This User Agreement (“Agreement”) is entered into by and between AML Scanner LTD (“Company,” “we,” “our,” or “us”) and the user (“you,” “your” or “User”) of our services, software, or website (“Services”). By accessing, using, or signing up for our Services, you confirm that you have read, understood, and agreed to comply with the terms outlined in this Agreement. If you do not agree to this Agreement, you are not authorized to use our Services.
1. ACCEPTANCE OF TERMS
1.1. By using our Services, you signify your acceptance of this Agreement, including all additional terms, conditions, and policies referenced herein or available by hyperlink.
1.2. Your continued use of the Services constitutes your agreement to comply with any updates or modifications made to this Agreement. It is your responsibility to review this Agreement periodically.
2. DESCRIPTION OF SERVICES
2.1. AML Scanner provides tools and platforms for conducting Anti-Money Laundering (AML) checks, Know-Your-Customer (KYC) compliance, wallet screening, risk scoring, and other related services.
2.2. The Services are intended to assist businesses in meeting regulatory standards and ensuring compliance with international laws, such as FATF guidelines, FinCEN requirements, and other applicable legal standards.
2.3. We do not provide financial or legal advice. Our tools and data should not be solely relied upon for decision-making.
3. USER OBLIGATIONS
As a User of our Services, you agree to:
3.1. Provide accurate, truthful, and complete information when registering or using our Services.
3.2. Use the Services only for lawful purposes and in compliance with all applicable laws and regulations, including those related to anti-money laundering and financial compliance.
3.3. Refrain from:
3.4. Notify us immediately if you suspect unauthorized access to your account.
4. REGISTRATION AND ACCOUNT
4.1. To access certain features of the Services, you may be required to create an account.
4.2. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
4.3. The Company reserves the right to suspend or terminate accounts that violate this Agreement or applicable laws.
5. DATA PRIVACY AND SECURITY
5.1. The Company is committed to protecting your data and maintaining the confidentiality of the information you provide to us. For more details, please review our Privacy Policy.
5.2. Users acknowledge that while the Company employs industry-standard security measures, no system can guarantee complete security. You use the Services at your own risk.
6. PAYMENT AND FEES
6.1. Use of certain Services may require payment of fees as outlined in our Pricing Policy.
6.2. All payments are non-refundable unless otherwise stated. The Company reserves the right to update pricing at its discretion with prior notice to Users.
6.3. Users are responsible for any applicable taxes or charges incurred through the use of the Services.
7. LIMITATION OF LIABILITY
7.1. To the fullest extent permitted by law, the Company shall not be liable for any direct, indirect, incidental, or consequential damages arising out of or related to:
7.2. The Company’s total liability under this Agreement is limited to the amount you paid for the Services in the 12 months preceding the incident giving rise to the liability.
8. TERMINATION
8.1. We reserve the right to suspend or terminate your access to the Services at any time, without notice, for reasons including, but not limited to:
8.2. Upon termination, you will no longer have access to the Services, and any data or content associated with your account may be deleted.
9. INTELLECTUAL PROPERTY
9.1. All content, trademarks, and intellectual property associated with the Services are the sole property of the Company and are protected under applicable intellectual property laws.
9.2. Users are granted a limited, non-exclusive, non-transferable license to access and use the Services for their intended purposes.
10. CHANGES TO THE AGREEMENT
10.1. The Company reserves the right to modify this Agreement at any time. Changes will be effective immediately upon posting on our website or notifying you via email.
10.2. Continued use of the Services after modifications constitutes your acceptance of the updated Agreement.
11. GOVERNING LAW
11.1. This Agreement shall be governed by and construed in accordance with the laws of England and Wales, without regard to its conflict of law principles.
11.2. Any disputes arising from this Agreement shall be resolved through binding arbitration in London, UK, unless otherwise required by applicable law.
12. CONTACT INFORMATION
If you have questions or concerns about this Agreement, please contact us at:
AML Scanner LTD
17 City North Place, London, N4 3FU, United Kingdom
Email: [email protected]
ACKNOWLEDGEMENT
By using our Services, you acknowledge that you have read, understood, and agreed to be bound by this Agreement.
Effective Date: 2024.09.10
