Website Disclaimer
Comply Sphere Advisory FZCO
Effective Date: October 2026
Last Updated: October 2026
General Disclaimer
Comply Sphere Advisory FZCO (“Comply Sphere”, “we”, “our” or “us”) provides independent risk management consultancy, sanctions-related advisory services, technology consultancy and software-based risk assessment solutions.
Information, publications, regulatory insights, guides, downloadable materials and publicly available digital tools provided through www.complysphereadvisory.com are intended for general informational and risk-awareness purposes.
Unless expressly provided under a separate written professional engagement, website content and automated assessment outputs do not constitute legal, regulatory, financial, tax or professional advice tailored to any particular individual, organisation or transaction.
Sanctions laws, export controls, financial crime requirements and related regulatory frameworks are complex and subject to change.
Although we make reasonable efforts to provide accurate and relevant information, we do not guarantee that publicly available website content is complete, current, error-free or suitable for every jurisdiction or circumstance.
Users should independently verify material information and obtain appropriate professional advice before making significant business, compliance or transaction-related decisions.
Accessing our website, downloading publications, using free tools or submitting an enquiry does not establish a professional advisory or client relationship with Comply Sphere.
Professional advisory services are provided only under an appropriate written engagement agreement.
1. Artificial Intelligence and Automated Analysis
Certain Comply Sphere technology solutions, including Nexus™ by Comply Sphere Advisory, may use artificial intelligence, automated analytical methodologies and third-party information sources to support risk assessment and decision-making.
These technologies may generate:
Sanctions exposure indicators.
Counterparty and jurisdictional risk assessments.
Ownership and control analysis.
Transaction-related risk indicators.
Risk scores and analytical narratives.
Recommendations for further investigation or review.
Automated outputs are intended as decision-support information and should not be treated as definitive legal or regulatory conclusions.
Results may contain inaccuracies, omissions, outdated information or analytical limitations.
Users remain responsible for independently reviewing relevant outputs, undertaking appropriate due diligence and exercising professional judgement.
Comply Sphere’s automated tools do not independently approve, reject, authorise or execute transactions on behalf of users.
2. Free Sanctions Exposure Scan
The Free Sanctions Exposure Scan is a preliminary informational tool designed to help businesses identify potential areas of sanctions exposure.
The assessment is based on information provided by users and the analytical methodology applied by the tool.
Any results, risk indicators or recommendations generated are indicative only.
The assessment does not constitute:
A comprehensive sanctions risk assessment.
A formal sanctions screening determination.
Confirmation of compliance with applicable sanctions requirements.
Legal or regulatory advice.
Approval or authorisation of a business relationship or transaction.
A substitute for independent due diligence or professional compliance review.
The assessment may not identify every relevant sanctions risk or regulatory consideration.
Users remain responsible for their own compliance arrangements, risk management decisions and legal obligations.
3. Licensing and Scope of Services
Comply Sphere Advisory FZCO is established in Dubai, United Arab Emirates, under the International Free Zone Authority (IFZA).
Our stated licensed activities are:
7020022 – Cost Control & Risk Management Services
6202003 – IT Consultants
6201001 – Software Design
Within the scope of our applicable licence and legal requirements, Comply Sphere provides independent risk management consultancy, sanctions-related advisory support, technology consultancy and software-based analytical solutions.
Our professional advisory services may include sanctions exposure assessments, ownership and control analysis, risk methodology development, policy and framework reviews, and independent risk-related recommendations.
Comply Sphere operates an advisory-only professional services model.
We do not:
Provide outsourced compliance operations.
Assume responsibility for a client’s compliance function.
Act as an appointed compliance officer for clients.
Undertake ongoing operational sanctions screening on behalf of clients.
Approve, reject or execute client transactions.
Provide legal representation or regulated legal practice services.
Act as a regulated financial institution or investment adviser.
Clients retain responsibility for their own regulatory obligations, operational controls, internal approvals and commercial decisions.
Professional advisory engagements are governed by separately executed contractual agreements, including applicable Statements of Work.
4. Nexus™ Technology Platform
Nexus™ by Comply Sphere Advisory is a proprietary technology-based risk assessment and decision-support solution.
The platform is designed to assist users in evaluating sanctions-related and transaction risk information.
Nexus™ may incorporate third-party information, automated processing and analytical methodologies.
Outputs may be affected by data availability, information quality, methodology limitations and changes in applicable regulatory requirements.
Nexus™ does not replace independent sanctions screening, due diligence, legal review or professional judgement.
Use of paid Nexus™ services may be subject to separate product terms, subscription conditions and contractual arrangements.
Where separate Nexus™ terms apply, those terms govern the relevant paid service.
5. Third-Party Information and External Links
Our website, publications and tools may contain information obtained from or links to independent third-party sources.
These may include regulatory authorities, public databases, sanctions information providers, professional publications and external websites.
We do not control independent third-party content and cannot guarantee its accuracy, completeness, availability or continued relevance.
References to third-party information or external resources do not necessarily constitute endorsement.
Users should independently assess the reliability and suitability of third-party information before relying upon it.
6. Limitation of Liability
To the maximum extent permitted by applicable law, Comply Sphere does not guarantee the accuracy, completeness, availability or suitability of general website information, free assessment outputs or publicly available materials.
Users acknowledge that reliance on automated assessments or general informational content without appropriate independent verification may result in incomplete or incorrect conclusions.
To the extent permitted by applicable law, Comply Sphere shall not be responsible for indirect or consequential losses arising from reliance on publicly available website information or free assessment outputs.
Nothing in this Disclaimer excludes or restricts liability that cannot lawfully be excluded or limited.
This Disclaimer does not override liability provisions contained in a separately executed professional services agreement or paid software agreement.
Professional engagements remain subject to their respective contractual terms and applicable law.
7. Privacy and Data Protection
Personal information submitted through our website or digital tools is processed in accordance with our Privacy Policy and applicable data protection requirements.
Cookies and similar technologies are addressed in our Cookie Policy.
Users should avoid submitting unnecessary sensitive personal information or confidential third-party information through general website forms.
For further information, please refer to our:
8. Changes to This Disclaimer
We may update this Disclaimer to reflect changes in our business activities, website functionality, technology solutions or applicable legal requirements.
The latest version will be published on our website with an updated revision date.
9. Contact Information
Comply Sphere Advisory FZCO
International Free Zone Authority (IFZA)
Dubai, United Arab Emirates
Email: info@complysphereadvisory.com
Website: https://www.complysphereadvisory.com