Please read this disclaimer carefully. By using Knemonik's website or services, you acknowledge and accept the limitations and disclaimers set forth below.
Knemonik LLC is a financial intelligence and forensics company. We are not a law firm and do not provide legal advice, legal opinions, or legal representation. Nothing on this website, in any report, deliverable, communication, or interaction with Knemonik personnel constitutes legal advice or creates an attorney-client relationship.
Clients who require legal advice regarding the findings of a Knemonik investigation, the viability of a whistleblower claim, or any other matter of law must retain independently qualified legal counsel. Knemonik strongly recommends engaging a licensed US Attorney before taking any action based on our intelligence deliverables.
Knemonik's investigation reports and blockchain forensics analyses are based on:
Our deliverables represent our best analytical judgment based on available information at the time of investigation. They are not guaranteed to be complete, exhaustive, or free from error. Blockchain data, while immutable once confirmed, may be subject to interpretation. Corporate registry data may be outdated or incomplete. AI analysis is subject to the inherent limitations of automated systems.
Knemonik does not access private, classified, or non-public government databases. Our investigations are conducted entirely through lawful means using publicly available information and licensed data sources.
Knemonik makes no guarantee, representation, or warranty regarding the outcome of any whistleblower submission, investigation engagement, AML compliance action, or government proceeding. Reward decisions under IRS, SEC, CFTC, or any other whistleblower program are made exclusively by the relevant government agency and are outside Knemonik's control.
Past engagements or general statistics regarding whistleblower program award rates do not guarantee outcomes in any individual case. Each case is evaluated independently by the relevant government authority based on factors that may be unknown to Knemonik or the client at the time of submission.
Knemonik uses third-party data sources including blockchain APIs, public databases, and government-published sanctions lists. While we make reasonable efforts to use reliable and up-to-date sources, Knemonik makes no warranty regarding the accuracy, completeness, or timeliness of third-party data. OFAC sanctions lists and similar databases are published by government authorities; Knemonik's screening results reflect the data at the time of the query and should be verified against official government sources before any compliance action is taken.
Knemonik is an intelligence and forensics company. We are not a bank, financial institution, money services business, investment advisor, broker-dealer, or registered compliance officer. Our AML Compliance SaaS is a screening and monitoring tool intended to assist qualified compliance professionals — it does not substitute for a complete AML compliance program, formal compliance officer oversight, or regulatory guidance from competent authorities in your jurisdiction.
Clients in regulated industries should consult with their legal and compliance teams to ensure that use of Knemonik's tools satisfies their specific regulatory obligations.
Knemonik's services are designed for and provided from the United States. We make no representation that our services, methodologies, or deliverables comply with the laws of any jurisdiction other than the United States. Clients are responsible for ensuring that their engagement of Knemonik's services is lawful in their own jurisdiction.
In particular:
Knemonik relies on information provided by clients to conduct investigations and prepare submissions. We do not independently verify the accuracy of client-provided information beyond our own forensic analysis. Clients are solely responsible for the accuracy and completeness of information they submit to Knemonik. Submission of knowingly false or misleading information to Knemonik may violate federal law and will result in immediate termination of our engagement.
Knemonik screens all clients against applicable sanctions lists prior to engagement. We do not provide services to individuals or entities that are themselves sanctioned under US OFAC regulations, UN Security Council resolutions, or equivalent international sanctions programs. Clients warrant that they are not sanctioned entities and that their engagement of Knemonik's services does not violate any applicable sanctions law.
Any statements on this website or in our communications regarding potential rewards, recovery amounts, or case outcomes are illustrative only and based on historical program statistics published by US government agencies. They are not predictions or guarantees of any specific outcome.
All content on knemonik.com, including text, design, methodology descriptions, and analytical frameworks, is the intellectual property of Knemonik LLC and is protected by US copyright law. Unauthorized reproduction, distribution, or commercial use of any content from this website is prohibited.
This website may contain links to external websites for reference purposes. Knemonik does not control and is not responsible for the content, privacy practices, or accuracy of any linked third-party websites.
This disclaimer is governed by the laws of the State of Delaware, United States of America. Any dispute arising from this disclaimer shall be subject to the exclusive jurisdiction of the courts of the State of Delaware.