TERMS OF USE FOR KYC SEARCHES
1. Acceptance of Terms
By clicking "Accept" and proceeding with the KYC search, you agree to comply with and be bound by these Terms of Use.
2. Purpose
The KYC search is intended solely for verifying the identity of individuals or entities as part of compliance with AML/CTF regulations.
3. User Responsibilities
You must ensure that all information provided during the KYC search is accurate and up-to-date.
You agree to use the KYC search tool in accordance with applicable laws and regulations.
You are responsible for maintaining the confidentiality of your login credentials and any information accessed through the KYC search tool.
4. Data Use and Privacy
The information collected during the KYC search will be used strictly for AML/CTF compliance purposes.
We are committed to protecting your privacy and will handle all personal data in accordance with our Privacy Policy.
5. Prohibited Uses
You may not use the KYC search tool for any unlawful or fraudulent purposes.
You are prohibited from sharing or distributing any information obtained through the KYC search with unauthorised parties.
6. Disclaimers
We do not guarantee the completeness, accuracy, or timeliness of the information provided through the KYC search tool.
We are not liable for any errors or omissions, or for any actions taken based on the information obtained through the KYC search tool.
7. Modifications to Terms
We reserve the right to modify these Terms of Use at any time. You will be notified of any changes, and continued use of the KYC search tool following such notification constitutes acceptance of the revised terms.
8. Termination
We reserve the right to terminate or suspend your access to the KYC search tool for any violation of these Terms of Use.
9. Governing Law
These Terms of Use shall be governed by and construed in accordance with the laws of Papua New Guinea.
10. Contact Information
For any questions or concerns regarding these Terms of Use, please contact us at info@amlisi.com.