Risk & Compliance
NineLogix helps approved AI and digital products sell globally through a review-first MoR / reseller path. That means every product is reviewed before launch.
For products expressly accepted into the NineLogix MoR service, NineLogix is identified to the buyer as the seller, collects payment through approved providers, and owns the buyer-facing order, billing, refund and dispute process.
Product category, claims, pricing, checkout needs, refund exposure, customer support capacity, provider-path suitability and operational risk are reviewed before setup.
For approved products, NineLogix prepares payment-path onboarding through its reviewed payment partner route. This includes product category review, checkout model, billing model, refund and dispute expectations, support responsibility, policy readiness, settlement needs and risk signals.
One approved product does not mean all products from the same team, all payment method categories or all markets are automatically available. NineLogix may review each product by category, delivery model, billing logic, refund/dispute exposure, policy readiness and target market, and may reject, limit, pause or remove specific products.
Payment providers, banks or operating partners may need to understand NineLogix's business model, product scope, customer support, refund/dispute handling, policy readiness, risk controls and settlement arrangements. NineLogix may provide a public business profile and setup context, but provider approval is not guaranteed.
Products involving finance, medical, legal, crypto, adult, gambling, scraping, account automation, regulated topics or sensitive data may be rejected, limited or paused. Agentic products that perform actions on behalf of users, trigger paid usage, start subscriptions, spend advertising budgets, move funds or consume high-cost resources may require enhanced review.
Product partners remain responsible to NineLogix for product legality, IP and distribution rights, accurate product facts, technical fulfilment, product support and truthful marketing evidence. NineLogix remains the buyer-facing seller and final contact for accepted transactions.
Buyers submit billing, cancellation, refund and dispute requests to NineLogix. Product partners must provide delivery and support evidence, while NineLogix makes and records the buyer-facing decision under its policies and applicable law.
Settlement timing, risk reserve, refunds, chargebacks, taxes, platform fees, FX and banking fees may affect final settlement.
Tax, platform and regional operating obligations may vary by market, product type, payment method, sales channel and risk profile.
NineLogix may reject, limit, suspend or remove products that create excessive legal, payment, tax, fraud, consumer, IP, platform or operational risk.
