CheckPoint Compliance

Effective Date: June 17, 2025

Welcome to the website of CheckPoint Compliance LLC (“we,” “our,” or “us”). By accessing our website at https://checkpointcompliance.com or using any of our services, products, toolkits, or consultation offerings, you agree to be bound by these Terms and Conditions. Please review them carefully before using the site or engaging with any content or services we provide.

Acceptance of Terms

By using this website and our services, you acknowledge that you have read, understood, and agreed to be bound by these Terms and Conditions. If you do not accept these terms, you must not use our website or services.

Services Provided

CheckPoint Compliance LLC offers educational materials, compliance toolkits, downloadable materials, and consultation designed to support individuals and small businesses in understanding and improving their risk, compliance, and anti-fraud practices.

Our services are intended for informational and educational purposes only and do not constitute legal, financial, or tax advice.  Any decisions made based on our materials or recommendations are the sole responsibility of the user.

Intellectual Property

All content on this site (including text, graphics, logos, digital products, videos, and downloads) is the intellectual property of CheckPoint Compliance LLC or its content creators. Unauthorized copying, distribution, modification, or commercial exploitation of any materials on this site is prohibited unless prior written permission has been granted by us.

Purchases & Refunds

All sales of digital products, including toolkits and downloadable materials, are final. Due to the nature of digital content, we do not offer refunds once a product has been accessed or downloaded.

For consultation services, appointments may be rescheduled with at least 24 hours’ notice. Missed appointments or cancellations made less than 24 hours in advance will result in forfeiture of the session and will not be eligible for a refund. By booking a consultation, you agree to these terms and acknowledge the non-refundable nature of late cancellations.

User Responsibilities

As a user of our site, you agree to use our services responsibly and lawfully. You may not interfere with the functionality of the site, introduce malicious software, attempt unauthorized access to restricted areas, or misuse our content in a way that misleads others or misrepresents our brand. You are responsible for ensuring the accuracy of any information you provide and for maintaining the confidentiality of any access credentials or personal data you use in connection with our services.

Privacy Policy

Your use of our website is also governed by our Privacy Policy, which outlines how we collect, store, use, and protect your personal information. By using our site, you consent to the practices described in that policy.

Third-Party Links

Our website may contain links to third-party websites or resources. These links are provided for your convenience, but we are not responsible for the content, security, or practices of any external sites. You access such sites at your own risk, and we encourage you to review their respective terms and privacy policies.

Limitation of Liability

CheckPoint Compliance LLC makes every effort to provide accurate and useful content, but all services and materials are offered on an “as-is” basis. We make no warranties or guarantees regarding the completeness, accuracy, or effectiveness of the information provided. We are not liable for any direct, indirect, incidental, or consequential damages resulting from your use of our site, products, or services.

Changes to These Terms

We reserve the right to modify or update these Terms and Conditions at any time. Any changes will be posted on this page with a revised “Effective Date.” Your continued use of the website after any changes constitutes your acceptance of any modifications.

Contact Information

If you have any questions about these Terms and Conditions, please contact us at:
Email: admin@checkpointcompliance.com