Terms and Conditions

Welcome to Potrackfin. Please read these Terms and Conditions carefully before using our platform, developer sandboxes, REST APIs, or administrative compliance workstations.

1. Agreement to Terms

By establishing a workstation profile, generating sandbox credentials, or accessing the Potrackfin transaction screening suite, you represent that you have read, understood, and agreed to be legally bound by these terms. If you are operating on behalf of a financial entity, bank, fintech, or corporate agency, you confirm you possess the authorization to bind such institution.

2. Scope of Service

Potrackfin provides testing sandboxes, transaction analytics graphs, screening rule configurations, and Suspicious Activity Report (SAR) template drafting workspaces. The services are provided on a multi-tenant isolated basis. Workspaces are configured at registration and billing tiers are detailed on our pricing schedule.

3. Sandbox and Test Data

When utilizing the developer sandbox environment, you must only upload dummy, mock, or simulated transaction data. Potrackfin is not liable for inadvertent processing of mock payloads. Real-time screening environments must be configured in isolated, production-specific configurations under appropriate compliance protocols.

4. User Account and Workstation Security

To maintain system integrity, organizations must designate administrators and adhere to designated authorization policies (such as dual-signature configurations for critical overrides). You are solely responsible for maintaining the confidentiality of your API keys and workstation access credentials.

5. Compliance and Lawful Use

You agree to use Potrackfin in strict compliance with applicable Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance regulations. You must not use the platform to evade regulatory checks, simulate misleading flows, or perform screening targeting unauthorized entities.

6. Intellectual Property

All software, layout consoles, graphic systems, risk engines, heuristics patterns, and visual components provided by Potrackfin remain the exclusive intellectual property of Potrackfin and its licensors.

7. Limitation of Liability

To the maximum extent permitted by law, Potrackfin shall not be liable for any direct, indirect, incidental, special, or consequential damages resulting from workstation downtime, sanctions match delays, or inaccurate compliance drafts.