Ichnos

Terms

Ichnos terms of service

Plain-language terms are being drafted ahead of general availability. The headline points:

  • Ichnos is a screening tool. You remain the obliged entity for your AML obligations and own the compliance decision. Ichnos runs the check and produces the evidence; it does not make the regulatory call for you.
  • Your data is yours. Export your account and screening history at any time. We delete it on request.
  • Credits, no lock-in. You hold a credit balance and spend per check. Monthly plans are month-to-month; cancel any time.
  • Honest data provenance. Every report records the lists and data sources it was run against and the time of the check, with certainty tiers on each match.

Questions before the full document ships? Email hello@ichnos.dloizides.com.

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