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Terms of Use

Last updated: October 24, 2025

1. Acceptance of Terms

These Terms of Use (“Terms”) govern your access to and use of the website revealdiligence.com (the “Site”), any related digital services, and any reports, materials, or information (collectively, the “Services”) provided by Reveal Diligence SEZC Ltd. (“Reveal Diligence”, “we”, “us”, or “our”).

By accessing or using our Site or Services, you agree to be bound by these Terms. If you do not agree with any of these Terms, you should not access or use the Site or any related Service.

Reveal Diligence reserves the right to modify these Terms at any time without prior notice. The most recent version will always be available on this page, and continued use of our Site or Services constitutes acceptance of the updated Terms.

2. Purpose of Services

Reveal Diligence provides data-driven and AI-assisted analysis of publicly available information to generate due diligence-related reports and insights.
These reports and related materials are provided for informational purposes only. They are not investment advice, legal advice, or any other form of professional advice.

Users should always perform their own independent due diligence and make their own informed decisions.

3. Access and Use of the Site

You agree to use the Site and Services only for lawful purposes and in accordance with these Terms. You agree not to:

  • Interfere with or disrupt the operation or security of the Site;
  • Attempt to gain unauthorized access to any part of the Site or associated systems;
  • Use any automated means to collect data or information from the Site; or
  • Use the Site or any content for commercial redistribution, reverse engineering, or derivative works without prior written consent.

Reveal Diligence reserves the right to restrict or terminate access to the Site or any Service at its sole discretion.

4. Intellectual Property

All content available on the Site or through the Services, including but not limited to text, data, graphics, logos, trademarks, design elements, software, and reports, is the property of Reveal Diligence SEZC Ltd. or its licensors and is protected by applicable intellectual property laws.

You are granted a limited, non-exclusive, non-transferable right to access and use the Site and any materials for your internal business or personal informational purposes only.
No part of the Site or its content may be copied, distributed, modified, or used for commercial purposes without prior written permission from Reveal Diligence.

5. Privacy

Your use of the Site is also governed by our Privacy Policy, which explains how we collect, use, and protect personal information.
By using the Site, you consent to our data practices as described in the Privacy Policy.

6. AI-Generated Reports and Information Accuracy

6.1 Use of Artificial Intelligence

Reveal Diligence reports may be prepared using AI-powered analysis of publicly available information. While we apply advanced tools and methodologies, artificial intelligence systems may:

  • Misinterpret or misclassify data;
  • Draw conclusions that are incomplete or incorrect; or
  • Omit relevant information due to data limitations.

AI-generated outputs are therefore subject to error and should not be considered definitive or comprehensive.

6.2 Scope and Limitations

Reveal reports are based solely on public information available at the time of analysis.
They do not include:

  • Private or non-public records;
  • Direct verification with any target company, asset manager, or third party;
  • On-site visits, interviews, or background checks; or
  • Exhaustive review of all potentially relevant sources.

The content is informational only and does not represent a full operational due diligence review, audit, or verification process.

6.3 No Reliance

Users of Reveal reports acknowledge that:

  • The reports are intended to supplement, not replace, their own independent investigation and due diligence;
  • Additional or updated research may yield different conclusions; and
  • The inclusion or omission of any data does not imply endorsement, criticism, or verification by Reveal Diligence.

6.4 No Warranty

Reveal Diligence makes no representations or warranties, express or implied, as to the accuracy, completeness, reliability, or fitness for any purpose of the information provided in its reports, website content, or any related materials.
Reports may contain inaccuracies, typographical errors, or data inconsistencies arising from public source material or AI processing.

7. Disclaimer and Limitation of Liability

7.1 General Disclaimer

All information provided by Reveal Diligence — whether on the Site, through reports, or via communications — is supplied “as is” and without warranty of any kind.
Reveal Diligence expressly disclaims all warranties, express or implied, including but not limited to implied warranties of accuracy, merchantability, fitness for a particular purpose, and non-infringement.

7.2 Limitation of Liability

To the fullest extent permitted by law:

  • Reveal Diligence, its affiliates, officers, employees, contractors, and agents shall not be liable for any direct, indirect, incidental, consequential, punitive, or special damages arising out of or in connection with the use of, or reliance on, any report, content, or service provided.
  • This includes, without limitation, damages for loss of profits, business interruption, data loss, goodwill, or other intangible losses, even if Reveal Diligence has been advised of the possibility of such damages.

You expressly agree that any use of a Reveal Diligence report or the Site is at your sole risk, and that you waive any and all claims against Reveal Diligence and its representatives, whether in contract, tort (including negligence), strict liability, or otherwise.

7.3 Indemnity

You agree to indemnify, defend, and hold harmless Reveal Diligence, its directors, officers, employees, contractors, and affiliates from and against any claims, losses, liabilities, damages, costs, or expenses (including reasonable legal fees) arising out of your use of the Site, Services, or any report, or your violation of these Terms.

8. Third-Party Links

Our Site may contain links to third-party websites or resources. Reveal Diligence is not responsible for the content, accuracy, or privacy practices of these external sites.
Accessing any third-party website is at your own risk, and such links do not imply endorsement by Reveal Diligence.

9. Governing Law and Jurisdiction

These Terms are governed by the laws of the Cayman Islands, without regard to conflict of law principles.
Any dispute arising out of or relating to these Terms or your use of the Site shall be subject to the exclusive jurisdiction of the courts of the Cayman Islands.

10. Severability

If any provision of these Terms is found to be invalid or unenforceable, that provision shall be enforced to the maximum extent possible, and the remaining provisions shall continue in full force and effect.

11. Contact Information

If you have any questions regarding these Terms or the use of our Services, please contact us at:

Reveal Diligence SEZC Ltd.
Attn: Legal Department
Email: legal@revealdiligence.com

Address:  Signal House, Off Fairbanks Road, P.O. Box CEC-1, Grand Cayman, Cayman Islands.