Effective Date: [10-02-2025]
Welcome to Intel-KYC. By accessing or using our website, you agree to these Terms of Use. Please read them carefully.
Intel-KYC provides intelligence on Nigerian Politically Exposed Persons (PEPs) to help institutions meet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.
You may browse this site for informational purposes only.
You may not copy, modify, resell, or distribute our content without permission.
Unauthorized attempts to access our database, code, or infrastructure are strictly prohibited.
The information on this site and in our Services comes from reliable public and official sources.
We make every effort to keep data accurate and current but do not guarantee it will always be complete or error-free.
Content on this site is general information only and does not constitute legal or compliance advice.
If you use our Services, you must comply with all applicable laws and regulations, including AML/CTF and privacy obligations.
You are responsible for decisions made using Intel-KYC’s data. We provide intelligence, not regulatory determinations.
We respect your privacy. Any personal information you provide through this site is handled in accordance with our [Privacy Policy].
Our site may contain links to third-party websites. These links are provided for convenience only. Intel-KYC is not responsible for their content or policies.
Intel-KYC will not be liable for any losses or damages—direct or indirect—arising from your use of this website or reliance on its content.
All content, branding, design, and materials on this website belong to Intel-KYC. You may not reuse them without written permission.
Intel-KYC may update these Terms at any time. Updated versions will be posted on this page and apply immediately once published.
For questions about these Terms, please contact:
Email: info@intelkyc.com
Phone: +1 647 463 2223
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