Disclaimer

AMLWORLDCHECK is a compliance tool that is designed to assist organizations in identifying and managing risks related to anti-money laundering and counter-terrorism financing. While we strive to provide accurate and up-to-date information, we cannot guarantee the completeness or accuracy of the data we provide.

We do not provide legal, financial, or professional advice. The information provided by AMLWORLDCHECK should not be relied upon as a substitute for professional advice or judgment. Users should seek appropriate professional advice for their specific circumstances.

We do not endorse or recommend any specific course of action or entity, and we are not responsible for any decisions made by users based on the information provided by our services. We make no warranties, express or implied, regarding the information provided by our services, and we disclaim any and all liability for any loss or damage arising out of or in connection with the use of our services.

Users of AMLWORLDCHECK are solely responsible for their use of the service and compliance with all applicable laws and regulations. AMLWORLDCHECK is not responsible for any errors or omissions in the information provided by users, and we reserve the right to terminate user accounts for any reason, including but not limited to violations of our terms of service or applicable laws and regulations.

By using AMLWORLDCHECK, users acknowledge and accept these disclaimers and agree to indemnify and hold harmless AMLWORLDCHECK and its affiliates, officers, directors, employees, and agents from any and all claims, actions, damages, liabilities, and expenses arising out of or in connection with their use of the service.