Terms of Service

These Terms of Service ("Terms") constitute a legally binding agreement between you and Okanewatch LTD, a private limited company registered in England and Wales under company number 14728041, with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom ("we", "us", "our", or "the Company"). The Terms govern your access to and use of the AMLRegister service, including our website at https://amlregister.com, any associated APIs, content, tools, reports, and related services (collectively, the "Service").

By accessing, browsing, or using the Service in any way — including by submitting a wallet address for screening, downloading a report, or using our API — you acknowledge that you have read these Terms, understood them, and agree to be bound by them. If you do not agree to any part of these Terms, you must not use the Service.

If you are using the Service on behalf of a company, organisation, or other legal entity, you represent and warrant that you have authority to bind that entity to these Terms, and references to "you" and "your" include that entity. We may update these Terms from time to time; the updated version will be posted at the same URL with an updated "Effective" date, and continued use of the Service after such update constitutes your acceptance of the revised Terms.

These Terms incorporate by reference our Privacy Policy, Cookie Policy, Acceptable Use Policy, AML Policy, Risk Disclosure, and any other policies posted on our website from time to time. In the event of any conflict between these Terms and a specific policy, the specific policy will prevail for the subject matter it covers.

AMLRegister is a crypto-asset risk screening tool. It allows users to submit a public blockchain wallet address or transaction hash and receive an advisory risk assessment based on intelligence sources, sanction lists, darknet market attribution, known hack tracing, mixing service heuristics, and internal risk curation. Supported blockchains include Bitcoin, Ethereum and compatible EVM networks (Arbitrum, Polygon, Optimism, Base, Avalanche, BNB Chain), Tron, Solana, Litecoin, Dogecoin, and XRP.

The Service produces a risk score on a scale from 0 to 100 accompanied by a category breakdown across ten risk dimensions including, without limitation, sanctions exposure, darknet market association, mixer or tumbler usage, scam and fraud indicators, stolen-funds tracing, ransomware attribution, terrorism financing flags, gambling exposure, high-risk exchange attribution, and clean exchange attribution. Reports may be downloaded as a PDF and shared by link for a limited retention period.

The Service is designed for informational and preliminary due-diligence purposes. It does not constitute legal, financial, investment, or regulatory advice. It is not a substitute for a full regulatory compliance programme and must not be relied upon as the sole basis for any decision with legal or financial consequences.

Features and functionality may change over time. We may introduce new features, remove features, impose usage limits, or modify the presentation and content of reports at our discretion and without prior notice, subject to any applicable legal obligations.

The Service is generally available to any person or entity who is legally permitted to access crypto-asset tools in their jurisdiction. You must be at least 18 years of age, or the age of legal majority in your jurisdiction if higher, to use the Service. By using the Service, you represent and warrant that you meet these eligibility requirements.

You must not use the Service if you are subject to any prohibition under applicable sanctions law, including without limitation sanctions administered by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, the United Nations, the European Union, His Majesty's Treasury in the United Kingdom, or any other applicable sanctions authority.

Certain features of the Service, such as API access, bulk screening, and account management, may require account registration. If you register for an account, you are responsible for maintaining the confidentiality of your credentials and for all activity that occurs under your account. You agree to notify us immediately of any unauthorised use or suspected breach of your account.

We reserve the right to refuse service, terminate accounts, and remove content at our sole discretion, including where we reasonably believe that continued access would violate these Terms, applicable law, or pose a security or reputational risk to us or other users of the Service.

Subject to your compliance with these Terms, Okanewatch LTD grants you a limited, non-exclusive, non-transferable, revocable licence to access and use the Service solely for your own internal, lawful purposes — including for ordinary course risk screening, counterparty due diligence, and compliance research. This licence does not include any right of resale, commercial sub-licensing, or use of the Service to build a competing product.

You must not use automated tools, scrapers, bots, or other programmatic means to access the Service except where expressly permitted through our API and in accordance with documented rate limits. You must not attempt to reverse engineer, decompile, or extract the source code of the Service, except to the extent such activity is expressly permitted by applicable law notwithstanding this limitation.

You must not use the Service to facilitate money laundering, terrorism financing, sanctions evasion, fraud, market manipulation, or any other unlawful activity. You must not use the Service to harass, defame, or harm any person. Detailed prohibited uses are set out in our Acceptable Use Policy, which forms part of these Terms.

You must not resell or redistribute the reports generated by the Service in a manner that holds them out as your own proprietary analysis, or that removes or obscures the AMLRegister attribution, verification hash, or disclaimers. Fair use for internal compliance files and legitimate counterparty disclosure is permitted.

The Service, including all software, text, graphics, logos, images, data compilations, database structure, risk scoring algorithms, report templates, documentation, and other materials made available through the Service, is the exclusive property of Okanewatch LTD or its licensors and is protected by copyright, trade secret, trade mark, and other intellectual property laws. All rights not expressly granted to you under these Terms are reserved by Okanewatch LTD.

The AMLRegister name and logo are trade marks of Okanewatch LTD. You may not use these trade marks without our prior written consent, except to truthfully refer to the Service in accordance with applicable fair use principles.

If you submit any feedback, suggestions, ideas, or improvement proposals to us in connection with the Service, you grant Okanewatch LTD a perpetual, irrevocable, royalty-free, worldwide licence to use, reproduce, modify, publish, and incorporate such feedback into the Service without obligation of compensation or attribution to you.

Reports generated for your specific queries are provided to you for your use subject to the licence set out in section 4 of these Terms. We retain ownership of the underlying data, scoring methodology, and report template. Nothing in these Terms transfers ownership of any intellectual property to you.

The core wallet-check functionality of the Service is offered free of charge at our discretion. Certain advanced features — including but not limited to API access, bulk screening, custom risk lists, white-label reports, enterprise dashboards, and priority support — may be offered on a paid basis under separate commercial terms.

Where you subscribe to a paid tier or purchase credits, fees are payable in advance in the currency specified at the point of purchase, excluding any applicable taxes which are your responsibility. Recurring subscriptions renew automatically at the end of each billing period unless cancelled in accordance with the cancellation process made available in your account.

We may change our fees from time to time. Changes to recurring fees will be notified to you at least thirty (30) days before they take effect. Your continued use of the paid Service after the effective date constitutes acceptance of the updated fees. If you do not agree to a fee change, you may cancel your subscription before it takes effect without penalty.

Our Refund Policy sets out the limited circumstances in which we may issue a refund. Outside those circumstances, fees are non-refundable. Failure to pay any amount owed may result in suspension or termination of your access to paid features, without prejudice to our right to recover amounts due.

The Service aggregates information from public blockchain data, open-source intelligence, sanction lists published by regulatory authorities, and proprietary risk attribution datasets. While we use reasonable commercial efforts to ensure the accuracy and timeliness of this information, we do not warrant that the Service is free from errors, omissions, or delays.

Blockchain addresses may be reused, clustered, or operated by parties other than those originally attributed. A risk score reflects our assessment at the time the report was generated based on then-available data; new information may change that assessment. You must not treat a single score, label, or report as a definitive determination of a counterparty's compliance status.

Where your use-case requires formal regulatory decisions — for example, filing a suspicious activity report, freezing funds, or terminating a commercial relationship — you must apply your own policies, additional intelligence sources, human review, and independent legal advice. The Service is a tool, not a regulator.

We make no representation or warranty that the Service will be suitable for any specific jurisdiction, regulatory regime, or industry. Compliance obligations vary by jurisdiction, activity, and counterparty type; you are solely responsible for understanding and meeting the obligations applicable to you.

The Service may include or link to third-party services, data providers, blockchain explorers, and content. We integrate with blockchain data providers — including but not limited to Alchemy, Etherscan, Blockscout, TronGrid, public Solana RPC, and Blockchair — to retrieve on-chain data. These third parties operate under their own terms and privacy policies.

We are not responsible for the availability, accuracy, content, or practices of any third-party service. Your interactions with third parties are solely between you and that third party, and any dispute you have with a third party is not our responsibility. Inclusion of a third-party link or integration does not constitute our endorsement of that third party.

If a third-party data source is unavailable or returns incomplete data, the Service may fall back to alternative sources or to synthesised placeholder data clearly labelled as such. We do not guarantee continuous availability of any particular third-party data source.

You remain responsible for any obligations arising under your direct relationships with third parties, including any API terms, rate limits, or licensing fees. Where you supply your own API keys (for example, your Alchemy or Etherscan key) for use with our Service, you represent that you are entitled to do so and accept responsibility for the use of those keys.

The Service is provided on an "as is" and "as available" basis. To the maximum extent permitted by applicable law, Okanewatch LTD and its licensors, employees, and agents disclaim all warranties, whether express, implied, statutory, or otherwise, including without limitation warranties of merchantability, fitness for a particular purpose, non-infringement, accuracy, and uninterrupted operation.

Without limiting the foregoing, we do not warrant that the Service will be error-free, secure, free from viruses or other harmful components, or that any defect will be corrected within a particular timeframe. We do not warrant that the results obtained from the Service will be accurate or reliable. You assume sole responsibility for the adequacy of the Service for your intended use.

Some jurisdictions do not allow the exclusion of certain warranties. In those jurisdictions, the above exclusions apply to the maximum extent permitted by law, and nothing in these Terms limits any rights that cannot be limited under applicable consumer protection law.

No advice or information, whether oral or written, obtained by you from Okanewatch LTD or through the Service creates any warranty not expressly set out in these Terms.

To the maximum extent permitted by applicable law, Okanewatch LTD and its officers, directors, employees, and agents shall not be liable to you for any indirect, incidental, consequential, special, exemplary, or punitive damages, including without limitation loss of profits, loss of business, loss of goodwill, loss of data, regulatory fines, or any other intangible loss, arising out of or in connection with your use of or inability to use the Service, even if we have been advised of the possibility of such damages.

Our aggregate liability to you in contract, tort (including negligence), or otherwise arising out of or in connection with these Terms and the Service shall not exceed the greater of (a) the total fees paid by you to Okanewatch LTD for the Service during the twelve (12) months immediately preceding the event giving rise to the liability, and (b) one hundred pounds sterling (£100).

Nothing in these Terms limits or excludes our liability for death or personal injury caused by our negligence, for fraud or fraudulent misrepresentation, or for any other liability that cannot be limited or excluded under applicable law. The limitations in this section reflect a reasonable allocation of risk between you and us and are essential to our willingness to make the Service available.

You agree that the limitations apply equally to claims brought by you against any Okanewatch LTD affiliate, employee, or contractor. Any claim you may have against us must be brought within twelve (12) months of the event giving rise to the claim, failing which it shall be permanently barred.

You agree to defend, indemnify, and hold harmless Okanewatch LTD, its affiliates, and their respective officers, directors, employees, and agents from and against any and all third-party claims, liabilities, damages, losses, costs, and expenses (including reasonable legal fees) arising out of or in connection with (a) your use of the Service in breach of these Terms, (b) your violation of any law or the rights of a third party, (c) your submission of content (including wallet addresses) that you did not have the right to submit, or (d) any dispute between you and a third party arising out of your use of the Service.

We reserve the right to assume the exclusive defence and control of any matter otherwise subject to indemnification by you, in which case you agree to cooperate with our defence of such matter. You may not settle any such matter without our prior written consent.

You may stop using the Service at any time. If you hold a paid subscription, cancellation takes effect at the end of the then-current billing period; your access continues through that date.

We may suspend or terminate your access to the Service, in whole or in part, with or without notice, if we reasonably believe that you have breached these Terms, violated applicable law, or that your continued access poses a risk to us or to other users. Where practicable and permitted by law, we will endeavour to provide notice before suspension.

Upon termination, your right to access the Service ceases immediately. Sections of these Terms that by their nature should survive termination — including without limitation intellectual property, limitation of liability, indemnification, governing law, and dispute resolution — shall survive.

These Terms and any dispute or claim arising out of or in connection with them or their subject matter (including non-contractual disputes or claims) shall be governed by and construed in accordance with the laws of England and Wales, without reference to its conflict of laws principles.

Subject to section 13.3 below, the courts of England and Wales shall have exclusive jurisdiction to settle any dispute arising out of or in connection with these Terms. You submit to the exclusive jurisdiction of those courts.

Before filing any formal proceeding, the parties agree to use good faith efforts to resolve any dispute through direct negotiation. A party may initiate negotiation by providing a written notice of dispute to the other party; the parties will then meet (in person or virtually) within thirty (30) days to attempt to resolve the matter.

These Terms, together with the policies incorporated by reference, constitute the entire agreement between you and Okanewatch LTD with respect to the Service and supersede all prior or contemporaneous communications, whether electronic, oral, or written.

If any provision of these Terms is held to be invalid or unenforceable, that provision shall be limited or eliminated to the minimum extent necessary, and the remaining provisions shall continue in full force and effect. Our failure to enforce any right or provision of these Terms shall not constitute a waiver of that right or provision.

You may not assign or transfer these Terms or any of your rights or obligations under them without our prior written consent. We may assign these Terms in connection with a merger, acquisition, reorganisation, or sale of assets, or by operation of law. Nothing in these Terms creates any agency, partnership, or joint venture between the parties.

You can contact us with questions about these Terms at compliance@amlregister.com or by writing to Okanewatch LTD, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.