Terms of Service
Version 0.1, July 2026
These terms govern the use of the Cloudpliant service by business customers. By creating an account you accept them on behalf of your organisation.
The service
Cloudpliant screens persons and organisations against public sanctions, PEP, business and insolvency sources, produces audit reports, and monitors for changes. The Data Processing Agreement is an integral annex to these terms.
Your responsibility
Cloudpliant supports your Wwft compliance; it does not replace it. Classifications and match results are based on public sources and transparent rules; assessing hits, enhanced due diligence, FIU-NL reporting and your firm-wide risk policy remain your professional responsibility. The service does not provide legal advice.
Fair use
Screening volumes are subject to the limits of your plan and a daily fair-use quota. You may only screen persons in the context of a legitimate compliance purpose.
Availability and liability
We operate the service with reasonable skill and care but do not guarantee uninterrupted availability of the service or its upstream sources. Our aggregate liability is limited to the fees you paid in the 12 months before the event; we are not liable for indirect damages. Nothing limits liability for intent or gross negligence.
Term and termination
You can terminate at any time; on termination you can export your reports and data. We may suspend accounts that violate these terms. Dutch law applies; disputes go to the competent court in the Netherlands.