Terms of Service

These Terms set out how you may use Wafiscore. By accessing the service you acknowledge that you have read and accepted them. If you do not agree, do not use the service.

Wafiscore is a decision-support, anti-fraud solution for cash-on-delivery (COD): for each order it returns a trust score (0–100), a risk level and a recommendation, based on your private signals, pooled network signals and heuristics. It is available via a dashboard, a WhatsApp bot and an API.

The service is reserved for professionals of legal age acting in the course of their business. It is not intended for minors or for personal use.

You agree to provide accurate information and keep it up to date. You are responsible for the confidentiality of your credentials and for all activity under your account. Notify us promptly of any unauthorized access.

You agree to record only lawful, accurate data relating to your own transactions. The following are prohibited in particular:

• bulk collection or automated extraction (scraping) of the database;
• circumventing quotas or security measures;
• using the service to harass, discriminate against or harm a person;
• reselling or making the service available to unauthorized third parties;
• any impairment of the integrity or availability of the service.

The score is indicative: it is decision support based on signals and heuristics and does not replace your judgment. You remain solely responsible for deciding whether to ship, confirm, secure or refuse an order. The service is provided "as is", without warranty of result, accuracy or uninterrupted availability.

The delivery outcomes you report (delivered, refused, unreachable) feed a pseudonymized, pooled network that benefits all merchants. No number is resold or exposed in clear. Processing of personal data is described in our Privacy Policy.

The service is offered in several plans with a monthly verification quota. One check = one quota unit, whatever the channel (dashboard, API, WhatsApp bot). Time-limited launch offers may apply. Plan changes are made in self-service. Access may be suspended in the event of quota overrun or non-payment.

The service, its brand, interfaces and content remain the property of Aegis Technologies. We grant you a personal, non-exclusive, non-transferable right of use, limited to the term of your subscription. The data you enter remains yours.

To the extent permitted by law, our liability is limited. We cannot be held liable for business decisions made on the basis of the score, nor for indirect losses (loss of revenue, customers or data) related to the use or unavailability of the service.

You may close your account at any time. We may suspend or terminate access in the event of a breach of these Terms. On account closure, your data is deleted or anonymized, in accordance with the Privacy Policy.

We may amend these Terms. Any substantial change is indicated, and the last-updated date is refreshed. Continued use of the service after a change constitutes acceptance.

These Terms are governed by Algerian law. Any dispute regarding their validity, interpretation or performance falls within the jurisdiction of the Algerian courts.

Aegis Technologies — contact@wafiscore.com.