrime, or any unlawful activity

Provide false, misleading, or incomplete information

Attempt to interfere with, exploit, or gain unauthorized access to ACI systems

Use ACI outputs to harm individuals, entities, or jurisdictions

4. CLIENT OBLIGATIONS

All submitted information must be accurate and lawful

You are responsible for ensuring compliance with your jurisdiction

You must cooperate with due diligence and verification procedures when requested

5. INTELLECTUAL PROPERTY

All reports, methodologies, frameworks, and systems are the exclusive property of ACI

No reproduction, distribution, or resale is permitted without prior written consent

6. FEES & PAYMENTS

Fees are agreed upon prior to service delivery

Payments are non-refundable unless explicitly stated otherwise

ACI reserves the right to suspend services for non-payment

7. SERVICE LIMITATIONS

ACI does not guarantee specific outcomes, including asset recovery

All findings are based on available data at the time of analysis

Reports are not a substitute for legal evidence unless validated by competent authorities

8. TERMINATION

ACI reserves the right to:

Refuse or terminate services at its sole discretion

Suspend engagements where legal, regulatory, or reputational risks are identified

9. LIMITATION OF LIABILITY

ACI shall not be liable for:

Direct or indirect financial losses

Regulatory penalties or enforcement actions

Decisions made based on ACI reports or analysis

Use of services is at your own risk.

10. CONFIDENTIALITY

All client information is handled under strict confidentiality protocols

Disclosure occurs only where legally required or necessary for investigation

11. GOVERNING LAW

These Terms shall be governed by applicable international commercial and compliance laws based on operational jurisdiction.

12. AMENDMENTS

ACI reserves the right to modify these Terms at any time. Continued use of services constitutes acceptance of updated Terms.

ACI FORENSICS (ACI)

“Intelligence. Compliance. Control.”