# Birch Labs

> Birch Labs offers a BSA/AML/OFAC Independent Review.

Public website content is available for crawling, indexing and retrieval by search engines and AI tools, including background indexing and retrieval collections for answering questions. Model training and fine-tuning require prior written permission under the Terms of Use. The links below provide readable Markdown and the corresponding web pages.

The application page explains the process and engagement terms. It is distinct from the full Service Agreement. The final report is due within 30 calendar days after payment and the client's confirmation that all program documents are uploaded and the review should begin.

## Product and application

- [Independent review overview](https://birchlabsbv.com/index.md): Readable product overview. [Web page](https://birchlabsbv.com/).
- [Application process](https://birchlabsbv.com/start/index.md): Process, engagement terms and application fields. [Web page](https://birchlabsbv.com/start).

## Legal documents

- [Privacy Notice](https://birchlabsbv.com/privacy/index.md): Complete supplied draft, last updated September 4, 2026. [Web page](https://birchlabsbv.com/privacy).
- [Service Agreement](https://birchlabsbv.com/service-agreement/index.md): Complete supplied draft with clause numbering. [Web page](https://birchlabsbv.com/service-agreement). The application explanation is not a substitute.
- [Terms of Use](https://birchlabsbv.com/terms/index.md): Complete review version, effective September 8, 2026. [Web page](https://birchlabsbv.com/terms).