{"id":100,"date":"2025-07-19T08:43:00","date_gmt":"2025-07-19T06:43:00","guid":{"rendered":"https:\/\/whistleblower.araua-regtech.com\/?page_id=100"},"modified":"2025-08-20T16:56:10","modified_gmt":"2025-08-20T14:56:10","slug":"aviso-legal","status":"publish","type":"page","link":"https:\/\/whistleblower.araua-regtech.com\/en\/aviso-legal\/","title":{"rendered":"Legal notice"},"content":{"rendered":"
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Legal notice<\/h1>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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General Information\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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Araua RegTech<\/strong>\u00a0informs you that access to and use of the website\u00a0www.araua-regtech.com<\/a>\u00a0and all subdomains and directories included therein (hereinafter jointly referred to as the Platform), as well as the services or content that may be obtained through it, are subject to the terms detailed in this\u00a0Legal Notice<\/strong>, without prejudice to the fact that access to any of said services or content may require the acceptance of additional General Conditions.<\/p>

Therefore, if you do not agree with the considerations detailed in this Legal Notice, please do not use the Platform, as any use you make of it or of the services and content included in it will imply acceptance of the legal terms set out in this text.Therefore, if you do not agree with the considerations detailed in this Legal Notice, please do not use the Platform, as any use you make of it or of the services and content included in it will imply acceptance of the legal terms set out in this text.<\/p>

Araua RegTech<\/strong>\u00a0reserves the right to make changes to the Platform without prior notice, in order to update, correct, modify, add or delete the contents of the Platform or its design.<\/p>

The contents and services offered on the Platform are updated periodically. Since the availability of information is not immediate, we suggest that you always check the validity and accuracy of the information, services and content contained in the Platform.<\/p>

The terms and conditions contained in this Notice may change, so please review these terms when you revisit the Platform.<\/p>

Araua RegTech<\/strong>\u00a0shall not be liable for any damages that may be caused by the use of the tools and information contained on\u00a0www.araua-regtech.com<\/a>\u00a0in relation to the adoption of decisions. Araua RegTech shall not be liable for any damages that may arise from the use of the tools and information contained in www.araua-regtech.com in connection with the adoption of decisions. Such decisions must be checked with the competent bodies or agencies.<\/p>

Inform you that, by using our services, you accept:<\/p>

  1. Have read and be bound by the terms of this notice.<\/li>
  2. If you use our Services on behalf of a company or organisation, you agree to our general terms and conditions on behalf of that company or organisation. If you do not agree to them, you may not use our Services, including use of the Platform.<\/li>
  3. That you are of legal age and have sufficient legal capacity to enter into contracts. It is not permitted to use our services to minors under 18 years of age or to those who do not have sufficient legal capacity to enter into contracts.<\/li>
  4. You consent to our communicating with you electronically on matters relating to the development of the Platform and the Services provided through the Platform.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Information about Araua RegTech<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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    Araua RegTech\u00a0<\/strong>is provided with NIF\/CIF 14.607.615-Q and domiciled in c\\ Lezeaga, 21, 6A. 48002 Bilbao.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    Information about Araua RegTech's services<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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    Araua RegTech<\/strong>\u00a0provides access to a platform that brings together all relevant public information with the aim of automating the tasks of Prevention of Money Laundering and Terrorist Financing for all those organisations and\/or obliged parties, in accordance with\u00a0Law 10\/2010, of 28 April, on the prevention of money laundering and terrorist financing.<\/a>.<\/p>

    To this end,\u00a0Araua RegTech<\/strong>\u00a0collects information on a daily basis from a multitude of publicly available sources and, after standardisation, quality assurance and data enrichment, makes it available to you.\u00a0<\/p>

    The sources of information used by\u00a0Araua RegTech<\/strong>\u00a0are multiple and varied and include both national sources (state, autonomous, provincial and local) and international sources (European Union, UN, OFAC, etc.).<\/p>

    Its database with more than 20 million records comprises:<\/p>