Acceptable Use Policy

Permitted Uses

• ✓ Filing BOI/CTA reports for your own business or clients (with authorization)
• ✓ Generating regulatory compliance reports for legitimate business purposes
• ✓ Using the web compliance scanner on websites you own or are authorized to audit
• ✓ Creating regulatory passports for jurisdictions where you operate
• ✓ Sharing compliance reports with your legal counsel or compliance team

Prohibited Uses

• ✕ Using BOI reports to facilitate identity theft or fraud
• ✕ Filing false or misleading information with FinCEN or any government agency
• ✕ Using regulatory passports to misrepresent compliance status
• ✕ Scraping or reverse-engineering the platform
• ✕ Reselling reports without written permission

Compliance-Specific Rules

• ✕ Do not use the platform to evade regulatory obligations
• ✕ Do not submit BOI reports containing knowingly false beneficial ownership information
• ✕ Do not use web scanner results to extort or harass website owners
• ✕ Do not represent Forge intelligence briefs as formal legal opinions

Output Limitations

• ! BOI reports are machine-assisted and pass practitioner review before delivery; you remain the filer of record
• ! Compliance scores are estimates, not guarantees of regulatory compliance
• ! Web scanner results may not capture all regulatory requirements for every jurisdiction
• ! Regulatory passports should be verified by qualified legal counsel before reliance

Enforcement

• → Violations may result in immediate account suspension
• → Repeated violations result in permanent account termination
• → We reserve the right to report unlawful use to relevant authorities
• → Legal action may be taken for fraud, misrepresentation, or regulatory violations

Contact

BizLegal AI
Email: team@bizlegal-ai.com