AML DISCLAIMER

AMLKYC (amlkyc.tech)

1. General Provisions

AMLKYC provides tools for risk analysis related to cryptocurrency addresses, transactions, and digital assets.

All information and risk scores provided by the Service are for informational and analytical purposes only.

2. No Financial or Legal Advice

AMLKYC:

  • is not a bank, financial institution, or licensed payment provider;
  • does not provide legal, financial, or investment advice;
  • does not guarantee the accuracy, completeness, or reliability of any results.

Risk assessments are not definitive conclusions.

3. Limitation of Liability

By using the Service, you acknowledge and agree that:

  • all decisions are made at your own discretion;
  • you use the Service at your own risk.

AMLKYC shall not be liable for:

  • financial losses;
  • blocked transactions or accounts;
  • actions of third parties;
  • any consequences arising from the use of the Service.

4. Nature of AML Risk Analysis

Risk assessments are based on:

  • algorithmic and statistical models;
  • publicly available data (including blockchain data);
  • third-party data sources.

Therefore:

  • false positives may occur;
  • certain risks may not be detected.

5. User Responsibilities

You agree to:

  • conduct your own due diligence;
  • comply with applicable laws and regulations;
  • not use the Service for illegal or fraudulent purposes.

6. API Usage

When using the API:

  • you are fully responsible for how the results are interpreted and used;
  • you must not use the Service to bypass regulations, sanctions, or compliance controls.

7. Regulatory Compliance

The Service does not replace:

  • internal compliance procedures;
  • regulatory obligations;
  • mandatory KYC/AML checks.

8. Changes

AMLKYC reserves the right to update or modify this Disclaimer at any time.

9. Contact

AMLKYC
https://amlkyc.tech/
Email: support@amlkyc.tech