Terms & Conditions
1. Third-Party Data Sources
AMLKits Check utilizes third-party data sources, primarily the OpenSanctions database, to conduct screening checks. While we strive to ensure the service is highly available and queries are executed accurately against the dataset, we do not guarantee the completeness, accuracy, or timeliness of the underlying data provided by third parties.
2. Manual Review Required
The results provided by this service are indicative only. A "Potential Match" does not confirm that your client is the entity listed, nor does a "No Match" guarantee the client is free from risk. All match results require your own independent review, investigation, and professional judgment before onboarding a client.
3. Not Legal or Compliance Advice
This service provides a technological tool to assist with your AML/CTF screening obligations. The provision of this service, its outputs, and any generated compliance records do not constitute legal, regulatory, or compliance advice. You remain solely responsible for ensuring your business complies with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and associated rules.
4. Data Retention
AMLKits Check acts as a pass-through screening tool. For your privacy and security, we do not permanently store or retain the personally identifiable information (PII) of the clients you search, nor do we retain historical records of your screening results. It is your obligation to download and securely store the PDF compliance records generated by the service for a minimum of 7 years, as required by law.