Terms & Conditions

Welcome to Sentinel AML Check Solutions. By accessing and using this website, you agree to comply with and be bound by the following terms and conditions, which govern your use of our site, products, and services. Please read these terms carefully before using our website.

1. Acceptance of Terms

Use of this website constitutes acceptance of these Terms & Conditions and all applicable laws and regulations. If you do not agree with any of these terms, please do not use our services.

2. Intellectual Property Rights

All content, trademarks, and data on this site, including but not limited to software, text, graphics, logos, icons, and images, are the property of Sentinel AML Check Solutions or its licensors and are protected by intellectual property laws. Unauthorized use or reproduction is strictly prohibited.

3. Use of Services

Our Anti-Money Laundering (AML) compliance consulting, transaction monitoring software, risk assessments, regulatory reporting solutions, and client due diligence systems are provided subject to qualifying terms and conditions outlined in separate service agreements. Your use of these services must adhere to all relevant laws and regulations.

4. User Responsibilities

• Users must provide accurate and complete information when engaging with our services.
• You agree not to misuse our services or attempt unauthorized access to systems or data.
• It is your responsibility to maintain the confidentiality of your login credentials.

5. Limitation of Liability

Sentinel AML Check Solutions shall not be held liable for any damages arising from the use or inability to use our website or services, including but not limited to direct, indirect, incidental, or consequential damages.

6. Privacy Policy

Your personal information is managed in accordance with our Privacy Policy. We encourage you to review this document to understand our practices.

7. Modifications to Terms

We reserve the right to update or modify these Terms & Conditions at any time without prior notice. Continued use of our website after changes signifies acceptance of the new terms.

8. Governing Law

These terms are governed by and construed in accordance with the laws of the State of Illinois, USA, and any disputes will be resolved in the appropriate courts located therein.

9. Contact Information

If you have any questions about these Terms & Conditions, please contact us at info@sentinelaml.com or call +1 (312) 555-0892.