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Scorebook pro, GAFI Risk 1 Evaluations and Subscription Tokens

Terms and conditions

1. Introduction
Welcome to Scorebook Pro. These terms and conditions set out the rules and guidelines for the use of our website and services, including the GAFI Risk 1 assessment services and the Subscription Tokens system. By using this website and our services, you agree to comply with these terms and conditions.

2. The Company: Scorebook Pro
Scorebook Pro is an advanced assessment platform designed to provide financial risk analysis and compliance. We focus on offering services that meet international standards and help our users comply with anti-money laundering and counter-terrorism financing (AML) regulations.

3. GAFI Risk 1 Evaluations
The GAFI Risk 1 Assessments are a tool that allows users and businesses to measure their risk level against the Financial Action Task Force (FATF) recommendations. These assessments are designed to identify risks related to money laundering and terrorist financing. The results of the assessments are provided in report format and are subject to internal review by clients.
Evaluation Process

  • Users will be required to complete an online questionnaire with relevant information.

  • Once the assessment is complete, Scorebook Pro will generate a risk report.

  • Reports will be delivered to the client via email or secure download from the platform.

Limitations of Assessments
Scorebook Pro does not guarantee the accuracy of the results nor assume any liability for decisions made based on such reports. GAFI Risk 1 assessments should be used as a guide only and not as a certification or endorsement.

4. Subscription Tokens
Subscription Tokens are a blockchain-based payment method that allows users to access Scorebook Pro assessments. Tokens have no expiration date and can be used by different users within the same organization or business.
Token Terms of Use

  • Tokens are purchased directly through Scorebook.pro.

  • Once acquired, Tokens are non-refundable and non-transferable to other platforms.

  • Tokens must be used within Scorebook Pro to access GAFI Risk 1 assessments or other services.

Destruction of Tokens
Tokens are automatically destroyed once they are used to complete an assessment, and cannot be reused.

5. Intellectual Property
All content and materials on Scorebook Pro, including scoring reports, charts, and Subscription Token systems, are the property of Scorebook Pro and are protected by intellectual property laws. No content may be reproduced or used without the prior written consent of the company.

6. Privacy
Scorebook Pro is committed to protecting the privacy of its users. The information provided during the evaluation process is used exclusively to generate the risk report and is not stored long-term. For more information, please see our Privacy Policy .

7. Limitation of Liability
Scorebook Pro shall not be liable for any direct, indirect, incidental or consequential damages arising from the use of its services or assessments, including risk reports generated through GAFI Risk 1.

8. Modifications to the Terms
We reserve the right to modify these terms and conditions at any time. We will notify you of any changes via our website. Your continued use of our services following the posting of such changes constitutes your acceptance of the updated terms.

9. Contact
If you have any questions or concerns about these Terms and Conditions, please feel free to contact us at support@scorebook.pro or +1 203.208.6143

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