Terms of Service

By accessing or using AML Radar ("the Service"), available at aml-radar.com, you agree to be bound by these Terms of Service ("Terms"). If you do not agree, do not use the Service.

These Terms constitute a legally binding agreement between you and AML Radar. We reserve the right to update these Terms at any time. Continued use of the Service after changes constitutes acceptance of the updated Terms.

AML Radar is a crypto AML (Anti-Money Laundering) compliance intelligence platform that provides:

• Wallet address screening against OFAC, EU Consolidated, and UK OFSI sanctions lists.
• Risk scoring and typology classification for crypto addresses.
• Access to sanctions data feeds, incident monitoring, and regulatory intelligence tools.
• API access for automated screening (Studio and Enterprise plans).

The Service is designed for use by compliance professionals, MLROs, AML officers, and regulated entities. It is not intended for use by individuals for personal financial decisions.

You must be at least 18 years of age to use the Service. By using the Service, you represent that you are of legal age and have the authority to enter into these Terms on behalf of yourself or the organisation you represent.

To access certain features, you must create an account. You agree to:

• Provide accurate and complete information during registration.
• Maintain the security of your account credentials.
• Notify us immediately of any unauthorised use of your account.
• Not share your account with third parties or allow others to use your credentials.

We reserve the right to suspend or terminate accounts that violate these Terms or that we suspect are being used fraudulently.

You agree to use the Service only for lawful purposes. You must not:

• Use the Service to facilitate money laundering, terrorist financing, or any other illegal activity.
• Attempt to circumvent rate limits, access controls, or security measures.
• Scrape, harvest, or systematically extract data from the Service without prior written consent.
• Use the Service to build a competing product or service.
• Misrepresent the results of AML Radar screenings in official compliance documentation without appropriate professional review.
• Use automated tools, bots, or scripts to access the Service outside of the authorised API.

AML Radar provides information and data, not legal or compliance advice.

The screening results, risk scores, and intelligence data provided by the Service are for informational purposes only. They do not constitute legal advice, regulatory guidance, or a definitive determination of compliance status.

You are solely responsible for:

• Making your own independent compliance determinations based on applicable law and regulation.
• Ensuring your use of the Service complies with MiCA, AMLD6, GDPR, and any other applicable regulatory framework.
• Consulting qualified legal or compliance counsel for specific regulatory questions.

AML Radar sources sanctions data from official public sources including OFAC, the EU Consolidated Sanctions List, and the UK OFSI. While we strive to keep data current and accurate, we make no warranties that:

• The data is complete, error-free, or up to date at all times.
• A "not sanctioned" result guarantees the address is free from all legal risk.
• The Service will identify all addresses associated with sanctioned entities.

Sanctions lists are updated by government authorities at irregular intervals. There may be a delay between an official update and its reflection in our database. Users should not rely solely on AML Radar for time-critical compliance decisions.

AML Radar offers the following plans:

• Free: limited lifetime screenings, no payment required.
• Professional (€29/month): 200 screenings per month, full sanctions data.
• Studio (€79/month): 1,000 screenings per month plus API access.
• Enterprise: custom pricing, contact us directly.

Paid subscriptions are billed monthly via Stripe. By subscribing, you authorise recurring charges to your payment method. Subscriptions renew automatically unless cancelled before the renewal date.

Refunds are not provided for partial months. If you cancel, your plan remains active until the end of the current billing period.

All content, design, code, data compilations, and functionality of the Service are the intellectual property of AML Radar or its licensors. You may not copy, reproduce, distribute, or create derivative works from any part of the Service without prior written consent.

Sanctions data sourced from OFAC, EU, and UK official lists remains the property of the respective government authorities and is used in accordance with their public access policies.

To the maximum extent permitted by applicable law, AML Radar shall not be liable for:

• Any indirect, incidental, special, or consequential damages arising from your use of the Service.
• Regulatory fines, penalties, or sanctions imposed on your organisation.
• Losses arising from inaccurate, incomplete, or delayed sanctions data.
• Any decision made in reliance on the Service's output.

Our total liability to you for any claim arising from these Terms shall not exceed the amount you paid to us in the 12 months preceding the claim.

The Service is provided "as is" and "as available" without warranties of any kind, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, or non-infringement.

We do not warrant that the Service will be uninterrupted, error-free, or free from viruses or harmful components.

You may terminate your account at any time by contacting us at info@aml-radar.com.

We may suspend or terminate your access immediately, without notice, if you breach these Terms or if we are required to do so by law.

These Terms are governed by the laws of Italy, without regard to its conflict of law principles. Any dispute arising from these Terms shall be subject to the exclusive jurisdiction of the courts of Italy.

For any questions regarding these Terms, contact us at: info@aml-radar.com