Legal & Compliance

Terms and Conditions

The rules that govern your use of the DE RISC Group website, client portal, and screening services — including accounts, conduct, payments, liability, and your rights.

Applies to: riscgroup.co & portalderiscgroup.co Contact: info@deriscgroup.co Governing entity: DE RISC Group

Welcome to the DE RISC Group website (https://www.riscgroup.co/) and client portal (https://www.portalderiscgroup.co/). These Terms and Conditions ("Terms") govern your use of our websites, services, and client platforms. By accessing or using our sites, you agree to these Terms. If you do not agree, please do not use the site or services.

1. Use of Website

You agree to use our websites only for lawful purposes and in accordance with all applicable laws and regulations. Any misuse of the website, including unauthorized access or interference with its operation, is strictly prohibited.

2. Account Registration and Security

To access certain features or services, you may be required to create an account. You are responsible for maintaining the confidentiality of your login information and for all activity that occurs under your account.

You agree to:

  • Provide accurate, complete, and current information.
  • Notify us immediately of any unauthorized use or suspected breach of security.
  • Update your password regularly for enhanced security.

3. Intellectual Property

All content on the DE RISC Group website—including text, graphics, logos, designs, reports, software, and trademarks—is the property of DE RISC Group or its licensors and is protected by applicable intellectual property laws.

You may not reproduce, distribute, modify, or exploit any content without our prior written permission.

4. User Conduct

You agree not to:

  • Post or transmit unlawful, abusive, or offensive content.
  • Attempt to gain unauthorized access to the website or related systems.
  • Use the website in a way that could disable, damage, or impair its functioning.

5. Client and Candidate Responsibilities

Clients and candidates who use our services (e.g., background checks, verifications) must provide accurate and lawful information. Misrepresentation or misuse of our services may result in termination of access and potential legal consequences.

6. Privacy and Data Collection

By using our website, you acknowledge that your personal information may be collected, used, and shared in accordance with our Privacy Policy. This includes information provided directly, automatically, or through third parties.

We process your data for account management, communication, service delivery, security, and legal compliance.

7. Third-Party Links and Services

Our website may contain links to third-party websites or services. We are not responsible for the content, security, or privacy practices of those third-party platforms. Access them at your own risk.

8. Service Availability and Modifications

We strive to maintain continuous access to our website and services but do not guarantee uninterrupted or error-free performance. We reserve the right to modify, suspend, or discontinue any part of the website or services at any time without notice.

9. Payment and Billing

If you purchase services through the website:

  • You are responsible for providing accurate billing details.
  • Payments must be made through authorized methods.
  • We reserve the right to cancel or modify services if pricing changes, or if technical or provider-related issues arise.
  • No refunds will be provided for reports already retrieved or services already in progress.

10. Limitation of Liability

DE RISC Group is not liable for:

  • Direct, indirect, or consequential damages arising from your use of the website or services.
  • Any errors, omissions, or delays in information provided.
  • Unauthorized access to or alteration of your transmissions or data.

Use of the website and services is at your sole risk.

11. Indemnification

You agree to indemnify, defend, and hold harmless DE RISC Group, its affiliates, and its personnel from any claims, damages, or liabilities arising out of your use of the website or services, your violation of these Terms, or your infringement of any rights of a third party.

12. Restrictions on Use

You agree not to:

  • Attempt to gain unauthorized access to any part of the website or its systems.
  • Interfere with the website's operation or security.
  • Use automated tools (e.g., bots, crawlers) without written permission.

13. Data Security and Retention

We implement strong administrative, technical, and physical safeguards to protect your personal data. Information is retained only as long as necessary to fulfill the purpose for which it was collected or as required by law or contractual obligation.

14. Data Transfers

Your personal information may be processed or stored in countries outside your own, including jurisdictions with different data protection laws. DE RISC Group ensures appropriate safeguards are in place when transferring data internationally.

15. Your Rights

Depending on your location, you may have rights related to your personal data, such as access, correction, deletion, objection, or data portability. Contact info@deriscgroup.co for assistance or to submit a request. We may verify your identity before processing.

16. Termination

We reserve the right to suspend or terminate your access to the website or services at our sole discretion, without notice, if we believe you have violated these Terms or applicable laws.

17. Changes to Terms

We may update these Terms periodically. Changes will be posted on our website with a revised effective date. Continued use after changes means you accept the updated Terms.

18. Governing Law

These Terms shall be governed by and interpreted in accordance with the laws of the jurisdiction in which DE RISC Group operates. Any disputes shall be resolved in that jurisdiction's courts.

19. Contact Information

For questions about these Terms, please contact us at: