API TERMS OF SERVICE

AMLKYC (amlkyc.tech)

1. Scope

These API Terms of Service ("API Terms") govern your access to and use of the AMLKYC API ("API").

By accessing or using the API, you agree to these API Terms and the main Terms of Use.

2. API Access

2.1

To use the API, you must:

  • create an account;
  • obtain API credentials (API key/token).

2.2

You are responsible for:

  • safeguarding your API credentials;
  • all activities performed using your API key.

2.3

You must not:

  • share API credentials with unauthorized parties;
  • expose API keys in public repositories.

3. Permitted Use

You may use the API solely for:

  • cryptocurrency risk assessment;
  • AML analysis and compliance support;
  • integration into your own applications or services.

4. Prohibited Use

You agree not to use the API for:

  • illegal, fraudulent, or deceptive activities;
  • money laundering or sanctions evasion;
  • monitoring individuals without lawful basis;
  • reverse engineering or scraping the Service;
  • overloading or disrupting the API.

5. Rate Limits and Usage

5.1

API usage may be subject to:

  • rate limits;
  • request quotas;
  • billing thresholds.

5.2

Exceeding limits may result in:

  • throttling;
  • temporary suspension.

6. Data Usage

6.1

You are responsible for:

  • the legality of data you submit;
  • compliance with applicable data protection laws.

6.2

You must not:

  • submit unlawful or unauthorized personal data;
  • misuse blockchain analysis results.

7. Service Availability

7.1

The API is provided on an "as is" basis.

7.2

AMLKYC does not guarantee uninterrupted availability or error-free operation.

8. Modifications

AMLKYC may: modify API endpoints, update documentation, and change features. Where possible, notice will be provided.

9. Suspension and Termination

AMLKYC may suspend or revoke API access if you violate these Terms, suspicious or abusive activity is detected, or required by law or regulation.

10. Fees and Billing

10.1

API access may be subject to fees.

10.2

You agree to pay all applicable charges and comply with billing terms.

10.3

Fees are non-refundable unless stated otherwise.

11. Intellectual Property

All rights to the API, including software, algorithms, and documentation, belong to AMLKYC. You are granted a limited, non-exclusive, non-transferable license.

12. Limitation of Liability

To the maximum extent permitted by law, AMLKYC shall not be liable for financial losses, incorrect risk assessments, misuse of API data, or indirect/consequential damages.

13. Compliance Disclaimer

The API provides risk assessment only and does not replace legal/compliance obligations or guarantee regulatory compliance.

14. Indemnification

You agree to indemnify and hold harmless AMLKYC from claims arising from your API use, violation of laws/regulations, or misuse of results.

15. Governing Law

These API Terms are governed by applicable laws of the AMLKYC jurisdiction.

16. Contact

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