AML Disclaimer

AMLKYC outputs are automated and analyst-assisted risk indicators derived from public blockchains, third-party sources, heuristics, attributions and available records. They are not legal advice, financial advice, an audit, a regulatory determination, a criminal allegation, proof of source or ownership, or a guarantee of future treatment by any third party.

• Public blockchains generally identify addresses, not verified persons or legal owners.
• Attribution, clustering, exposure tracing and category labels can be incomplete, delayed, disputed, changed or incorrect.
• Indirect exposure does not prove control, intent, knowledge, wrongdoing or legal liability.
• Risk scores depend on methodology, depth, timing, thresholds, network support and data availability and may change after a report is issued.
• False positives and false negatives are unavoidable; absence of a flag does not mean an asset, address or person is lawful or risk-free.
• Forks, bridges, mixers, privacy technologies, smart contracts, off-chain transactions and cross-chain activity may reduce traceability.

Terms such as “clean”, “dirty”, “safe” and similar marketing shorthand are not legal classifications. A low score does not guarantee acceptance, withdrawal, transfer or non-freezing by an exchange, bank, wallet provider, regulator or counterparty. A high score does not establish that assets are proceeds of crime.

Users must evaluate context, transaction direction, exposure type, amount, timing, customer profile and corroborating evidence. Material adverse action should not be based solely on an AMLKYC output where human review, notice, appeal or additional evidence is required by law or fairness.

AMLKYC does not control banks, exchanges, custodians, counterparties, blockchain networks, authorities or data providers and is not responsible for their decisions. Reports are time-stamped snapshots. Users should re-screen when a decision is delayed, risk changes or updated information is material.

Submitting a theft report, address or transaction does not commence a police investigation, freeze assets, recover funds or create an attorney-client relationship. Users should promptly contact relevant law enforcement, exchanges, counsel and insurers. Never pay anyone claiming that AMLKYC or FATF requires a release or recovery fee.

The User bears responsibility for inputs, configuration, interpretation, decisions, compliance and lawful disclosure. To the maximum extent permitted by law, Provider disclaims warranties and liability as stated in the Terms of Use. If this Disclaimer conflicts with a signed enterprise agreement, the signed agreement controls only for the express subject of conflict.

Legal notices, privacy requests and support communications must be sent to support@amlkyc.tech. Notices to the Provider may also be delivered to its legal address: 11/1, Apt. 14/1, Adonts Street, Arabkir, Yerevan, Republic of Armenia. Electronic notices are deemed received on the next business day after transmission unless the sender receives a delivery failure notice.