Terms of use

These Terms of Use (“Terms”) govern your access to and use of the AMLX web application and related services (collectively, the “Service”). By using the Service, you agree to these Terms. If you do not agree, do not use the Service.

1. The Service

AMLX provides tools to explore aggregated open-source and licensed threat intelligence feeds, including sanctions-related data, adverse media, and similar signals. The Service is intended for legitimate compliance, risk, and security workflows by authorized users.

2. Eligibility and accounts

You must provide accurate registration information and safeguard your credentials. You are responsible for activity under your account. We may suspend or terminate accounts that violate these Terms or present security or abuse risk.

3. Acceptable use

You agree not to misuse the Service. Without limitation, you must not: probe or attack our systems; scrape or harvest the Service in violation of technical limits or robots instructions; attempt to circumvent access controls; use the Service to stalk, harass, or unlawfully surveil individuals; or use outputs as the sole basis for unlawful discrimination or automated decisions prohibited by law.

4. Intelligence outputs are not legal advice

Information shown in AMLX is compiled from third-party sources and heuristics. It may be incomplete, delayed, or erroneous. Nothing in the Service constitutes legal, regulatory, or investment advice. You remain solely responsible for your compliance decisions and for independent verification where required.

5. Third-party data

Some data is provided by external providers under their own terms and update schedules. Your use of such data may be subject to additional restrictions communicated in-product or by contract.

6. Intellectual property

The Service, including its software, branding, and documentation, is owned by AMLX and its licensors. Subject to these Terms, we grant you a limited, non-exclusive, non-transferable licence to access and use the Service for your internal business purposes.

7. Disclaimer of warranties

The Service is provided “as is” and “as available.” To the fullest extent permitted by law, we disclaim all warranties, whether express or implied, including merchantability, fitness for a particular purpose, and non-infringement.

8. Limitation of liability

To the fullest extent permitted by law, AMLX and its suppliers will not be liable for any indirect, incidental, special, consequential, or punitive damages, or for loss of profits, data, or goodwill. Our aggregate liability arising out of these Terms or the Service will not exceed the greater of (a) the fees you paid us for the Service in the twelve months before the claim or (b) one hundred pounds sterling (GBP 100), if no fees applied.

9. Changes

We may modify the Service or these Terms. We will post updated Terms with a revised “Last updated” date. Continued use after changes constitutes acceptance. If you do not agree, stop using the Service.

10. Governing law

These Terms are governed by the laws of England and Wales, excluding conflict-of-law rules, unless mandatory local law provides otherwise. Courts in London, England have exclusive jurisdiction, subject to any non-waivable rights you may have as a consumer.

11. Contact

For questions about these Terms, use the contact form, the channels listed on amlx.io, or your account representative.