Disclaimer & Terms of Use

Last updated: 3 September 2026 · Applies to www.auditxfintech.com and all pages of this website.

1. General Disclaimer

The content published on this website is provided by AuditX Fintech Private Limited ("the Company", "AuditX Fintech", "we", "us") for general informational purposes only. While we endeavour to keep the information accurate and up to date, no representation or warranty, express or implied, is given that the content is complete, accurate, reliable or suitable for any particular purpose. Nothing on this website constitutes professional, financial, legal or investment advice and should not be relied upon as such. Engagement-specific advice is provided only through a formal signed engagement letter with AuditX Fintech.

2. Nature of Business — Regulatory Declaration

AuditX Fintech Private Limited is engaged exclusively in the business of financial forensics, financial due diligence, fraud examination, accounting forensics and fiduciary document analysis, providing professional advisory and investigative services to private sector enterprises, corporate clients, banks, legal firms, insurance companies, law enforcement agencies, regulatory bodies, public sector undertakings and government investigation wings across India.

The Company's revenue is derived solely from professional service fees for forensic examination, investigation, due diligence reports, expert opinions, technology-assisted financial analysis and related advisory engagements. The Company does not earn income by way of interest, financial spreads, brokerage on securities, commission on loans, or any fee linked to the placement, sale or distribution of financial products.

Notwithstanding the use of the word "Fintech" in the Company's name — which refers solely to the Company's deployment of technology-driven analytical tools and forensic platforms in rendering its professional services — the Company expressly clarifies that:

• The Company is not a Non-Banking Financial Company (NBFC) and is not registered with, nor required to be registered with, the Reserve Bank of India under Section 45-IA of the Reserve Bank of India Act, 1934.
• The Company is not engaged in banking business and does not accept deposits from the public in any form, and holds no licence under the Banking Regulation Act, 1949.
• The Company is not engaged in share trading, securities dealing, stock broking, portfolio management, investment advisory, research analyst services or wealth management, and is not registered with SEBI in any capacity.
• The Company is not engaged in loan aggregation, lending, money lending, peer-to-peer or digital lending, loan origination, debt recovery, factoring or any form of credit intermediation, and does not act as a DSA, Business Correspondent or Lending Service Provider for any bank, NBFC or regulated entity.
• The Company is not engaged in issuance of payment instruments, payment aggregation or gateway services, money transfer, foreign exchange dealing, insurance broking, mutual fund distribution, crowdfunding, virtual asset exchange operations, or any consumer-facing financial product distribution.

The Company does not hold, and is not required to hold, any registration, licence or authorisation from RBI, SEBI, IRDAI, PFRDA, the Financial Intelligence Unit – India (as a Reporting Entity on its own account), or any other financial sector regulator, for its current business activities. Our engagement with the financial sector is strictly as an independent professional service provider rendering forensic, investigative and due-diligence services — not as a participant in or operator of any regulated financial activity. Should the nature of the Company's activities change in a manner attracting regulatory registration, the Company undertakes to obtain all requisite approvals prior to commencing such activity.

3. Terms of Use

By accessing and using this website, you agree to be bound by these Terms of Use. If you do not agree with any part of these terms, please discontinue use of this website.

• All content on this site — including text, graphics, logos and the placeholder Startup India certificate image — is the property of AuditX Fintech Private Limited or its licensors and may not be reproduced without written permission.
• You agree to use this website only for lawful purposes and in a manner that does not infringe the rights of, or restrict or inhibit the use of this site by, any third party.
• Information submitted through the enquiry / feedback form is used solely to respond to your enquiry and for legitimate internal record-keeping, subject to the Cookie & Data Consent section below.
• Sample case studies published on this website are illustrative and prepared for demonstration purposes; client-identifying details have been withheld or altered to preserve confidentiality.
• AuditX Fintech reserves the right to amend these Terms of Use at any time without prior notice. Continued use of the website constitutes acceptance of the revised terms.

4. Cookie & Data Consent Policy

This website uses cookies and browser local-storage technology to operate correctly and to improve your experience:

• Essential cookies / storage remember your cookie-consent choice itself, and are required for the site to function as intended.
• Enquiry-data recording — when you submit the enquiry / feedback form, your submitted details are recorded only if you have accepted cookies via the consent banner. If you decline, your form submission is processed for that session only and is not stored.

You may withdraw cookie consent at any time by clearing your browser's site data for this website. You may also decline non-essential cookies from the consent banner shown when you first visit the site. We do not knowingly collect data from visitors who have not provided consent, and we do not sell or share visitor data with third parties for marketing purposes.

5. Limitation of Liability

To the fullest extent permitted by applicable law, AuditX Fintech Private Limited shall not be liable for any direct, indirect, incidental or consequential loss or damage arising from your access to, use of, or inability to use this website, or from any reliance placed on its content. Formal advice and deliverables are provided only under a signed engagement with the Company.

6. Governing Law & Jurisdiction

These Terms of Use and any dispute arising from your use of this website shall be governed by the laws of India, and shall be subject to the exclusive jurisdiction of the courts at Chennai, Tamil Nadu.

7. Contact Us

For questions regarding this Disclaimer, Terms of Use, or our Cookie & Data Consent Policy, please contact us at consult@auditxfintech.com or write to our registered office: No. 5, Andal Street, Sundaram Colony, Tambaram East, Chennai – 600 059, Tamil Nadu, India.