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Terms and Conditions

Last Updated: January 22, 2026

These Terms and Conditions ("Terms") govern your access to and use of the digital identity verification platform and related technologies provided by apgfspl.it.com ("apgfspl," "we," "us," or "our"). By accessing or using our platform, you agree to be bound by these Terms.

1. Acceptance of Terms

By accessing, browsing, or using our platform, you acknowledge that you have read, understood, and agree to be bound by these Terms and our Privacy Policy. If you do not agree to these Terms, you must not use our platform.

1.1 Modifications

We reserve the right to modify these Terms at any time. We will notify you of material changes by posting updated Terms on our website and updating the "Last Updated" date. Your continued use of the platform after such modifications constitutes acceptance of the updated Terms.

1.2 Additional Terms

Certain features of our platform may be subject to additional terms and conditions, which will be presented to you at the time of use.

2. Eligibility and Account Registration

2.1 Age Requirement

You must be at least 18 years of age to use our platform. By using our platform, you represent and warrant that you meet this age requirement.

2.2 Account Information

If you create an account with us, you agree to:

  • Provide accurate, current, and complete information
  • Maintain and update your information to keep it accurate
  • Maintain the security and confidentiality of your account credentials
  • Notify us immediately of any unauthorized access to your account
  • Accept responsibility for all activities under your account

2.3 Account Suspension

We reserve the right to suspend or terminate your account if we believe you have violated these Terms or engaged in fraudulent or illegal activities.

3. Use of Platform

3.1 License Grant

Subject to these Terms, we grant you a limited, non-exclusive, non-transferable, revocable license to access and use our platform for its intended purpose of identity verification.

3.2 Restrictions

You agree not to:

  • Use the platform for any unlawful purpose or in violation of applicable laws
  • Attempt to gain unauthorized access to our systems or networks
  • Interfere with or disrupt the operation of the platform
  • Upload or transmit viruses, malware, or other malicious code
  • Reverse engineer, decompile, or disassemble any part of the platform
  • Copy, modify, or create derivative works of our platform
  • Use automated systems to access the platform without authorization
  • Circumvent security features or authentication measures
  • Impersonate another person or entity
  • Collect or harvest information about other users

3.3 Verification Process

When using our identity verification technology:

  • You must provide genuine and authentic identification documents
  • You consent to biometric data collection and analysis
  • You authorize us to verify your identity with third-party databases
  • You understand that verification may be declined based on risk assessment
  • You agree to participate in liveness detection procedures

4. Intellectual Property Rights

4.1 Our Property

All content, features, and functionality of our platform, including but not limited to text, graphics, logos, icons, images, audio clips, data compilations, software, and algorithms, are the exclusive property of apgfspl or our licensors and are protected by copyright, trademark, patent, and other intellectual property laws.

4.2 Trademarks

The apgfspl name, logo, and all related names, logos, product and technology names, designs, and slogans are trademarks of apgfspl. You may not use such marks without our prior written permission.

4.3 User Data

You retain all rights to your personal data. By using our platform, you grant us a limited license to process your data as described in our Privacy Policy and as necessary to provide our verification technology.

5. Data Protection and Privacy

5.1 Data Processing

We process personal data in accordance with our Privacy Policy and applicable data protection laws, including GDPR and PSD2. By using our platform, you consent to such processing.

5.2 Data Security

While we implement robust security measures to protect your data, you acknowledge that no method of electronic transmission or storage is completely secure. You use our platform at your own risk.

5.3 Data Retention

We retain your data as described in our Privacy Policy and as required by applicable regulations governing financial technology and identity verification.

6. Third-Party Integrations

6.1 Third-Party Technology

Our platform may integrate with or contain links to third-party websites, platforms, or technology. We are not responsible for the content, accuracy, or practices of these third parties.

6.2 Client Responsibility

Our verification technology is provided to financial institutions and other organizations. The relationship between you and these client organizations is governed by their respective terms and policies, not by these Terms.

7. Disclaimers and Warranties

7.1 Platform Availability

THE PLATFORM IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, OR UNINTERRUPTED ACCESS.

7.2 Verification Accuracy

While we strive for high accuracy in our verification technology, we do not guarantee that our platform will be error-free or that verification results will be 100% accurate. Verification results should be considered as part of a comprehensive risk assessment.

7.3 No Professional Advice

Our platform provides identity verification technology and does not constitute legal, financial, or professional advice. You should consult appropriate professionals for specific advice.

8. Limitation of Liability

8.1 Exclusion of Damages

TO THE MAXIMUM EXTENT PERMITTED BY LAW, APGFSPL SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, INCLUDING BUT NOT LIMITED TO LOSS OF PROFITS, DATA, USE, OR GOODWILL, ARISING OUT OF OR RELATED TO YOUR USE OF THE PLATFORM.

8.2 Liability Cap

IN NO EVENT SHALL OUR TOTAL LIABILITY TO YOU FOR ALL DAMAGES EXCEED THE AMOUNT PAID BY YOU TO APGFSPL IN THE TWELVE MONTHS PRECEDING THE EVENT GIVING RISE TO LIABILITY, OR ONE HUNDRED DOLLARS ($100), WHICHEVER IS GREATER.

8.3 Exceptions

Some jurisdictions do not allow the exclusion of certain warranties or limitation of liability for consequential damages. In such jurisdictions, our liability shall be limited to the maximum extent permitted by law.

9. Indemnification

You agree to indemnify, defend, and hold harmless apgfspl, its affiliates, officers, directors, employees, agents, and licensors from and against any claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys' fees) arising from:

  • Your use or misuse of the platform
  • Your violation of these Terms
  • Your violation of any rights of another party
  • Your violation of any applicable laws or regulations
  • Your provision of false or misleading information

10. Regulatory Compliance

10.1 KYC/AML Compliance

Our platform is designed to assist financial institutions in meeting their Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations. You agree to cooperate with verification processes required for regulatory compliance.

10.2 GDPR and Data Protection

We comply with the General Data Protection Regulation (GDPR) and other applicable data protection laws. Your rights under these regulations are described in our Privacy Policy.

10.3 PSD2 Compliance

For payment-related verification, our platform complies with Payment Services Directive 2 (PSD2) requirements for strong customer authentication.

11. Dispute Resolution

11.1 Governing Law

These Terms shall be governed by and construed in accordance with the laws of New South Wales, Australia, without regard to its conflict of law provisions.

11.2 Jurisdiction

Any legal action or proceeding arising out of or relating to these Terms shall be brought exclusively in the courts located in Sydney, New South Wales, Australia, and you consent to the personal jurisdiction of such courts.

11.3 Arbitration

For disputes not exceeding $10,000 AUD, the parties agree to attempt resolution through binding arbitration in accordance with the rules of the Australian Centre for International Commercial Arbitration (ACICA).

11.4 Class Action Waiver

You agree to bring claims against us only in your individual capacity and not as a plaintiff or class member in any class or representative action.

12. Termination

12.1 Termination by You

You may terminate your use of the platform at any time by ceasing to access it and, if applicable, closing your account.

12.2 Termination by Us

We reserve the right to suspend or terminate your access to the platform at any time, with or without notice, for any reason, including if we believe you have violated these Terms.

12.3 Effect of Termination

Upon termination:

  • Your right to use the platform will immediately cease
  • We may delete your account and data, subject to legal retention requirements
  • Provisions that by their nature should survive termination shall survive, including intellectual property rights, disclaimers, limitations of liability, and dispute resolution provisions

13. General Provisions

13.1 Entire Agreement

These Terms, together with our Privacy Policy and any additional terms applicable to specific features, constitute the entire agreement between you and apgfspl regarding the platform.

13.2 Severability

If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.

13.3 Waiver

Our failure to enforce any right or provision of these Terms shall not constitute a waiver of such right or provision.

13.4 Assignment

You may not assign or transfer these Terms or your rights hereunder without our prior written consent. We may assign these Terms without restriction.

13.5 Force Majeure

We shall not be liable for any failure or delay in performance due to circumstances beyond our reasonable control, including acts of God, war, terrorism, riots, embargoes, acts of civil or military authorities, fire, floods, accidents, pandemics, strikes, or shortages of transportation facilities, fuel, energy, labor, or materials.

13.6 Export Control

Our platform and technology may be subject to export control laws. You agree to comply with all applicable export and import control laws and regulations.

14. Contact Information

If you have questions about these Terms, please contact us:

apgfspl.it.com
Unit 2 103 Erindale Road, Balcatta, WA, 6021
Australia

Email: [email protected]
Phone: +61 862 431 172

15. Acknowledgment

BY USING OUR PLATFORM, YOU ACKNOWLEDGE THAT YOU HAVE READ THESE TERMS, UNDERSTAND THEM, AND AGREE TO BE BOUND BY THEM. IF YOU DO NOT AGREE TO THESE TERMS, YOU MUST NOT USE OUR PLATFORM.

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