Counterparty Check · Terms of Service
Counterparty Check terms of service
Read from Counterparty Check's own page on 2026-11-09. 9 statements quoted word for word; anything the page does not say is shown as unstated, never guessed. APIs.io verifies none of it.
Effective date
October 15, 2026
Permitted use
summary: Automated payee screening use
The Service performs automated checks on a proposed payee and payment using public data sources, including U.S. Treasury OFAC sanctions lists, domain registration records and DNS, and returns a verdict, a risk score and findings.Read from Counterparty Check's own page on 2026-11-09
Prohibited use
summary: Resale or redistribution of output
resell or redistribute the Service's output as a standalone data product; or use the Service to build a competing dataset.Read from Counterparty Check's own page on 2026-11-09
summary: Circumventing limits or overloading
probe, disrupt or overload the Service; get around payment or rate limitsRead from Counterparty Check's own page on 2026-11-09
summary: Consumer report eligibility use
You may not use the Service to determine any individual's eligibility for credit, insurance, employment, housing, or any other purpose covered by that Act or similar laws.Read from Counterparty Check's own page on 2026-11-09
Caching
The page states nothing on this.
Redistribution
stance: prohibited
resell or redistribute the Service's output as a standalone data productRead from Counterparty Check's own page on 2026-11-09
Attribution
Governing law
jurisdiction: State in which CHT Web, LLC is organized
These terms are governed by the laws of the state in which CHT Web, LLC is organized, without regard to conflict-of-law rules, and disputes will be resolved in the state or federal courts located there.Read from Counterparty Check's own page on 2026-11-09
Liability cap
OUR TOTAL LIABILITY FOR ALL CLAIMS RELATING TO THE SERVICE IS LIMITED TO THE AMOUNTS YOU PAID US FOR THE SERVICE IN THE THREE MONTHS BEFORE THE CLAIM AROSE.Read from Counterparty Check's own page on 2026-11-09
Termination notice
Change notice
We may change or discontinue the Service or these terms. Continued use after a change takes effect means you accept it.Read from Counterparty Check's own page on 2026-11-09
Rate or usage limits referenced
get around payment or rate limitsRead from Counterparty Check's own page on 2026-11-09
Document
Download YAML · schema: API Commons Terms of Service 0.1.0 · transcribed by claude-haiku-5-5, checked verbatim against the fetched page