Last updated: May 9, 2025
Welcome to GlobalComply.io ("Site"), a KYB compliance platform owned and operated by Bochek Finance LLC ("GlobalComply", "we", "us", or "our"). These Terms of Service ("Terms") govern your access to and use of the GlobalComply platform and services, including any content, functionality, and services offered through our website at globalcomply.io (collectively, the "Services").
By accessing or using our Services, you agree to be bound by these Terms. If you do not agree to these Terms, you must not access or use the Services.
GlobalComply provides an AI-powered Know Your Business (KYB) compliance platform that assists businesses in verifying and validating business entities for compliance purposes. Our Services automate and streamline KYB checks through secure, proprietary large language model pipelines.
To use our Services, you must be at least 18 years old and have the legal authority to enter into these Terms. If you are using the Services on behalf of a company or organization, you represent and warrant that you have the authority to bind that entity to these Terms.
You may need to register for an account to access certain features of our Services. You agree to provide accurate, current, and complete information during the registration process and to update such information to keep it accurate, current, and complete. You are responsible for safeguarding your account credentials and for any activity under your account.
When using our Services, you agree not to:
The Services and all content, features, and functionality (including but not limited to all information, software, text, displays, images, and the design and arrangement thereof), are owned by GlobalComply, its licensors, or other providers of such material and are protected by copyright, trademark, patent, trade secret, and other intellectual property or proprietary rights laws.
These Terms do not grant you any right, title, or interest in the Services, or any content, features, or functionality of the Services. You may not use any GlobalComply trademarks or service marks for any purpose without our prior written consent.
Some of our Services are available on a subscription basis. You agree to pay all fees in accordance with the applicable subscription plan you select. All fees are exclusive of taxes, which may be added to the fees charged to you.
We may change our fees at any time. If we change the fees for your subscription, we will provide you with notice of the fee change and the opportunity to accept the change. If you do not accept the fee change, we may discontinue your access to the Services.
To the maximum extent permitted by law, GlobalComply shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from:
The Services are provided on an "as is" and "as available" basis. GlobalComply expressly disclaims all warranties of any kind, whether express or implied, including but not limited to the implied warranties of merchantability, fitness for a particular purpose, and non-infringement.
We do not warrant that the Services will be uninterrupted, timely, secure, or error-free, or that any defects will be corrected. We make no warranty regarding the quality, accuracy, timeliness, truthfulness, completeness, or reliability of any content available through the Services.
You agree to indemnify, defend, and hold harmless GlobalComply and its officers, directors, employees, agents, and affiliates from and against any and all claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys' fees) arising from:
These Terms remain in effect until terminated by either you or us. You may terminate these Terms at any time by discontinuing use of our Services and closing your account.
We may terminate or suspend your access to the Services immediately, without prior notice or liability, for any reason, including if you breach these Terms. Upon termination, your right to use the Services will immediately cease.
These Terms shall be governed by the laws of the State of California, without regard to its conflict of law provisions. Any dispute arising from or relating to these Terms or the Services shall be resolved exclusively through binding arbitration in San Francisco, California, under the rules of the American Arbitration Association.
We may revise these Terms from time to time. The most current version will always be posted on our website. If a revision, in our discretion, is material, we will notify you via email or through the Services. By continuing to access or use the Services after revisions become effective, you agree to be bound by the revised Terms.
If you have any questions about these Terms, please contact us at:
Email: legal@globalcomply.io
Telegram: @Aslan_GlobalComply
Address: Bochek Finance LLC, 8221, 1021 E Lincolnway, Cheyenne, WY, Laramie, US, 82001