Legal

Terms of Service

Effective date: January 1, 2026  ·  LockePoint LLC

Agreement to Terms

By engaging LockePoint LLC for Transaction Intelligence services, submitting a request through our portal, or otherwise using our services, you agree to be bound by these Terms of Service. If you do not agree, do not use our services.

Services Provided

LockePoint LLC provides Transaction Intelligence reports containing KYC screening, sanctions checks, adverse media research, asset title and lien information, and beneficial ownership data. Reports are delivered as informational intelligence only. They do not constitute legal advice, compliance certification, or a guarantee of any outcome.

LockePoint operates three service tiers: Standard (automated delivery), Reviewed (expert-verified, same business day), and Retainer Access (monthly arrangement). Service scope and delivery timelines are as described at the time of engagement.

Acceptable Use

Our services are provided exclusively for legitimate professional due diligence purposes in connection with high-value asset transactions. You agree that you will not:

• Use reports for any unlawful purpose or in violation of applicable law
• Share, resell, or redistribute reports to unauthorized third parties
• Submit false or misleading information in connection with a request
• Attempt to reverse-engineer or replicate our methodology or data sources
• Use our services to harass, surveil, or harm any individual

Payment Terms

Payment is due prior to or at the time of report delivery for per-report engagements. Retainer arrangements are billed monthly in advance. All fees are non-refundable once a report has been initiated. LockePoint reserves the right to decline any request at its sole discretion.

Pricing is provided upon inquiry and confirmed in writing prior to each engagement. LockePoint reserves the right to adjust pricing with reasonable notice to retainer clients.

Report Accuracy and Limitations

LockePoint reports are compiled from publicly available data sources and licensed databases. While we exercise professional care in preparing all reports, we cannot guarantee the completeness, accuracy, or currency of all information. Data sources may contain errors, omissions, or delays beyond our control.

Reports reflect information available at the time of preparation. LockePoint is not responsible for changes in a subject's status, sanctions designations, or public record after a report has been delivered.

Limitation of Liability

LockePoint LLC's liability in connection with any engagement shall not exceed the fees paid for the specific report or service giving rise to the claim. In no event shall LockePoint be liable for indirect, consequential, incidental, or punitive damages arising from the use of or reliance on our reports.

Clients bear sole responsibility for decisions made in reliance on LockePoint reports. Our reports are one input among many and do not replace independent legal, financial, or compliance advice.

Confidentiality

LockePoint treats all client requests and report contents as strictly confidential. We do not disclose client identities, the subjects of reports, or transaction details to any third party except as required by law.

Clients agree to treat reports as confidential and not to distribute them beyond the personnel directly involved in the relevant transaction.

Intellectual Property

All report formats, templates, methodology, and branding are the intellectual property of LockePoint LLC. Reports are licensed to clients for internal use in connection with the specific transaction for which they were ordered. No other use is permitted without written consent.

Governing Law

These Terms are governed by the laws of the Commonwealth of Massachusetts. Any disputes arising from these Terms or our services shall be resolved in the courts of Suffolk County, Massachusetts.

Contact

Questions regarding these Terms may be directed to c.frost@lockepoint.com.

These Terms of Service may be updated periodically. Continued use of our services constitutes acceptance of any revised terms. Last updated: January 2026.