TERMS OF USE

AMLKYC (amlkyc.tech)

1. General Provisions

These Terms of Use ("Agreement") govern the use of the AMLKYC service ("Service") available at https://amlkyc.tech/. By accessing or using the Service, you agree to this Agreement. If you do not agree, you must not use the Service.

2. Description of the Service

AMLKYC provides API for cryptocurrency risk assessment, AML analysis tools for blockchain addresses/transactions, user dashboard/account management, and technical documentation/integration solutions.

3. Account Registration

3.1

To access certain features, you must create an account and obtain API credentials.

3.2

You are responsible for credential confidentiality and all activities under your account.

3.3

You must not share your API keys with third parties.

4. Use of the Service

You agree to use the Service lawfully, comply with regulations, and not misuse/disrupt or attempt unauthorized access. You must not use the Service for illegal/fraudulent activity or sanctions evasion, reverse engineer/exploit the Service, or bypass system/security limitations.

5. API Usage

5.1

The API is provided for integration into third-party systems.

5.2

You agree to respect rate limits, ensure secure API implementation, and use results responsibly and in compliance with regulations.

5.3

AMLKYC may limit or suspend API access in case of suspicious or abusive activity.

6. Data Processing

6.1

By using the Service, you agree that AMLKYC may process data necessary to provide services.

6.2

You warrant that you have legal rights to submit data and that submitted data does not violate applicable laws.

6.3

Data processing is further governed by our Privacy Policy.

7. Fees and Payments

Access to certain features may require payment. Pricing and billing terms are provided via the Service or separate agreements. All payments are final and non-refundable unless otherwise stated.

8. Service Availability

The Service is provided on an "as is" and "as available" basis. AMLKYC does not guarantee uninterrupted or error-free operation. The Service may be updated, modified, or temporarily unavailable without prior notice.

9. Limitation of Liability

To the maximum extent permitted by law, AMLKYC shall not be liable for direct/indirect financial losses, loss of data or business opportunities, regulatory/compliance consequences, or actions of third parties. All use is at your own risk.

10. Compliance Disclaimer

The Service provides risk assessment only and does not replace legal advice, regulatory obligations, or internal compliance procedures. You are solely responsible for your compliance decisions.

11. Suspension and Termination

AMLKYC may suspend or terminate access if you violate this Agreement, suspicious/illegal activity is detected, or required by law/regulatory authorities.

12. Intellectual Property

All rights to the Service, including software, API, and documentation, are owned by AMLKYC. You may not copy, distribute, or modify the Service without permission.

13. Modifications

AMLKYC may update these Terms at any time. Continued use constitutes acceptance of the updated Terms.

14. Governing Law

This Agreement is governed by the laws of the applicable AMLKYC jurisdiction.

15. Contact Information

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