Summary Terms of Service

1. Who we are

AutoKYC is a technology platform developed and operated by UAB AutoKYC, a group company of BankingLab. It provides digital identity verification and compliance tools to businesses that need to verify the identity of their own customers.

In this summary, “AutoKYC,” “we,” and “us” mean UAB AutoKYC and the AutoKYC platform. “You” and “your” mean a business or organisation evaluating or using the services.

2. What we offer

AutoKYC offers two principal service models:

• SaaS Platform. A self-service model for operating onboarding, identity-verification, and risk-management workflows using the platform and related infrastructure.
• Managed KYC/KYB Services. A supported model where operational assistance may be provided for customer due-diligence and verification processes.

Website and marketing materials may describe identity verification, sanctions and watchlist screening, PEP screening, risk scoring, and back-office case management. Available services, features, and tools depend on the signed agreement. Public materials do not guarantee specific functionality, uptime, or integrations.

3. Eligibility and account access

• You must be a legal entity or otherwise have authority to enter into an agreement for your organisation.
• You must be at least 18 years old if acting as an individual.
• You are responsible for ensuring that persons accessing an AutoKYC account are authorised and handle access credentials, API keys, logins, and tokens securely.

4. Permitted use

AutoKYC may be used only for lawful KYC and KYB verification, AML-related screening, and customer-risk or due diligence workflows. You must not use the platform to process data unlawfully, circumvent regulatory requirements, or enable fraudulent activity.

You remain responsible for your own compliance with applicable laws, including financial regulation and data protection obligations. AutoKYC is a technical tool and does not act as your compliance officer, legal adviser, or regulated financial institution unless a signed agreement expressly states otherwise.

5. Fees and payment

Fees may include subscription, transaction, set-up, or additional-service charges. Exact pricing, billing cycles, payment deadlines, and any pass-through costs are defined in the signed agreement. Pricing shown on this website is indicative only.

6. Data protection

Where AutoKYC processes personal data for a customer, the applicable roles, data categories, retention periods, and other data-protection arrangements are set out in the Data Processing Addendum and signed agreement. You are responsible for ensuring that you have an appropriate legal basis to submit personal data and for meeting your own notice and privacy obligations.

The public Privacy Policy applies to the website and AutoKYC's controller-side processing. Service-specific safeguards are defined in the signed agreement.

7. Third parties

Services may use third-party providers and infrastructure partners, including group service providers. Any material provider-change notice, objection process, or related customer right applies only as set out in the signed agreement.

8. Intellectual property

The AutoKYC platform, software, interfaces, documentation, branding, and content are owned by UAB AutoKYC or its partners. A signed agreement may grant a licence to use those materials only as needed to access the agreed services. You may not copy, reverse engineer, resell, or otherwise misuse them beyond what that agreement or applicable law permits.

9. Confidentiality

Confidentiality obligations between the parties are set out in the signed agreement. They do not normally apply to information that is publicly known, independently developed, or required to be disclosed by law.

10. Disclaimers and liability

This website and any demo, marketing material, or pre-contract resource are provided “as is” for informational purposes. AutoKYC does not guarantee that the platform will satisfy a specific regulatory requirement, detect every risk, or operate without interruption. Any service commitment, including an uptime or service-level target, must be expressly stated in the signed agreement to be binding. Liability is determined under that agreement.

11. Governing law

As a general rule, legal relations between the parties are governed by the law of the Republic of Lithuania. The applicable law for a customer relationship is addressed in the signed agreement.

12. Updates

We may update this summary to reflect changes in services or legal requirements. The updated version will be posted on this website. Changes to a signed agreement follow the process stated in that agreement.

13. Contact

For questions about AutoKYC or this summary, email info@autokyc.com or use the contact form.

Before using AutoKYC services, a full agreement will be prepared and signed. All binding terms, including fees, data-processing obligations, service levels, and specific responsibilities, are set out in that document.