Terms of Service
Last updated: 2026-09-02
These Terms of Service ("Terms") govern your use of products and services offered by Infinihash LLC, a Wyoming limited liability company ("Infinihash", "we", "us"). By creating an account or using any Infinihash product, you agree to be bound by these Terms.
1. The service
Infinihash provides compliance and identity-verification infrastructure including KYC (document verification), KYT (wallet transaction monitoring), and Billing. We deliver these as APIs and web applications.
2. Accounts
You are responsible for maintaining the security of your account credentials and for all activity under your account. You must be 18 or older and have legal authority to enter into these Terms on behalf of your organization.
3. Acceptable use
You may not:
- Use the service to violate any law or regulation, including sanctions or AML laws.
- Submit other parties' identity documents without lawful basis.
- Reverse-engineer, scrape, or attempt to bypass rate limits.
- Resell or rebrand our products without a separate written agreement.
- Upload malicious code or attempt to compromise the service.
4. Fees and billing
Paid plans are billed monthly in advance via Stripe. Usage-based fees (per-screen, per-document) are billed in arrears. Refunds are issued at our discretion. You may cancel at any time; cancellation takes effect at the end of the billing period.
5. Compliance & data
Infinihash acts as a data processor for customer data and is governed by our Privacy Policy and any executed Data Processing Addendum. You warrant that you have legal basis to submit any personal data to the service.
6. Intellectual property
Infinihash retains all rights to the service, brand, and underlying technology. You retain ownership of your customer data. You grant us a limited license to process that data solely to operate the service.
7. Warranties & disclaimers
The service is provided "as is". Infinihash does not guarantee that any sanctions or AML screening will catch every bad actor; results are advisory, not a substitute for human compliance review. We disclaim implied warranties of merchantability and fitness for a particular purpose to the maximum extent permitted by law.
8. Limitation of liability
Infinihash's aggregate liability is limited to the fees you paid us in the 12 months preceding the claim. We are not liable for indirect, incidental, or consequential damages.
9. Termination
Either party may terminate for convenience with 30 days' notice. We may terminate immediately for cause (non-payment, breach, fraud). Surviving provisions: Sections 5-10.
10. Governing law
These Terms are governed by the laws of the State of Wyoming, USA, with exclusive jurisdiction in the courts of Laramie County, Wyoming. Enterprise MSAs may negotiate alternative venues.
11. Contact
Questions about these Terms: [email protected]. General support: [email protected] or support.infinihash.com.
SMS / Text Messaging Terms
Program name: Infinihash Support. Number: (906) 628-6629. Messages are one-to-one replies to your own support inquiry (answers, ticket updates, scheduling, and a text back if we missed your call). We do not send marketing messages.
By texting Infinihash's customer-support number, you agree to receive automated and human support text messages related to your inquiry. Message frequency varies. Message and data rates may apply. Reply STOP to cancel; reply HELP or email [email protected] for help. Carriers are not liable for delayed or undelivered messages. Mobile opt-in data and SMS consent are never shared with third parties for marketing. See our Privacy Policy for how we handle mobile information.