LEGAL
Terms of Service
Effective 2026-01-01 — last updated 2026-05-24
These terms govern your use of DueVestor, the autonomous due-diligence platform operated by DueVestor Ltd. By creating an account or running a report you accept these terms.
Disclaimer & Limitation of Liability
DueVestor is an open-source-intelligence (OSINT) aggregation tool. Read this disclaimer carefully — it governs how our reports may and may not be used. (a) AS IS, NO WARRANTY. DueVestor and all reports, ratings and findings are provided 'as is' and 'as available', without warranty of any kind, whether express, implied or statutory, including any implied warranty of accuracy, completeness, timeliness, merchantability or fitness for a particular purpose. (b) NOT PROFESSIONAL ADVICE. Nothing in DueVestor constitutes legal, financial, investment, tax, compliance or other professional advice, and no attorney-client, fiduciary or advisory relationship is created. Reports are informational inputs only; you must obtain qualified professional advice before acting. (c) LIMITATION OF LIABILITY. To the maximum extent permitted by applicable law, our total aggregate liability arising out of or relating to DueVestor — whether in contract, tort (including negligence), statute or otherwise — shall not exceed the fees you actually paid to us in the twelve (12) months preceding the event giving rise to the claim. We shall not be liable for any indirect, incidental, special, consequential, exemplary or punitive damages, or for any loss of profits, revenue, data, goodwill or business opportunity, even if advised of the possibility of such damages. (d) YOUR RESPONSIBILITY. You are solely responsible for any decision you make and any action you take based on DueVestor. You must independently verify every finding against primary sources before relying on it. You assume all risk arising from your use of, or reliance on, the service. (e) THIRD-PARTY DATA SOURCES. DueVestor aggregates and reproduces information from third-party and public sources (including sanctions lists, regulators, registries, courts and watchlists). Such information may be incomplete, outdated, mismatched, mistranslated or inaccurate, and may change without notice. We do not control, author or independently audit these sources and are not responsible for their content. (f) OSINT / PERMISSIBLE-USE RESTRICTIONS. DueVestor draws on publicly available sources and is NOT a consumer reporting agency. Reports are NOT 'consumer reports' and may NOT be used, in whole or in part, as a factor in establishing eligibility for credit, insurance, employment, tenancy, or any other purpose regulated by the U.S. Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., or by any comparable law in your jurisdiction. You may not use DueVestor to make, or assist in making, adverse decisions about any individual without independent verification and a lawful basis. Identity matches are probabilistic and may produce false positives; you must confirm subject identity before acting.
1. Service description
DueVestor ingests public sanctions, regulatory, registry, litigation and watchlist feeds and renders subject-matched findings as structured reports. We are an information-aggregation service. We do not give legal, investment or compliance advice; reports are inputs to your own decision-making.
2. Accounts
You are responsible for maintaining the confidentiality of credentials issued to your account and for all activity that takes place under it. You must notify us promptly of any unauthorised access. Accounts are per-organisation; sharing credentials with parties outside your organisation is prohibited.
3. Acceptable use
You will not use DueVestor to harass, surveil or discriminate against individuals; to compile bulk personal-data dossiers absent a lawful basis; to evade sanctions; or to violate any applicable law. We reserve the right to suspend access on reasonable suspicion of prohibited use.
4. Fees
Subscriptions and credit purchases are billed via our payment processor (PayPal / Braintree). Prices, included quotas and overage rates are listed on the pricing page and incorporated here by reference. We may revise prices on 30 days' notice for new billing periods.
5. Refunds
Unused report credits are refundable within 14 days of purchase. Reports that have been generated are non-refundable because the underlying compute and data costs are incurred at run time. Annual subscriptions are pro-rated upon cancellation only for the unused months.
6. Intellectual property
DueVestor and the report formats are our intellectual property. The findings inside a report — citations, source quotations, structured data — remain attributable to their original sources and you may use them for the lawful purpose for which you ran the report. You may not resell DueVestor reports as a product.
7. Confidentiality
Subject names and report contents you submit are treated as confidential. We do not sell or share this data. See the Privacy Policy for the full data-handling description.
8. Warranties
DueVestor is provided 'as is'. We do not warrant that any official feed is error-free, complete or up-to-date — we surface what the upstream publisher publishes. We make no warranty of fitness for any particular purpose; you remain responsible for verifying findings before relying on them.
9. Limitation of liability
To the maximum extent permitted by law, our aggregate liability for any claim arising from your use of DueVestor is limited to the fees you paid in the 12 months preceding the claim. We are not liable for indirect, consequential or punitive damages.
10. Indemnity
You will indemnify us against third-party claims arising from your misuse of DueVestor, including any breach of acceptable use or applicable law.
11. Term and termination
These terms apply for so long as you hold an account. We may terminate for material breach on notice and a reasonable cure period. You may close your account at any time from the dashboard.
12. Governing law
These terms are governed by the laws of the State of Israel. Disputes are subject to the exclusive jurisdiction of the courts of Tel Aviv–Yafo.
13. Changes to these terms
We will notify you of material changes at least 30 days before they take effect. Continued use after the notice period constitutes acceptance.
14. Contact
Questions? Reach us at [email protected] or via the contact form on the website.