Terms and Conditions

Last Updated: November 3, 2025

Effective Date: 14 January 2026

These Terms and Conditions (“Terms”) govern your access to and use of AML Comply (“Service”) provided by AML Comply Limited (“we, our, or us”). By accessing or using our Service, you agree to be bound by these Terms.

1. Acceptance of Terms

By registering for or using the Service, you acknowledge that you have read, understood, and agree to be bound by these Terms. If you do not agree, you may not access or use the Service.

2. Eligibility

You must be at least 18 years old and have the legal capacity to enter into binding contracts to use the Service.

3. Account Registration

  • You must provide accurate and complete information when registering.
  • You are responsible for maintaining the confidentiality of your account credentials.
  • You are responsible for all activity that occurs under your account.

4. Service Access and Use

  • We grant you a non-exclusive, non-transferable, revocable license to access and use the Service for your internal business purposes.
  • You may not:
    • Reverse engineer, decompile, or attempt to extract the source code of the Service;
    • Use the Service to violate any law, infringe intellectual property rights, or harm others;
    • Sell, sublicense, or distribute the Service to third parties.

5. Fees and Payment

  • Access to the Service requires payment of subscription fees as described on our website or invoice.
  • Fees are payable in advance, unless otherwise agreed.
  • We may suspend or terminate access for non-payment.
  • All fees are exclusive of taxes, and you are responsible for any applicable taxes.

6. Intellectual Property and Copyright

  • All intellectual property rights in the Service, including software, content, documentation, trademarks, and logos, remain the property of AML Comply Limited or its licensors.
  • You may not copy, modify, distribute, or create derivative works without our prior written consent.
  • Any feedback or suggestions you provide may be used by us without restriction.
  • Refer to our Copyright & Intellectual Property Notice that forms part of our Terms and Conditions.

7. Data and Privacy

  • We handle personal information in accordance with our Privacy Policy, which forms part of these Terms.
  • You are responsible for the content you upload or input into the Service.

8. Confidentiality

  • Both parties agree to keep confidential any information disclosed by the other party that is marked or reasonably understood as confidential.
  • Confidential information may only be used for the purposes of these Terms.

9. Termination

  • We may suspend or terminate your access if you breach these Terms, fail to pay fees, or engage in unlawful activity.
  • You may terminate your account at any time by notifying us.
  • Sections on intellectual property, liability, indemnity, and confidentiality survive termination.

10. Warranty Disclaimer

  • The Service is provided “as is” and “as available.”
  • We do not warrant that the Service will be uninterrupted, error-free, or secure.
  • We disclaim all warranties, whether express, implied, or statutory, including merchantability and fitness for a particular purpose.

11. Limitation of Liability

  • To the maximum extent permitted by law, AML Comply Limited is not liable for any indirect, incidental, consequential, or special damages arising from your use of the Service.
  • Our total liability is limited to the amount you paid to us in the 12 months preceding the claim.

12. Indemnity

You agree to indemnify, defend, and hold harmless AML Comply Limited and its officers, employees, and affiliates from any claims, damages, or expenses arising from:

  • Your use of the Service;
  • Your violation of these Terms;
  • Your infringement of any third-party rights.

13. Governing Law

These Terms are governed by the laws of New Zealand. You agree to submit to the exclusive jurisdiction of the courts in that state or territory.

14. Changes to Terms

We may update these Terms from time to time. The latest version will be published on our website with an updated effective date. Continued use of the Service constitutes acceptance of the updated Terms.

15. Contact Information

For questions regarding these Terms, please contact:

AML Comply Limitedsupport@amlcomply.com.au

Copyright & Intellectual Property Notice

Effective Date: 14 January 2026

All content, software, and materials provided through AML Comply’s website and services, including but not limited to text, graphics, logos, images, designs, code, user interfaces, software, and documentation (“Content”), are protected by copyright, trademark, and other intellectual property laws.

1. Ownership

  • All Content is owned byAML Comply Limited or its licensors.
  • No part of the Service or website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way without our prior written consent, except as expressly permitted in these Terms.

2. License to Use

  • We grant you a limited, non-exclusive, non-transferable license to access and use the Service and Content solely for your internal business purposes, subject to the Terms and Conditions.
  • This license does not allow you to:
    • Modify, adapt, or create derivative works of the Service or Content;
    • Distribute, sell, sublicense, or commercially exploit the Service or Content;
    • Remove or alter any copyright, trademark, or other proprietary notices.

3. Trademarks

  • All trademarks, service marks, logos, and trade names used in connection with the Service are the property of AML Comply Limited or its licensors.
  • You may not use any trademark or logo without our prior written consent.

4. Reporting InfringementsIf you believe that your intellectual property rights have been infringed by content on our Service, please contact us immediately at:

AML Comply Limitedsupport@amlcomply.com.au

5. Feedback and SuggestionsAny feedback, suggestions, or ideas you submit regarding our Service may be used by us without restriction, and you acknowledge that you have no claim to compensation for such use.

6. Reservation of RightsAll rights not expressly granted to you under these Terms are reserved by AML Comply Limited.

If you have any questions about these Terms and Conditions, please contact us.