Terms of Service

1. Platform Usage Agreement

By accessing SafeMoneyCheck's AML compliance platform, you agree to comply with and be bound by these terms. Our platform provides advanced anti-money laundering monitoring, detection, and reporting tools subject to strict usage guidelines and regulatory requirements.

2. Service Responsibilities

SafeMoneyCheck provides automated AML compliance tools and monitoring systems. Users are responsible for:

• Maintaining accurate and updated business information
• Properly configuring compliance parameters
• Reviewing and responding to system alerts
• Ensuring proper staff training and access management
• Maintaining required documentation and audit trails

3. Data Management

Users acknowledge that SafeMoneyCheck processes sensitive financial data according to international regulations. Our platform:

• Implements encrypted data transmission and storage
• Maintains comprehensive audit logs
• Provides regulatory reporting capabilities
• Ensures data retention compliance

4. Service Modifications

SafeMoneyCheck reserves the right to modify, update, or discontinue any aspect of our services to maintain compliance with evolving regulations and enhance platform capabilities. Users will be notified of significant changes affecting their compliance operations.

5. Compliance Obligations

While our platform facilitates AML compliance, users maintain ultimate responsibility for their regulatory obligations. Users must:

• Regularly review and update compliance procedures
• Maintain required regulatory registrations
• Report suspicious activities as required by law
• Cooperate with regulatory investigations when necessary