This platform (https://www.amlportal.net) ("Platform") is operated and maintained by Cloudian International (Hong Kong) Limited ("Company"). These Terms and Conditions form a legally binding agreement between the users of this platform ("User") and the Company, which governs your access to, and use of any services through the Platform.
If you do not agree to be bound by these Terms and Conditions, please do not access or use the Platform.
1. The Company provides a range of services for Users to enjoy through this Platform, which may include:
(a) Customer Due Diligence
(b) MultiNames™ Technology
(c) Ongoing Monitoring
(d) Customer Record Keeping
(e) Database Source
(f) Generative AI
(g) Credit Package
(h) Multi Languages
2. Some of the Company services are provided to Users free-of-charge and some are subject to advance payment of a credit package. Please click here (https://www.amlportal.net/web/pricing-en.php) for details.
3. The Company shall have the absolute right and discretion to amend, change, suspend or discontinue any free company service at any time without prior notice to the User. Any updates will be available on the company website.
4. The User shall only allow employee, director, staff or representative duly authorized by the User to register and sign up for an account on the Platform. The User shall be responsible to keep its account log-in details confidential and shall not disclose the same to any unauthorized employee, director, staff, representative or any third party. The Company shall not be liable for any unauthorized access.
5. The User shall refer to Company's Privacy Policy (https://www.amlportal.net/web/privacy-en.php) for the collection and use of the personal data provided by the User.
6. The User hereby acknowledges and agrees that all fees paid are non-refundable.
7. The pricing information of any Company service contained on the Platform only reflects the current pricing. Such pricing will be changed or revised from time to time without any prior notice to the User. Any updates will be available on Company’s website. Please check the updated pricing before making any purchases.
8. The Company only accepts payment through the payment gateway(s) prescribed on the Platform. By making an online payment, the User is deemed to have accepted the separate sets of terms and conditions of the relevant payment gateway and authorizes such payment gateway to deduct fees of the credit package plan per period from its designated payment method.
9. The relevant payment gateway may deduct administrative fees and/or other processing fees from the User. The Company shall not be responsible for the said fees which the User shall be solely responsible for.
10. The Company shall not be liable for any losses, damages, costs, and expenses suffered by the User arising out of or in connection with (i) any act, default, omission, or negligence of the relevant payment gateway; and/or (ii) the closure or suspension of it.
11. If a User wishes to supply, upload to and/or store any information, contents and/or materials (“User Materials”) owned by a third party on the Platform, the User hereby represents and warrants that it is duly authorized by such third party to do so.
12. The User shall at all times strictly comply with the Acceptable Use Policy ( https://www.amlportal.net/web/aup-en.php) and shall not use the Platform to conduct any unlawful activities and/or in any way interfere with the operation of the Platform.
13. The User hereby acknowledges and agrees that the User shall be responsible for any breach of the Acceptable Use Policy or unlawful use of the Platform by its authorized employee, director, staff or representative.
14. The Company is entitled to remove any User Materials which in the Company’s reasonable belief may violate any law and/or the Acceptable Use Policy without any compensation. However, the Company will not actively, and shall not assume responsibility to review any User Materials.
15. "Intellectual Property Rights" means existing and future intellectual property rights in whatever formats, including but not limited to (i) copyrights, patents, patent rights, inventions (whether patentable or not) and related rights; (ii) trade names, trademarks, domain names, logos, get-ups, business names, service marks, symbols, slogans; (iii) URLs, websites, webpages and any part thereof; (iv) technical information, know-how, methods, trade secrets, source codes, codes, software, utility models, drawings, plans, designs, design rights, specifications, proprietary data, customer lists, databases, protocols, technology, formulas, algorithms and other intellectual property of a similar nature; and (v) goodwill symbolized or represented by the foregoing; in each case whether registered or unregistered and including any applications for registration and any renewal and extension of the any foregoing.
16. The User hereby acknowledges and agrees that by supplying, uploading to and/or storing any User Materials on the Platform, the User grants (or is authorized by the relevant Intellectual Property Rights owner to grant) the Company an irrevocable, perpetual, worldwide, unrestricted and royalty-free licence to produce derivative works (including but not limited to statistics) based on the User Materials, provided that such derivative works are anonymous and shall not contain any personally identifiable information.
17. The User hereby acknowledges and agrees that the Company is the sole owner of the Intellectual Property Rights in relation to the Platform and every aspect of the the Company service, including but not limited to the derivative works of the User Materials and the Company shall have the absolute right to sell, assign, copy, reproduce, transmit, distribute, display or use them for whatever purposes without obtaining the consent of any User and/or the owner of the User Materials.
18. Unless otherwise agreed by the Company in writing, the User shall not use, sell, assign, modify, copy, reproduce, transmit, distribute and/or display any Intellectual Property Rights owned by the Company.
19. Any clauses under this section (Intellectual Property Rights) shall survive termination of these Terms and Conditions and/or the User Account for whatsoever reasons.
20. The User hereby represents, warrants and undertakes to Company that:
(a) the User has full power and authority to enter into these Terms and Conditions and these Terms and Conditions constitute valid and binding obligations on the User;
(b) to the best of the User’s knowledge, the User’s use of the Platform will not violate any applicable law or regulation; and
(c) the User has not entered into or given effect to any agreement or arrangement restraining it from using the Platform.
21. The Platform is provided on an “as-is” and “as-available” basis. The Company disclaims warranties of any kind, whether express or implied, including but not limited to merchantability, non-infringement and fitness for a particular purpose. The User uses the Platform at the User’s own risk.
22. The Company does not represent and warrant that the Platform is error-free, defect-free or virus-free. While the Company will use its reasonable endeavours to ensure uninterrupted access to the Platform, access to the Platform may be suspended, restricted and/or terminated at any time for the purposes of repair, maintenance and/or the introduction of new features and/or services.
23. The Company does not represent and warrant the integrity and completeness of the User Materials stored on the Platform. The User is strongly advised to back up all important User Materials.
24. All information, contents and materials made available by the Company on the Platform (“Company Materials”) are for reference only. The Company does not represent and warrant the accuracy or completeness of the Company Materials.
25. The Company Materials may include information, contents, materials and/or statistics generated by artificial intelligence, which do not represent Company’s view or endorsement.
26. Nothing contained on the Platform shall constitute any professional, financial, legal, insurance, or any other advice on otherwise aspects. If the User requires such advice, the User shall seek assistance from qualified professionals in the relevant field.
27. The User hereby acknowledges and agrees that nothing contained on the Platform shall be regarded as a recommendation, invitation or inducement by Company to:
(a) make an application or enter into any contracts and/or insurance policies;
(b) renew, cancel, terminate, surrender or assign any contracts and/or insurance policies;
(c) exercise any right under any contracts and/or insurance policies;
(d) change any terms or conditions of any contracts and/or insurance policies; and/or
(e) make any settlement in relation to any contracts and/or insurance policies.
28. To the maximum extent permitted by law, Company shall not be liable for any loss and damage (including loss of profits or indirect, consequential, incidental, special, exemplary, or punitive loss or damage), howsoever caused, suffered or incurred by User arising from or in connection with: (a) the User’s access to, or use of or inability to access or use any Company Service or the Platform; (b) any decision or action taken by the User in reliance on any Company Materials; and/ or (c) any error or defect in the Platform.
29. The User shall fully indemnify Company, its directors, officers, employees, agents, service providers, subsidiaries, and affiliates, and hold each of them completely harmless, from and against all actions, claims, demands obligations, debts, proceedings, liabilities, losses, damages, costs and expenses (including legal fees) which Company suffered or incurred howsoever arising out of or in connection with any breach, non-performance or non-compliance of these Terms and Conditions and/or the Acceptable Use Policy on the part of the User or based on the acts, defaults, omission or negligence of the User in connection with the use of the Platform.
30. The Company has the absolute right to suspend or terminate the User’s account at any time without prior notice and/or any compensation if Company has a reasonable belief that the User uses the Platform for any unlawful purpose, or is in breach of any provisions of these Terms and Conditions and/or the Acceptable Use Policy.
31. The User hereby acknowledges and agrees that unless the User has removed or deleted (or requested Company in writing to remove or delete) the User Materials from the Platform, the User Materials may remain to be stored on the Platform after the closure of an account and/or termination for whatsoever reasons.
32. The Platform may contain third-party resources, including but not limited to any external websites, software and AI where the User communicates with a third party via the Platform (“Third Party Resources”).
33. The User hereby acknowledges that the availability of any Third Party Resources does not constitute any recommendation or endorsement by the Company. The Company is not responsible for the availability of these Third Party Resources nor their information, contents, and/or materials.
34. The User hereby acknowledges that the availability of any Third Party Resources does not constitute any recommendation or endorsement by the Company. The Company is not responsible for the availability of these Third Party Resources nor their information, contents, and/or materials.
35. These Terms and Conditions embody all the terms and conditions agreed upon between the Parties as to the subject matter of the Terms and Conditions and supersede and cancel in all respects any previous correspondence, understandings, and agreements between the Parties with respect to the subject matter hereof, whether such be written or oral.
36. If any of the provisions in these Terms and Conditions are deemed invalid, illegal, prohibited, void, or unenforceable, such provisions will be ineffective and deemed severable and will not affect the validity and enforceability of the remaining provisions of these Terms and Conditions.
37. A person who is not a party to these Terms and Conditions shall have no rights to enforce these Terms and Conditions under the Contracts (Rights of Third Parties) Ordinance (Cap. 623).
38. These Terms and Conditions are governed by and shall be construed in all respects in accordance with the laws of Hong Kong and all the Parties hereto hereby submit to the exclusive jurisdiction of the Hong Kong courts in connection with any matters arising hereunder.
39. The User hereby acknowledges and agrees that the Company shall the right to amend or modify these Terms and Conditions from time to time. Any changes will be reflected by an update of these Terms and Conditions. Continued use of the Platform will constitute deemed acceptance of any amendments, the User shall check the updated versions from time to time.
40. If the User has any concerns about the use of the Platform, please contact the Company at support@amlportal.net .
Last updated: 2024-10-01