Information, not compliance.
Some of our products surface public blockchain data — sanctions screening, blacklist lookups, transaction history. To avoid any confusion: these tools are informational only and are not a substitute for licensed anti-money-laundering, know-your-customer, or financial-crime compliance services.
Last updated: 03 June 2026
1. Scope
This disclaimer applies to all public-facing tools and information services published by OKO230688 LLC (“OKO Labs”) — including any blockchain-explorer-style lookups, sanctions-list checks, blacklist queries, transaction-graph views, and similar features on our websites or in our mobile applications.
2. We do not provide AML, KYC, or financial advice
OKO Labs is a software development studio. We are not a regulated financial institution, payment service provider, money-services business, or licensed AML / KYC / CFT compliance provider in any jurisdiction. Our products do not constitute:
- anti-money-laundering or counter-terrorist-financing services;
- know-your-customer, customer-due-diligence, or enhanced-due- diligence services;
- legal, financial, tax, regulatory, or investment advice;
- transaction monitoring, suspicious-activity reporting, or regulatory filings on your behalf;
- endorsement of, or recommendation regarding, any wallet, token, or counterparty.
3. Public data with no guarantee
Information shown by our tools is derived from public blockchain data, publicly available sanctions lists (such as those issued by OFAC and similar authorities), and third-party data feeds. We do our best to keep this information accurate and current, but it may be incomplete, out of date, or subject to revision by the originating source. We make no warranty as to the accuracy, completeness, timeliness, or fitness for any particular purpose of the information presented.
4. Your responsibility
You are solely responsible for any decisions you make based on information provided by our tools, and for ensuring your own compliance with applicable laws, regulations, and licensing requirements in your jurisdiction. If you are subject to AML, KYC, CFT, sanctions-screening, or similar obligations, you should retain qualified, licensed professionals to advise you and to perform those obligations.
5. No liability
To the maximum extent permitted by law, OKO230688 LLC accepts no liability for any loss, damage, penalty, or regulatory consequence arising from your reliance on information provided by our tools. Use of our products is at your own risk and is governed by our Terms of Service and (where applicable) our End User License Agreement.
6. Contact
If you have specific compliance questions about how our information tools can support your own AML / KYC workflow — or you'd like to engage us to build something tailored — reach out:
OKO230688 LLC
Tbilisi, Georgia
legal@oko230688.com