Terms of Service & API Policy

1. Eligibility and Authorized Users

Our API services are not available to individual consumers. Access to the KenilGlobal infrastructure is exclusively restricted to the following authorized entities:

• Registered Financial Institutions: Banks, NBFCs, and regulated payment gateways.
• Law Enforcement Agencies (LEAs): Cyber cells, police departments, and government investigative bodies.
• Government Organizations: Authorized state and central government departments.
• Authentic Corporate Entities: Verified enterprises, fintechs, and corporate organizations requiring compliance, KYC, and vendor verification.

2. Mandatory Business Verification (KYB)

Before any API keys are issued, all prospective clients must undergo a stringent Know Your Business (KYB) verification process. We require official company incorporation documents, director identities, and proof of legitimate business use-cases. KenilGlobal reserves the right to deny or revoke access to any entity that fails to meet our security and legitimacy standards.

3. Commitment to Individual Privacy

We care deeply about the privacy of citizens. Our systems are engineered to facilitate trust, compliance, and security—not surveillance or unauthorized tracking. As a condition of using our APIs, clients legally bind themselves to the following:

• Lawful Basis: Clients must possess a documented, lawful basis for querying individual data (e.g., explicit user consent during onboarding, regulatory KYC mandates, or active, legally sanctioned investigations by LEAs).
• Prohibition of Resale: API access and the resulting data cannot be resold, aggregated into public databases, or used for unauthorized marketing purposes.
• Data Minimization: Clients agree to query only the specific data points strictly necessary for their authorized business or investigative function.

4. Acceptable Use and Compliance

Clients must comply with all applicable local, national, and international data protection laws (including but not limited to the IT Act of India and DPDP Act provisions). Any misuse of the API—such as attempting to reverse-engineer our databases, scraping data, or bypassing security rate-limits—will result in immediate termination of the account and potential legal action.

5. Audits and Revocation

KenilGlobal maintains detailed logs of API usage to monitor for anomalies and policy violations. We reserve the right to conduct periodic compliance audits of our clients' usage. If a client is found to be utilizing our APIs outside of their approved scope or compromising individual privacy, we will immediately revoke API access and report the incident to the relevant regulatory authorities if necessary.

6. Contact for Compliance Issues

If you suspect that our services are being misused or have questions regarding our API compliance policies, please reach out to our legal and compliance team immediately.