Terms & Conditions
The terms that apply when you use the AMLPRO website and platform.
Last updated: Placeholder — to be finalized with legal counsel
Acceptance of Terms
By accessing or using the AMLPRO website or platform, you agree to be bound by these Terms & Conditions. This page is a template and should be reviewed by qualified legal counsel before publication.
Use of the Platform
The AMLPRO platform is intended for use by authorized organizations for legitimate financial crime compliance purposes, including AML, sanctions, PEP, watchlist and adverse media screening. Access is subject to a separate customer agreement governing use of the platform and API.
No Guarantee of Outcome
AMLPRO provides risk intelligence and screening tools to support compliance decision-making. Use of the platform does not guarantee identification of all relevant risk, and final compliance decisions remain the responsibility of the customer organization.
Intellectual Property
All content, branding, software and materials on this website and platform are the property of AMLPRO or its licensors and may not be used without permission.
Limitation of Liability
To the maximum extent permitted by law, AMLPRO shall not be liable for any indirect, incidental or consequential damages arising from use of the website or platform.
Changes to These Terms
We may update these Terms & Conditions from time to time. Continued use of the website or platform after changes take effect constitutes acceptance of the revised terms.
Contact Us
Questions about these Terms & Conditions can be directed to [email protected].