Last updated: 2026

Welcome to VeriHound.
 By accessing or using our website and services, you agree to the following Terms and Conditions.

1. Company Information

VeriHound is an investigative and case-assessment company based in Hungary (European Union).
We assist clients by reviewing financial incidents, analyzing documentation, tracing digital interactions, and supporting communication with relevant institutions.
We operate as an independent investigations and case-assessment consultancy, offering analytical and procedural support while collaborating with institutions as needed.

2. Use of Our Website

By using our website, you agree that:

  • You are at least 18 years old.
  • All information you submit is accurate and truthful.
  • You will not use the website for unlawful, harmful, or misleading activities.
  • We may restrict access if misuse or abuse is detected.

3. Nature of Our Services

VeriHound provides case assessment, investigative analysis, and procedural support related to financial-incident cases.

Our services may include:

  • Reviewing client documentation
  • Providing a realistic evaluation of the situation
  • Preparing analytical reports
  • Communicating with institutions, platforms, or service providers when appropriate
  • Offering structured guidance throughout the process

    Our work focuses on providing clear analysis and well-structured guidance. The final results may depend on external parties, depending on the case. When third parties are required, we collaborate with them. 

4. Fees and Payments

Our service structure may include:

  • A free initial case review
  • An upfront service fee depending on the case.
  • A results-based fee, applicable only if our work contributes to a positive progression of the case

All fees are clearly communicated before any paid service begins.
Payments must be made through the secure methods provided by VeriHound.

5. Client Responsibilities

Clients are responsible for providing:

  • Accurate and complete information related to their case
  • Copies of relevant documents, transactions, screenshots, and communications
  • Timely responses to requests from the VeriHound team

VeriHound is not responsible for delays or limitations resulting from incomplete, inaccurate, or missing client information.

6. Data Protection & Privacy

We comply with European data-protection regulations (GDPR).
 Client information is used solely for:

  • Case assessment and investigative work
  • Communication with institutions or platforms
  • Internal service improvement

We do not sell or rent client information.
Data may only be shared with third parties when necessary for the case or as required by law.
Clients may request correction or deletion of their data at any time.

7. Third-Party Institutions

Our work may involve interacting with:

  • Banks
  • Payment processors
  • Crypto platforms
  • Brokers
  • Regulatory bodies

VeriHound is independent and not affiliated with these entities.
We do not control their procedures, policies, or response times.

8. Limitation of Liability

VeriHound shall not be held liable for:

  • The actions or decisions of financial institutions or third parties
  • Losses caused by fraudulent platforms
  • Delays outside our reasonable control
  • Outcomes affected by incomplete client information

To the maximum extent permitted by law, VeriHound’s liability is limited to the amount paid by the client for the specific service delivered.

9. Cancellation & Refund Policy

1. Erroneous Payments

If a payment was made in error, a refund may be issued with a small 5% processing deduction.
 This is available only when:

  • No service or communication has yet been provided by the VeriHound team, and
  • The refund request is submitted within 24 hours of the transaction.

2. Cancellation Before Work Begins

If a client chooses to cancel before any investigative work has started, a refund of up to 80% may be issued.
 A portion of the fee may be retained to cover administrative and case-allocation costs already incurred.

3. Cancellation After Work Has Started

Once VeriHound has begun working on the case — including research, case preparation, document review, or communication with third parties — refunds may be issued only for the portion of the service not yet completed.

To cover the time already invested and the work performed, a fee of up to 50% may be applied.

4. No Refund After Service Delivery

Once the agreed investigative work has been completed and the corresponding documentation has been delivered, the service is considered fulfilled.

In these cases, refunds are not applicable, as all contracted work has already been provided.

10. Governing Law

These Terms and Conditions are governed by the laws of Hungary and applicable EU regulations.
Any disputes will be handled through the appropriate legal channels in Hungary unless otherwise agreed in writing.

11. Updates to These Terms

We may update or modify these Terms at any time.
Changes take effect immediately when posted on this website.

12. Contact Information

For questions about these Terms, contact us at:

📧 support@verihound.com
 📍 Budapest, Hungary