The terms and conditions stated below (“Terms”) cover the use and access to the AMLWORLDCHECK.COM platform. By using our platform, you agree to the terms and conditions as well as our Privacy Policy.
If the AMLWORLDCHECK.COM platform is accessed by a representative, employee, administrator, etc., of a company, the agreement with the terms and conditions is declared both personally and in the capacity held for the respective company.
To be able to use the services of the AMLWORLDCHECK.COM platform, the conditions provided by law regarding the capacity to enter into a contract must be met. Otherwise, the use of the platform is not allowed.
AMLWORLDCHECK.COM does not provide legal services, is not a law firm, attorney’s office, or any other form of legal organization, and does not provide legal advice.
The AMLWORLDCHECK.COM platform provides users with holistic tools in the customer knowledge process as a precautionary measure in the field of preventing and combating money laundering and terrorism financing.
Information provided by AMLWORLDCHECK.COM, along with the content on the AMLWORLDCHECK.COM website related to legal issues, is provided for private use and does not constitute legal advice.
Not all information provided by users will be subject to processing.
For legal advice on a specific issue, the interested user should consult a specialist in the field.
Neither AMLWORLDCHECK.COM nor any legal information provided by AMLWORLDCHECK.COM replaces the legal advice of professionals in the field.
The use of the platform’s services does not create an attorney-client relationship between the platform user and AMLWORLDCHECK.COM or between the user and any attorney, employee, or representative of AMLWORLDCHECK.COM. In case platform users require it, they should seek a professional in the field who will act under a contract.
The list of collaborators published on the AMLWORLDCHECK.COM website is provided to the public for free and is for informational purposes only. AMLWORLDCHECK.COM does not endorse, recommend any collaborator, and does not provide any guarantee of the qualification or competence of any collaborator.
Terms and Conditions
1. Privacy Policy
2. Personal Data Security and Cookies Policy.
This privacy policy covers all services offered and applies to visitors and users of the AMLWORLDCHECK.COM website to explain how AMLWORLDCHECK.COM uses and protects personal information. This privacy policy also covers the processing of personal data that can identify the user when using the AMLWORLDCHECK.COM website. This privacy policy does not apply to third parties, websites linked to our site, or those advertising on our site. These third-party sites have their own privacy policies, and it is recommended to review them. This privacy policy provides information about “cookies,” their use by third parties, and how to disable them.
The data provided during navigation and use of this site may be used by AMLWORLDCHECK.COM and processed to promote and improve its services.
In sections of AMLWORLDCHECK.COM where special applications involving registration occur (e.g., My Account) for accessing various services and products, visiting certain types of services, or activating promotional or advertising materials, AMLWORLDCHECK.COM will request personal data, including but not limited to, name, gender, profession, personal identification code, ID series and number, address, postal code, field of activity, personal interests, email address, phone number, debit or credit card number, contact information, and bank account. Providing this information will be used to identify you and, if necessary, to invoice services provided by AMLWORLDCHECK.COM. It will also allow us access to your personal data, as well as record information about the IP address and cookies of the site you requested. AMLWORLDCHECK.COM will use the stored information to improve certain products and services based on the activity carried out on our site. The data collected on the site may be used for marketing purposes and for the legitimate interests of AMLWORLDCHECK.COM, including building and using databases, whatever they may be.
Any changes made to the privacy policy will be published on our website and, if applicable, may be notified by SMS or email, so that you are informed about how your personal data is used. By continuing to use the site after any modifications, it is considered that you agree to these changes.
• Registering on the site generates a cookie that informs whether you are registered. Our servers use these cookies to display the account with which you registered and the permissions granted for certain services.
• Preserving your preferences and providing content and advertising. Your preferences are retained so that they do not need to be set on each visit to the site.
• Analyzing visitors for the purpose of improving the online experience. This analysis collects anonymous data about visits made to the site.
5.1. Collection of Personal Data. AMLWORLDCHECK.COM collects information gathered from the site, whether personal, demographic, technical, or collective, for the efficient administration of your account registration and to improve interaction with the site. By registering an account, you agree to the use of your personal data to receive information via email or any other form of communication about opportunities offered by AMLWORLDCHECK.COM, advertising information, and newsletters.
5.2. Use of Personal Data. The use of personal data will only be carried out in accordance with the applicable legal regulations regarding the protection of individuals concerning the processing of personal data and the free movement of such data.
5.3. By visiting/accessing/using the site, you express your consent to receive calls, text messages (SMS), or emails for the promotion of services offered by and/or through AMLWORLDCHECK.COM.
5.4. Disclosure and Transmission of Personal Information. AMLWORLDCHECK.COM will not transmit your personal information to third parties. Exceptions to this rule include:
• When you have expressed your agreement in this regard.
• When a legal provision requires it.
• When it protects the rights of AMLWORLDCHECK.COM or affiliated companies.
• When preventing a crime, protecting national security, individual safety, public safety.
• When an action or actions undertaken by you violate the provisions of the terms and conditions presented on the site or violate instructions in the use of products or services.
• In the case of assignment, merger, acquisition, or other legal means of changing legal status or ownership.
5.5. Right to Delete or Modify Your Data. If you wish to delete or modify the data recorded by you on the site, in whole or in part, you have the right to request AMLWORLDCHECK.COM to make the changes.
5.6. Data Security. Account Passwords. To increase data confidentiality and security, any registered account will be protected by a password. Accessing data through the password excludes any responsibility of AMLWORLDCHECK.COM in case of disclosure resulting from this activity.
You have the right to refuse to provide personal information, in which case AMLWORLDCHECK.COM may not be able to provide certain services. You also have the right and obligation to update personal information. The responsibility for maintaining the confidentiality of access passwords and account information rests entirely with the user.
By accessing and using the site, your personal data and any other information provided by you may be processed and used by AMLWORLDCHECK.COM in any activities and purposes related to marketing, telecommunications, and for the legitimate interests of AMLWORLDCHECK.COM, including building and using databases, whatever they may be. Also, by accessing and using the site, you express your consent to receive calls, text messages (SMS), or emails for the promotion of services offered. If you do not agree with the terms of use of the website and the handling of personal data by AMLWORLDCHECK.COM, you have the right not to use this website.
1. Duration of Access to the AMLWORLDCHECK.COM Platform
2. AMLWORLDCHECK.COM reserves the right to stop access to services for any reason and at any time without notice. For example, services may be subject to suspension if they do not comply with these conditions or if you use the services illegally or in a way that exposes us to legal liability.
3. AMLWORLDCHECK.COM also reserves the right to modify or temporarily or permanently interrupt any part of its services without notice.
4. The user agrees that AMLWORLDCHECK.COM is not responsible to any third party for any modification, suspension, or interruption of services for any kind of damage, claim, or other such nature that the client may suffer.
III. Ownership and Retention of Documents
1. AMLWORLDCHECK.COM does not claim ownership rights over the documents you create or upload and store using our services.
2. However, you grant permission to use them in connection with the provision of services. You confirm and agree that AMLWORLDCHECK.COM may retain and disclose these documents if necessary for the following reasons:
1) Upon the request of a court, criminal investigative authorities, other authorities, and state institutions.
2) To protect the rights of AMLWORLDCHECK.COM.
3) To protect the rights of property, or the rights of employees and owners of AMLWORLDCHECK.COM, users, and the public.
3. You agree that AMLWORLDCHECK.COM has no responsibility or liability for the deletion or loss of documents or for the storage of retained or uploaded content.
4. You agree that AMLWORLDCHECK.COM has no responsibility or liability for the accuracy of the data entered, uploaded.
5. Consent to Receive Emails
By creating an account, you agree that you may receive communications from AMLWORLDCHECK.COM, such as newsletters, special offers, account reminders, advertising offers, and updates. You also understand that you can unsubscribe from these communications by clicking “unsubscribe” in the email footer.
1. Acceptable Use of Communication Services
2. You agree to use the services only for the purposes provided by AMLWORLDCHECK.COM. When using a service, you agree not to do any of the following:
• Defame, abuse, harass, threaten, or violate the legal rights of others.
• Publish, post, upload, distribute, or disseminate any names, materials, or information that is deemed inappropriate, offensive, defamatory, obscene, or illegal.
• Create a false identity, representing yourself or someone else without the right.
• Upload files containing software or other materials protected by intellectual property laws or privacy or publicity rights unless (i) you own or control the necessary rights, or (ii) you have received all necessary authorizations to do so.
• Upload corrupted files, files containing viruses, or any other files that may damage the operation of the platform or the hardware/software owned by third parties.
• Advertise, offer any special allowing such activity.
• Limit or inhibit any other user from using communication services.
• Collect identifying information about others without their consent.
• Violate any code of conduct.
• Violate applicable laws and regulations.
• Copy information from the website and distribute it.
1. Illegal or Prohibited Use
You may only use our services if it does not conflict with or violate the laws of your jurisdiction. The availability of our services in your jurisdiction is not an invitation or an offer made by AMLWORLDCHECK.COM to access or use the website or services. By using our platform, you accept the exclusive responsibility that you or any family or company member within which you work, use, or access our services does not violate any applicable laws in your jurisdiction. To enforce this provision, AMLWORLDCHECK.COM reserves the right to deny membership status or immediately suspend or terminate your account without notice.
The following are expressly excluded or prohibited:
• Use in connection with any legal issue that is frivolous, immoral, or illegal in nature, as determined by AMLWORLDCHECK.COM.
• Use in connection with any legal issue that directly or indirectly involves AMLWORLDCHECK.COM.
• Prohibited: “hacking,” “crawling” on the AMLWORLDCHECK.COM site directly or through intermediaries such as spiders. Using AMLWORLDCHECK.COM does not give you the right to resell the content without the express prior written consent of AMLWORLDCHECK.COM and not to publish it for a fee or free of charge on other internet or physical addresses.
VII. Granting the License
Subject to your compliance with these conditions, you are granted a non-exclusive, limited, and non-transferable license to use the Platform. As a registered user of AMLWORLDCHECK.COM, you are licensed to keep, for your own needs, physical or electronic copies of the documents you have created on AMLWORLDCHECK.COM. You may not copy the content of AMLWORLDCHECK.COM. Any rights not expressly granted in these conditions are reserved by AMLWORLDCHECK.COM. Unauthorized resale or distribution of materials downloaded from AMLWORLDCHECK.COM is strictly prohibited. The use of these materials is for your personal or business use. Any resale or redistribution of our materials requires express, written consent from AMLWORLDCHECK.COM.
VIII. Intellectual Property Rights
AMLWORLDCHECK.COM retains all rights, title, and interest in and to its products and services, including, without limitation, software, images, text, graphics, illustrations, logos, service marks, copyrights, photographs, video clips, music, and all intellectual property rights. Except as otherwise expressly provided in these conditions, you may not: (i) reproduce, modify, translate, create derivative works from any of our products and services; (ii) sell, license, sublicense, lease, distribute, copy, publicly display, adapt, or edit any of our products and services; or (iii) bypass or disable any technological or security features of our products and services. The design, text, graphics, selection, and arrangement thereof, and the services and legal forms, guidance documents, and all other content found on the site are the intellectual property of AMLWORLDCHECK.COM. All rights are reserved.
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