Terms of Service

1. Acceptance of Terms

By accessing or using the AML analytics platform (the "Service"), you agree to be bound by these Terms of Service ("Terms"). If you disagree with any part of the terms, you may not access the Service.

2. Description of Service

AML provides a contemporaryern Anti-Money Laundering (AML) analytics platform designed to help digital services identify risk patterns and improve compliance efficiency through smart monitoring tools. Our service includes, but is not limited to:

  • AML risk analysis
  • AML insights and visibility
  • AML check services
  • AML bot for automated monitoring

3. User Responsibilities

Users of the AML platform are responsible for:

  • Maintaining the confidentiality of their account and password
  • Restricting access to their computer and account
  • Ensuring the accuracy of the data inputted into the system
  • Complying with all applicable laws and regulations

4. Intellectual Property

The Service and its original content, features, and functionality are owned by AML and are protected by international copyright, trademark, patent, trade secret, and other intellectual property or proprietary rights laws.

5. Termination

We may terminate or suspend your account and bar access to the Service immediately, without prior notice or liability, under our sole discretion, for any reason whatsoever and without limitation, including but not limited to a breach of the Terms.

6. Limitation of Liability

In no event shall AML, nor its directors, employees, partners, agents, suppliers, or affiliates, be liable for any indirect, incidental, special, consequential or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from your access to or use of or inability to access or use the Service.

7. Changes to Terms

We reserve the right, at our sole discretion, to alterify or replace these Terms at any time. What constitutes a material change will be determined at our sole discretion. By continuing to access or use our Service after those revisions become effective, you agree to be bound by the revised terms.

8. Contact Us

If you have any questions about these Terms, please contact us at:

AML Analytics Ltd.
123 Compliance Street
London, UK EC1A 1BB
Email: support@amlanalytics.com
Phone: +44 20 1234 5678