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SAFIO · LEGAL

Terms of use

Updated 27 August 2026

Purpose

Safio provides programmatic access to digital-asset AML analysis and aggregated market data.

AML limitations

A result reflects detected risk within available evidence and the selected product. It is not a source-of-funds guarantee, legal opinion or complete compliance programme.

API use

Clients must protect API keys, respect limits, use idempotency and not bypass access controls.

Billing

A charge is reserved when a paid operation starts, captured on success and refunded after processing failure. Exact prices follow the API-key tariff.

Availability

Maintenance, blockchain nodes and external data sources may affect response time and coverage.

Safio

AML workspace and API for screening, investigations and defensible decisions.

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© 2026 SafioAn AML result is not a guarantee of source of funds or a legal opinion.