Acceptable Use Policy
Last updated: January 31, 2026
1. Purpose
This policy outlines rules for using TIN Validate responsibly and lawfully.
2. Permitted Use
- Validate TINs for legitimate business purposes
- Integrate our API into your applications
- Support compliance and due diligence processes
3. Prohibited Activities
- Illegal activities, fraud, or money laundering
- Bypassing rate limits or access controls
- DoS attacks or overloading systems
- Sharing API keys with unauthorized parties
- Creating multiple accounts to circumvent limits
- Uploading malware or malicious code
4. API Usage
- Respect rate limits
- Keep API keys secure
- Implement proper error handling
5. Enforcement
Violations may result in warnings, suspension, or termination.
6. Contact
Report violations: [email protected]