Legal
Compliance Disclaimer
The limits of the intelligence provided through instiXOMS.
Status: draft — pending legal review. Not yet an approved policy.
Informational purpose
instiXOMS provides blockchain analytics and screening intelligence to support compliance processes. It does not constitute legal, regulatory, tax or investment advice.
No substitute for your obligations
The platform supports, but does not replace, your own AML, sanctions, onboarding and monitoring obligations, policies and professional judgement.
Third-party intelligence
Risk scores, labels and attributions originate from third-party blockchain intelligence providers and are presented as issued. Attribution and scoring may change over time as new information becomes available.