User Terms & Website Conditions

VeriComp Consulting Ltd

Last updated: 22/11/2025

1. Introduction

Welcome to the website of VeriComp Consulting Ltd (“VeriComp”, “we”, “our”, “us”). These Terms & Conditions (“Terms”) govern your use of our website located at https://www.vericompliance.com (“the Website”).

By accessing or using the Website, you confirm that you accept and agree to comply with these Terms. If you do not agree with these Terms, you must not use the Website.

We may update these Terms from time to time. The latest version will always be available on this page.

2. About Us

VeriComp Consulting Ltd Registered in England & Wales Company Number: 16429466

Registered Office: 32 Allington Avenue Lichfield WS13 6PF United Kingdom

Email: info@vericompliance.com

Telephone: +44 7459 228546

We provide AML, sanctions, financial crime, regulatory compliance, risk management, internal audit and professional consultancy services in the UK, EU, USA and the Middle East & North Africa (MENA) region—including UAE, Dubai, Saudi Arabia, and Egypt.

3. Age Restrictions

The Website is intended for use by individuals aged 18 and over.

By accessing or using the Website, you confirm that you are at least 18 years old.

If you are under 18, you must not use the Website or provide any information through it.

4. Use of the Website

You may use our Website only for lawful purposes and in accordance with these Terms.

You must not:

• breach any applicable law or regulation

• transmit viruses, malware, Trojans, worms or harmful code

• attempt to gain unauthorized access to the Website, its servers or connected systems

• interfere with, damage or disrupt the Website or another user’s experience

• use automated scripts, bots, scraping tools or data-harvesting methods

• impersonate any person, organization or misrepresent your affiliation

• register or attempt to register using false information

• use the Website to harass, threaten, defame, mislead, deceive or harm others

• transmit objectionable, discriminatory, hateful or unlawful material

• use the Website in a way that infringes intellectual property rights

• collect or harvest information from the Website without our consent

We may suspend or terminate access immediately if these Terms are breached.

5. No Reliance on Information

Website content is provided for general information only. It does not constitute:

• legal advice

• AML or sanctions advice

• financial, regulatory or professional advice

You must not rely on Website information without obtaining appropriate independent guidance and/or formally engaging us.

6. Professional Engagement

Accessing or using the Website does not create a consultant–client relationship. Formal consultancy services require a separately executed engagement agreement.

7. Intellectual Property

All Website content—including logos, branding, text, graphics, reports, layouts, videos and downloadable materials—is owned by VeriComp or licensed to us.

You may:

• print or download extracts for personal, non-commercial use

• share materials internally within your organization

You may not:

• modify materials

• remove copyright or branding

• use content commercially without written permission

• republish, distribute or exploit Website content

Unauthorized use may result in legal action.

8. Security, Viruses & Technical Disclaimers

We do not guarantee that the Website will be secure or free from bugs, malware or viruses.

You are responsible for:

• installing antivirus and firewall protections

• securing your own devices

• backing up personal data

You must not:

• intentionally introduce viruses, Trojans, worms or harmful materials

• attack the Website via denial-of-service (DoS/DDoS) attacks

• attempt to compromise Website security

Unauthorized access or attempted hacking may constitute a criminal offence under the Computer Misuse Act 1990, and we will report such breaches to law enforcement.

We will not be liable for any loss or damage resulting from:

• viruses or malware

• distributed denial-of-service attacks

• harmful technological material

• third-party security breaches

9. Third-Party Links

Our website may contain links to external websites. These are provided for convenience only.

We are not responsible for:

• the availability of those websites

• their content, security or accuracy

• any loss arising from their use

You should review third-party terms and privacy policies before using them.

10. Linking to Our Website

• You may link to our homepage provided:

• the link is fair and lawful

• it does not damage our reputation

• it does not suggest endorsement where none exists

You must not:

• frame our Website on another site

• create deep links to pages other than the homepage

• link from sites containing unlawful or inappropriate content

We may withdraw linking permission at any time.

For requests to use or reference our materials, please contact info@vericompliance.com.

11. Availability of the Website

We do not guarantee that the Website or its content will always be:

• available

• uninterrupted

• error-free

• up-to-date

We may suspend or withdraw the Website without notice for:

• maintenance

• system upgrades

• security reasons

• legal or regulatory compliance

We are not liable for losses resulting from Website unavailability.

12. Limitation of Liability

• Nothing in these Terms excludes or limits liability for:

• death or personal injury caused by negligence

• fraud or fraudulent misrepresentation

• any liability that cannot be excluded under English law

To the extent permitted by law, we exclude all implied warranties and conditions.

We are not liable for any:

loss of profits, revenue or business

• loss of data

• business interruption

• loss of goodwill or reputation

• indirect, special or consequential losses

You use the Website at your own risk.

13. Privacy & Cookies

Your use of the Website is governed by our:

• Privacy Policy

• Cookie Policy

These apply to users in the UK, EU, USA, UAE, Dubai, Saudi Arabia, Egypt and the wider MENA region.

14. International Users

Users accessing the Website from outside the UK must ensure their use complies with local laws.

Use outside the UK is at your own risk.

15. Suspension & Termination

We may immediately suspend or terminate your Website access if:

• you breach these Terms

• we suspect misuse, fraud or unauthorized access

• required by law or regulatory authorities

• your behavior poses a security risk

Upon termination, you must stop using the Website and destroy any materials obtained unlawfully.

16. Governing Law

These Terms and any disputes arising from Website use are governed by the laws of England and Wales.

You agree to the exclusive jurisdiction of the courts of England and Wales.

17. Contact Us

VeriComp Consulting Ltd 32 Allington Avenue Lichfield WS13 6PF United Kingdom

Email: info@vericompliance.com Telephone: +44 7459 228546