Terms of Service

Effective Date: January 31, 2020 Last Updated: April 30 2025

These Terms of Service ("Terms") govern your access to and use of AMLR&EA ("we", "us", "our") systems, services, and infrastructure. By accessing, browsing, or using AMLR&EA, you ("User", "Authorized Entity") agree to be bound by these Terms, all applicable laws, and our internal compliance guidelines.

1. Overview of Service

AMLR&EA (Anti-Money Laundering Recovery & Enforcement Alliance) is a data-driven investigative platform designed to assist law enforcement, regulatory agencies, and financial institutions in detecting, analyzing, and responding to illicit financial activity, including money laundering, cyber fraud, and terrorism financing. AMLR&EA integrates AI-powered analytics with manual verification and operates under strict data privacy and security protocols.

2. Eligibility and Authorized Use

AMLR&EA services are restricted to: Government-authorized law enforcement agencies; Official financial regulatory authorities; Licensed financial institutions (with formal MOU or cooperation agreement); AML compliance units operating under national or international legal mandates. Users must be designated officers acting under the scope of their official duties. Unauthorized access is strictly prohibited.

3. User Responsibilities

As an authorized user, you agree to: Access AMLR&EA data only for the lawful purposes for which it is intended; Not use AMLR&EA for private investigations, political targeting, or commercial gain; Maintain strict confidentiality regarding data access and insights; Abide by any applicable legal obligations and professional standards in your jurisdiction; Immediately notify AMLR&EA of any suspected data breach or misuse.

4. Data Access, Use & Restrictions

AMLR&EA may provide access to: Blockchain transaction mapping and forensics; Risk profiling based on AI-driven indicators; Verified intelligence datasets, including bank accounts, IPs, entities, and wallets under suspicion or seizure; Jurisdiction-specific compliance indicators. Users are expressly prohibited from: Attempting to re-identify anonymized or obfuscated datasets unless authorized; Exporting data to third parties outside of designated enforcement channels; Using AMLR&EA to support or validate non-authorized recovery attempts by private parties.

5. Security and Confidentiality

AMLR&EA uses multi-layered security controls, including: Role-based access permissions; Activity logging and anomaly detection; Data encryption in transit and at rest. Users are responsible for ensuring that credentials are secure and must not share login access. Any violation may result in immediate termination of access and potential legal consequences.

6. Platform Updates and Availability

AMLR&EA reserves the right to update its system, interface, datasets, and detection algorithms without prior notice. While we strive for 99.9% system uptime, we do not guarantee uninterrupted access and are not liable for technical delays beyond our control. Scheduled maintenance or critical updates may result in temporary suspensions, which will be communicated in advance whenever possible.

7. Termination and Suspension

AMLR&EA may suspend or terminate a user's access at its sole discretion, especially in cases involving: Misuse or unauthorized disclosure of sensitive data; Attempted breach or circumvention of system controls; Conflict of interest, misuse of privileges, or regulatory violations. Upon termination, all data accessed or stored by the user must be purged, and AMLR&EA may seek further remedy if confidential information is misused.

8. Legal Compliance and International Jurisdiction

AMLR&EA operates in accordance with applicable U.S. federal law and, where applicable, relevant international legal standards (e.g., FATF Recommendations, GDPR). Users accessing AMLR&EA outside the U.S. are responsible for ensuring compliance with local laws.

9. Intellectual Property

All proprietary algorithms, datasets, and system architecture are the exclusive intellectual property of the AMLR&EA Foundation or its licensors. Users receive limited, non-transferable access rights, which may be revoked at any time.

10. Disclaimers and Limitation of Liability

AMLR&EA is an intelligence and risk evaluation platform. We make no representation regarding legal conclusions or enforcement decisions based on AMLR&EA outputs. All determinations and actions remain the responsibility of the relevant enforcement authority. AMLR&EA is not liable for: Indirect or consequential damages; Errors in third-party datasets; Delays in enforcement due to platform limitations.

11. Contact and Questions

For compliance inquiries or legal correspondence, contact: Email: [email protected]