Terms of Service
These terms govern your use of our AML compliance platform. Please read them carefully before using our services.
Last updated: January 2025
Acceptance of Terms
By accessing or using the AML PROOF platform, you agree to be bound by these Terms of Service and all applicable laws and regulations.
Agreement Scope
- These terms apply to all users of the platform
- Covers all features and services provided
- Includes mobile and web applications
- Applies to API and integration usage
Legal Capacity
- Must be 18 years or older to use services
- Corporate users must have proper authorization
- Compliance with local laws required
- Professional licensing may be required
Service Description
AML Compliance Platform
- • Customer due diligence management
- • Transaction monitoring and alerts
- • Risk assessment and scoring
- • Regulatory reporting tools
- • Training and certification modules
Professional Services
- • Implementation and onboarding support
- • Custom integration development
- • Regulatory update notifications
- • Technical support and maintenance. AML PROOF does not provide legal or compliance consulting or advisory services. Users remain responsible for seeking independent legal or regulatory advice.
Analytics & Reporting
- • Compliance dashboard and metrics
- • Automated regulatory reports
- • Risk trend analysis
- • Performance benchmarking
- • Audit trail and documentation
Training & Education
- • Interactive AML training modules
- • Certification programs
- • Regulatory update briefings
- • Best practice guidance
- • Competency assessments
User Responsibilities
As a user of our platform, you agree to comply with these responsibilities and obligations.
Account Security
Maintain confidentiality of login credentials, use strong passwords, enable multi-factor authentication, and report security incidents immediately.
Lawful Use
Use services only for legitimate business purposes, comply with all applicable laws and regulations, and respect intellectual property rights.
Data Accuracy
Provide accurate and complete information, keep data current and up-to-date, and ensure data quality for compliance purposes.
Prohibited Activities
The following activities are strictly prohibited when using our platform:
Technical Violations
- Attempting to breach security measures
- Reverse engineering or decompiling software
- Introducing malware or harmful code
- Excessive automated requests or scraping
Content Violations
- Uploading false or misleading information
- Sharing confidential third-party data
- Violating intellectual property rights
- Using platform for illegal activities
Service Availability & Limitations
We strive to provide reliable service but cannot guarantee uninterrupted availability.
Uptime Target
Service availability goal with planned maintenance windows
Maintenance
Scheduled maintenance with advance notice
Support
Technical support during business hours
Backups
Regular data backups and disaster recovery
Limitation of Liability
Our liability is limited to the maximum extent permitted by law. We provide the platform "as is" without warranties.
No Warranties
Services provided without express or implied warranties
Damages Cap
Liability limited to the total subscription fees paid by you to AML PROOF in the 12 months immediately preceding the claim. Nothing in these Terms excludes liability where such exclusion is prohibited by law.
Exclusions
No liability for indirect, consequential, or punitive damages
Termination
Either party may terminate this agreement under certain conditions. Data retention policies apply after termination.
Termination by User
- Cancel subscription at any time. 30-day notice applies for annual contracts. Data export is available for 90 days after termination. No refunds are provided for partial billing periods, except where required by applicable consumer protection laws.
Termination by Us
- Breach of terms or prohibited activities
- Non-payment of fees
- Legal or regulatory requirements
- Service discontinuation with notice
Questions About These Terms?
If you have questions about these terms of service or need clarification on any provisions, please contact our legal team.