AML
WALLET COMPLIANCE SERVICE
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Preparing the market…
AML
1. Introduction
These Terms and Conditions ("Agreement") govern your access to the
AML Wallet Screening interface ("Service"). By connecting your wallet,
you acknowledge and agree to the terms described below.
2. Wallet Connection
The Service allows users to securely connect supported cryptocurrency
wallets for AML risk assessment, sanctions screening, and transaction
monitoring across supported blockchain networks.
3. Read-Only Access
The Service operates in read-only mode and does not request permissions
to transfer, trade, stake, or withdraw digital assets from your wallet.
No transactions will be executed without your explicit confirmation.
4. Supported Networks
Cross-chain AML screening may include Ethereum, BNB Chain, Arbitrum,
Base, Polygon, Optimism, Avalanche, and other compatible EVM networks.
5. AML Analytics
Connected wallet addresses and publicly available blockchain data may be
analyzed in order to provide AML risk scores, exposure insights,
sanctions/PEP screening, and counterparty risk indicators.
6. Security
The Service does not store private keys, seed phrases, or wallet
credentials. Users remain solely responsible for wallet security and
transaction approvals.
7. Privacy
Public blockchain data associated with connected wallet addresses may be
processed to provide AML screening and compliance monitoring functionality.
8. Limitations
AML risk scores, sanctions data, and network information may be delayed,
incomplete, or subject to third-party database and blockchain indexing
limitations.
9. Disclaimer
The Service is provided "as is" without warranties of any kind. Users
should independently verify all AML, compliance, and blockchain activity
results.
10. Liability
Under no circumstances shall the platform be liable for losses,
interruptions, smart contract risks, or network-related issues arising
from the use of the Service.
11. Updates
The platform may modify, suspend, or discontinue any part of the
Service, supported networks, or AML integrations at any time.
