Terms of Use

Welcome to Siraj. These terms govern your use of our name screening API and global sanctions monitoring services. By accessing our platform, you agree to comply with these professional standards.

Acceptance of Terms

By using Siraj, you confirm that you have read, understood, and agreed to be bound by these Terms of Use and our Privacy Policy. If you are using the service on behalf of a company, you represent that you have the authority to bind that entity.

Permitted Use

The API is provided for compliance, KYC, and risk management purposes. You agree not to misuse the system, attempt unauthorized access to our databases, or use the screening results for any unlawful discriminatory practices.

Intellectual Property & Ownership

Siraj and its parent company Fikratech retain all rights to the matching algorithms, the 'Siraj match engine', and the proprietary software. Users are granted a limited license to access the API based on their selected pricing plan.

Data Sources & External Links

Our results include data from global sources like OFAC, UN, EU, and UK HMT. While we curate and sync these sources frequently, we do not control the original government databases and are not responsible for inaccuracies in the primary source data.

Disclaimer of Warranties

The service is provided 'as is'. While our fuzzy matching is highly accurate, screening results are intended to support human review and should not be the sole basis for legal or financial decisions.

Governing Law

These terms shall be governed by and construed in accordance with the local laws and regulations governing digital services and fintech operations in our primary jurisdiction.

Contact Information

If you have any questions regarding these terms, please reach out to our legal team through the Contact Us page or via our support mailbox.