Terms of Service
Effective date:
1.About AMLchain
AMLchain is operated by AMLChain FZ-LLC, registered in Expo City Dubai Free Zone, Dubai, United Arab Emirates. These Terms apply to the blockchain screening and reporting services provided through amlchain.com, our designated WhatsApp channel, the AMLchain Risk API, and the AMLchain app for ChatGPT.
2.Our Services
AMLchain provides blockchain analytics, wallet risk screening and related reports for informational purposes. Within these services, we do not hold or transfer customer assets, control customer wallets, or request private keys or recovery phrases. Reports reflect the data available at the time of analysis. Risk assessments may change as new blockchain activity or information becomes available. Reports do not constitute legal or investment advice, or a determination that a person has committed an offence.
3.Accounts, API Keys and ChatGPT
To use the Risk API or the AMLchain app in ChatGPT, you need an AMLchain account registered with an email address you control. You are responsible for keeping your password and API keys confidential and for all use of your account. Tell us promptly if you believe they have been compromised. Connecting AMLchain to ChatGPT lets ChatGPT run checks and use credits on your behalf when you ask it to. You can disconnect at any time in your ChatGPT settings. Your use of ChatGPT itself is governed by OpenAI’s terms. OpenAI is not responsible for the AMLchain service.
4.Plans and Payment
The standard prepaid package costs USD 400 and includes 100 transaction screenings. Annual plans are individually priced according to the customer’s usage requirements. The applicable price, usage allowance, service period and renewal conditions will be provided and agreed before purchase. Additional packages and annual renewals are subject to the terms confirmed at the time of purchase. Any applicable taxes will be disclosed before payment.
5.Credits
API and ChatGPT checks use prepaid credits held on your account. These are separate from WhatsApp screening packages. New accounts may receive a free introductory credit. A credit is used when a check completes and returns a result. If a check fails without a result, no credit is used. Credits are purchased through amlchain.com or by arrangement with us, not inside ChatGPT. Credits have no cash value and cannot be transferred.
6.Refunds
Payments are non-refundable except where a refund or another remedy is required by applicable law. Nothing in these Terms excludes mandatory consumer rights.
7.Customer Responsibilities
Customers must provide accurate wallet addresses and select the correct blockchain network. Customers are responsible for ensuring that their requests and use of reports are lawful. The service must not be used for fraud, unlawful surveillance, harassment or other unlawful purposes. Reports must not be altered or presented in a misleading manner. Verdicts and risk scores are automated screening indicators based on data available at the time of the check, not a guarantee that a wallet is safe or unsafe.
8.Acceptable Use of the API
You must not try to get around credit, rate or security limits; share, resell or publish API keys; use automated means to access the service other than through the API as documented; or interfere with the service. We may suspend or close an account that breaches these Terms, or to protect the service or comply with the law. Where reasonable, we will tell you first.
9.Service Availability and Responsibility
Service availability may be affected by maintenance, network conditions or interruptions involving third-party providers. We will make reasonable efforts to address service interruptions. Customers remain responsible for decisions made using reports. Nothing in these Terms excludes or limits liability that cannot lawfully be excluded or limited.
10.Privacy
Our Privacy Policy explains how we handle customer information and screening reports.
11.Changes
We may update these Terms prospectively. Material changes affecting an existing paid plan will be communicated before taking effect and will not override mandatory customer rights.
12.Applicable Law and Contact
These Terms are subject to the applicable laws of the United Arab Emirates. For service enquiries or complaints, contact: [email protected]