Last updated October 15, 2026.
These terms govern use of Counterparty Check (the "Service"), operated by CHT Web, LLC ("we", "us"). By calling the Service, including through an AI agent or other software acting for you, or by buying credit, you agree to these terms on behalf of yourself and any organization you act for.
The Service performs automated checks on a proposed payee and payment using public data sources, including U.S. Treasury OFAC sanctions lists, domain registration records and DNS, and returns a verdict, a risk score and findings.
The Service is a screening aid. It is not legal, compliance, tax, accounting or financial advice; it is not a sanctions compliance program; and it does not verify that a payee is legitimate, solvent, properly registered or lawful to pay. A "proceed" verdict means only that the checks that ran found no risk signals. Results can be incomplete or wrong, including because data sources are incomplete, out of date or unavailable. Any potential sanctions match must be reviewed by a qualified person before you act.
You remain solely responsible for your payment decisions, your compliance obligations (including sanctions, AML and KYC obligations), and the configuration and conduct of any AI agent you deploy.
We are not a consumer reporting agency and the Service's output is not a "consumer report" under the U.S. Fair Credit Reporting Act. You may not use the Service to determine any individual's eligibility for credit, insurance, employment, housing, or any other purpose covered by that Act or similar laws.
You will not use the Service to break any law; submit data you have no right to submit; probe, disrupt or overload the Service; get around payment or rate limits; resell or redistribute the Service's output as a standalone data product; or use the Service to build a competing dataset.
/pricing, and may change. The price in effect when you call the Service applies.How we handle data is described in our privacy policy.
THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE." TO THE MAXIMUM EXTENT PERMITTED BY LAW, WE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, ACCURACY AND NON-INFRINGEMENT. WE DO NOT WARRANT THAT THE SERVICE WILL DETECT ANY PARTICULAR FRAUD, SANCTIONED PARTY OR RISK.
TO THE MAXIMUM EXTENT PERMITTED BY LAW: (A) WE ARE NOT LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES, OR FOR LOST PROFITS, LOST FUNDS, OR PAYMENTS MADE OR NOT MADE IN RELIANCE ON THE SERVICE; AND (B) OUR TOTAL LIABILITY FOR ALL CLAIMS RELATING TO THE SERVICE IS LIMITED TO THE AMOUNTS YOU PAID US FOR THE SERVICE IN THE THREE MONTHS BEFORE THE CLAIM AROSE.
You will defend and indemnify us against third-party claims arising from your use of the Service, your payment decisions, your agents' actions, or your breach of these terms.
We may change or discontinue the Service or these terms. Continued use after a change takes effect means you accept it. We may suspend access that we reasonably believe violates these terms or the law. If we discontinue the Service, we will refund unused prepaid credit.
These terms are governed by the laws of the state in which CHT Web, LLC is organized, without regard to conflict-of-law rules, and disputes will be resolved in the state or federal courts located there.
CHT Web, LLC, chtwebllc@gmail.com.