Acceptable Use Policy

Don't use Constatum to facilitate money laundering, sanctions evasion, fraud, or any other illegal activity, or to transact with sanctioned parties. You are responsible for complying with the laws that apply to you.

Screening is an informational risk indicator, not a clearance or an accusation – don't present it as either. Don't create payment requests to profile, surveil, or harass a third party without a genuine transaction, and don't enter details you aren't entitled to use. You are responsible for the accuracy of everything you enter, including receiving wallet addresses.

Don't scrape, overload, reverse-engineer, or attempt to bypass limits or security; don't resell the service or misrepresent your identity; and don't upload malicious content. Automated or bulk use requires our written agreement.

We may refuse, limit, suspend, or withdraw service – and where required cooperate with lawful requests – if we reasonably believe this policy is being broken. Contact ClefDev SIA, Riga, Latvia, with any questions.