October 2026
Terms of Service
Service
FundsOrigin provides informational AML risk-scoring and source-of-funds reports based on public on-chain data and configured screening lists.
The service does not provide legal, tax, investment, or banking advice. A report is not a guarantee that funds will be accepted by any institution.
Data and limitations
Reports reflect data available at the time of analysis. Tracing may be incomplete when APIs are slow, rate-limited, or when flows cannot be priced.
You are responsible for the accuracy of wallet addresses and amounts you submit.
Liability
To the fullest extent permitted by law, Hearing Software SL is not liable for indirect or consequential damages arising from use of the service.
Nothing in these terms limits mandatory consumer rights where applicable.
Contact
Data controller: Hearing Software SL. For privacy requests, see the Privacy Policy.