Legal

Terms of Service

These terms govern your access to and use of the TraceScanMatch website and application. By creating an account or using the service, you agree to these terms.

Last updated: June 2026

Using the service

You may use TraceScanMatch only in compliance with these terms and all applicable laws. You are responsible for the activity that occurs under your account and for keeping your credentials and recovery codes confidential.

Accounts and workspaces

Workspaces are controlled by the organization that creates them. Workspace administrators manage membership and roles. You must have authority to act on behalf of any organization for which you configure a workspace.

Acceptable use

You agree not to:

  • Use the service to violate sanctions, export-control, or other applicable laws
  • Upload content you have no right to process
  • Attempt to access workspaces or data that are not yours
  • Probe, scan, or disrupt the integrity or performance of the service
  • Resell or sublicense the service without our written consent

Screening results

TraceScanMatch aggregates and matches against third-party watchlists to support your compliance decisions. Screening output is decision-support, not legal advice or a final determination. You remain responsible for your compliance program and for the decisions you make using the service.

Intellectual property

We retain all rights in the service and our software. You retain all rights in the content your team submits. You grant us only the limited rights needed to operate the service for you.

Disclaimers and liability

The service is provided on an "as is" and "as available" basis without warranties of any kind to the extent permitted by law. To the maximum extent permitted by law, our aggregate liability arising from the service is limited as set out in your agreement with us.

Termination

You may stop using the service at any time. We may suspend or terminate access for violations of these terms or to protect the service and its users. On termination, we handle your data as described in our Privacy Policy.

Contact

Questions about these terms can be sent to support@tracescanmatch.com.