Provision record
Gusto · Gusto Terms of Service · View original document ↗

Sanctions Screening on All Transactions

High severity Explicit document language Common · 181 of 352 platforms
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This analysis describes what Gusto's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

How other platforms handle this

Stripe High

We use Personal Data to meet our contractual and legal obligations related to anti-money laundering, Know-Your-Customer ("KYC") laws, anti-terrorism activities...export control, and prohibition of doing business with restricted persons...

Snapchat High

you are not a person who is barred from using the Services under the laws of the United States, the United Kingdom, or any other applicable jurisdiction — including, for example, that you do not appear on the U.S. Treasury Department's list...

Duolingo High

You represent and warrant that you are not: (1) organized under the laws of, operating from, or otherwise ordinarily resident in a country or territory that is the target of comprehensive U.S. economic or trade sanctions...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Gusto may...terminate this Agreement immediately without notice...if Employer attempts to send funds to a country or recipient that is sanctioned or that Gusto reasonably believes is sanctioned in Gusto's sole discretion.

Excerpt from Gusto's Terms of Service

Provision details

Document information
Document
Gusto Terms of Service
Entity
Gusto
Date stated by the document
Aug. 1, 2025
As printed in Gusto’s text (version CA-V-007001), not a ConductAtlas date.
Tracking information
First captured by ConductAtlas
April 19, 2026
Text quoted from version
CA-V-007001, captured Sept. 17, 2026
Record ID
CA-P-036149
Document ID
CA-D-000293
Evidence Provenance
Source URL
Wayback Machine
Archived bytes SHA-256 (version CA-V-007001)
c2864616bf8a2de4ba7a45e8b53965a96865b11384784b449c235d607c1b78f8
Analysis generated
May 21, 2026 03:08 UTC
Methodology
Evidence
✓ Excerpt found verbatim in version CA-V-007001 (checked Oct. 5, 2026)
Citation Record
Entity: Gusto
Document: Gusto Terms of Service
Record ID: CA-P-036149
Version: CA-V-007001
Captured: 2026-09-17 00:44:55 UTC
SHA-256: c2864616bf8a2de4…
URL: https://conductatlas.com/platform/gusto/gusto-terms-of-service/provision/CA-P-036149/sanctions-screening-on-all-transactions/
Accessed: Oct. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Gusto's Sanctions Screening on All Transactions clause do?

The clause states: “Gusto may...terminate this Agreement immediately without notice...if Employer attempts to send funds to a country or recipient that is sanctioned or that Gusto reasonably believes is sanctioned in Gusto's sole discretion.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 181 platforms. See the full comparison.

Is ConductAtlas affiliated with Gusto?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Gusto.