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Effective Date: November 21, 2024
Website: https://ddvalens.com
Company Name: DueDiligence Valens
Location: New York, United States
1. Introduction
Welcome to DueDiligence Valens. These Terms and Conditions govern your use of our website and services. By accessing or using our site, you agree to comply with and be bound by these terms. If you do not agree with any part of these terms, please refrain from using our website or services.
2. About Us
DueDiligence Valens is a premier compliance solutions and recruitment consultancy firm dedicated to helping organizations achieve regulatory excellence. Our services include:
Anti-Money Laundering (AML)
Know Your Customer (KYC) and Due Diligence
Regulatory Compliance Advisory
Recruitment and Placement Services in the Compliance Domain
3. Eligibility
By using our website, you confirm that you are at least 18 years of age and are legally capable of entering into binding contracts under applicable law.
4. Use of the Website
You agree to use the website only for lawful purposes. You must not:
Misuse the website or its features
Submit false or misleading information
Attempt to gain unauthorized access to our systems or data
5. Job Applications
If you submit a job application through our platform:
You agree that the information you provide is accurate and truthful.
Your information may be shared with third-party employers or clients for legitimate recruitment purposes.
We do not guarantee job placement or interview opportunities.
6. Compliance Certifications & Advisory
Our compliance certifications, training, and consulting services are offered based on industry best practices and expertise. These do not constitute legal or regulatory advice. Clients should consult licensed legal professionals when required.
7. Intellectual Property
All content on this website, including text, graphics, logos, and design elements, is the property of DueDiligence Valens unless otherwise stated. Unauthorized use, copying, or distribution is strictly prohibited.
8. Privacy Policy
Your use of this website is also governed by our Privacy Policy, which explains how we collect, use, and protect your personal data. By using this site, you consent to our data practices.
9. Third-Party Links
This website may contain links to external sites not operated by us. We are not responsible for the content, policies, or practices of any third-party websites and encourage you to read their terms before engaging.
10. Disclaimer & Limitation of Liability
We strive to provide accurate, up-to-date content, but we do not warrant the completeness or reliability of any information on this website.
DueDiligence Valens shall not be liable for any direct, indirect, incidental, or consequential damages arising from the use of our website or services.
11. Changes to These Terms
We reserve the right to update or revise these Terms and Conditions at any time. Updates will be posted on this page, and your continued use of the site constitutes acceptance of those changes.
12. Contact Us
For any questions or concerns regarding these Terms and Conditions, please contact us:
📧 Email: support@ddvalens.com
🌐 Website: https://ddvalens.com
📍 Location: New York, United States
