Terms of Agreement

1. Acceptance of Terms

By accessing or using the World AML Check platform, you agree to be bound by these Terms of Agreement. If you disagree with any part of the terms, you may not access the platform.

2. Description of Offering

World AML Check provides a news portal about technology development, focusing on risk management within technological progress and the pure history of developments and achievements. Our offering includes features for checking your email files as part of our AML (Anti-Funds Laundering) process.

3. User Responsibilities

  • You must provide accurate and complete information when using our platform.
  • You are responsible for maintaining the confidentiality of your account and password.
  • You agree to notify us immediately of any unauthorized use of your account.

4. Intellectual Property

The content, features, and functionality of the World AML Check platform are owned by us and are protected by international copyright, trademark, patent, trade secret, and other intellectual property laws.

5. Privacy and Data Protection

Your use of World AML Check is also governed by our Privacy Policy. By using our platform, you consent to the collection and use of information as detailed in our Privacy Policy.

6. Limitation of Liability

World AML Check shall not be liable for any indirect, incidental, special, consequential or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from your access to or use of or inability to access or use the platform.

7. Changes to Terms

We reserve the right to modify or replace these Terms at any time. If a revision is material, we will provide at least 30 days' notice prior to any new terms taking effect.

8. Termination

We may terminate or suspend your account and bar access to the platform immediately, without prior notice or liability, under our sole discretion, for any reason whatsoever and without limitation, including but not limited to a breach of the Terms.

9. Governing Law

These Terms shall be governed and construed in accordance with the laws of [Your Country/State], without regard to its conflict of law provisions.

10. Contact Us

If you have any questions about these Terms, please contact us at:

Email: [email protected]
Phone: +1 (555) 123-4567
Address: 123 Tech Plaza, Innovation City, TC 12345, United States

AML Check Process Visualization

Animated infographic showing the AML check process: 1. User submits email files, 2. System scans for suspicious patterns, 3. AI analyzes content, 4. Risk assessment generated, 5. User receives detailed report