Service Description
ClientCheck is an online platform that allows regulated businesses to screen individuals and entities against international sanctions lists, politically-exposed-persons (PEP) registries, watchlists, and adverse media databases. The platform generates a timestamped Screening Record for each query and stores it in the user's audit log. ClientCheck is operated by Altieri Firm LLC (the "Operator").
Acceptable Use
The platform is provided exclusively to support anti-money-laundering (AML) due-diligence obligations of regulated businesses and their advisors. Use of the platform for any other purpose — including but not limited to background checks unrelated to AML, surveillance of private individuals, or any unlawful purpose — is prohibited. The Operator may suspend or terminate accounts that breach this clause without notice.
Important Disclaimer
ClientCheck generates compliance records and risk scores. It does not constitute legal advice and does not guarantee regulatory compliance.
The risk score and Screening Record produced by the platform are tools to support a user's compliance decision-making. They are not a substitute for the user's own judgement, the advice of qualified counsel, or the user's obligations under applicable AML law. The Operator does not warrant that use of the platform will, on its own, satisfy any specific regulator, prevent any specific outcome, or shield the user from any specific enforcement action.
Payment Terms
The platform is offered under three commercial models:
- On Demand — AED 50 per individual screening. Charges are non-refundable once a screening has been initiated.
- Starter — AED 1,500 per month, billed monthly in advance, including 50 instant screenings per billing cycle.
- Professional — AED 4,500 per month, billed monthly in advance, including 200 instant screenings per billing cycle.
Annual plans are available at a discounted rate (currently equivalent to two months free). Annual plans are non-refundable once payment has been received. Monthly subscriptions may be cancelled at any time, in which case service continues until the end of the current billing cycle and no further charges are taken.
Per-screening overages, enhanced reports, legal certifications, and similar add-ons are billed at the rates listed on the relevant plan page at the time of purchase.
Account Responsibility
You are responsible for maintaining the confidentiality of your account credentials and for all activity that occurs under your account, including the activity of any agents you authorise. Notify us promptly at hello@clientcheck.ae of any unauthorised access or suspected compromise.
Data Accuracy
You are solely responsible for the accuracy and completeness of the data you submit for screening, including the names, identifiers, and supporting details of the individuals or entities you screen. The platform's results depend directly on the quality of the input. Results returned in respect of incomplete, mistyped, or misattributed data may not reflect the true risk profile of the intended subject.
Limitation of Liability
To the maximum extent permitted by law, the Operator's aggregate liability arising out of or in connection with the platform — whether in contract, tort, breach of statutory duty, or otherwise — is limited to the fees paid by you to the Operator in the twelve (12) months preceding the event giving rise to the claim. The Operator is not liable for indirect, incidental, consequential, or punitive damages, including loss of profits, loss of business, or loss of data, even if advised of the possibility of such loss.
Governing Law
These terms are governed by the laws of the United Arab Emirates. Any dispute arising out of or in connection with these terms or use of the platform is subject to the exclusive jurisdiction of the courts of Dubai.
Operator
The platform is operated by Altieri Firm LLC, EDB Building, 7th Floor, Dubai, United Arab Emirates. For questions about these terms, contact hello@clientcheck.ae.