Terms and conditions
Last modified: 04/05/2026
1. About these terms
Scope: These Terms & Conditions govern your use of the Evidentia Compliance website and any content, resources, reports, updates, or information made available through it.
Agreement: By using this website, you agree to these terms. If you do not agree, please do not use the website.
Operator: Evidentia Compliance is operated by The Prudential Writing Company Limited, registered in Hong Kong.
2. Website content and resources
General information: The content on this website is provided for general information only. This may include articles, reports, resources, commentary, product information, and other materials relating to AML compliance, supervision, financial crime, and small accountancy firms.
No advice: Nothing on this website constitutes legal advice, regulatory advice, tax advice, AML advice, or professional compliance advice.
No reliance: You should not rely solely on website content, reports, resources, or product descriptions when making compliance, legal, regulatory, or business decisions.
Your responsibility: You remain responsible for your own AML policies, procedures, risk assessments, customer due diligence, ongoing monitoring, reporting obligations, supervisory communications, and professional decisions.
Intellectual property: Unless otherwise stated, all content on this website is owned by or licensed to Evidentia Compliance. You may view and download materials for your own internal business or informational use, but you must not copy, reproduce, distribute, modify, sell, publish, or commercially exploit our content without written permission.
3. Use of the website
Acceptable use: You must not use this website in a way that breaches applicable law, infringes our rights or the rights of others, interferes with the operation or security of the website, attempts unauthorised access, introduces harmful code, or misuses forms, signup pages, or contact channels.
External links: This website may include links to third-party websites or resources. External links are provided for convenience only. We are not responsible for the content, accuracy, availability, security, or privacy practices of third-party websites.
Availability: We may update, suspend, withdraw, or change any part of this website at any time.
4. Product status and availability
Pre-launch status: Evidentia is currently in development and has not yet launched as a live software product.
Product information: Any descriptions of product features, early access, waitlists, pricing, demos, or launch plans are provided for information only and may change before launch.
Waitlist: Joining a waitlist or requesting updates does not guarantee access, pricing, availability, or any specific product feature.
Future product terms: These terms apply to the website and pre-launch materials only. Separate product, subscription, payment, support, data processing, and service terms may apply when Evidentia becomes available as a live software product.
Limitation of liability: To the fullest extent permitted by law, Evidentia Compliance is not liable for any loss or damage arising from your use of this website, reliance on website content, inability to access the website, or use of linked third-party resources. Nothing in these terms excludes liability where it would be unlawful to do so.
5. Contact information
Legal enquiries: For legal enquiries about these terms, contact legal@evidentiacompliance.co.uk.
Updates to these terms: We may update these terms from time to time. The updated version will apply from the date it is published on this page.
Last updated: 04/05/2026
