About this website
AMLCode is operated by Legal Entity Compliance OÜ, an Estonian company with registry code 17376873 and registered office at Valukoja tn 8/1, Lasnamäe, 11415 Tallinn, Harju maakond, Estonia. These terms cover use of our public website and its launch-interest form. Contact hello@amlcode.co.uk with questions.
Our current launch stage
This website introduces the planned AMLCode service for business customers. The service is not currently available to purchase through this website. Product illustrations show intended workflows and do not represent checks performed on a visitor or their clients. Features, availability and launch timing may change.
Registering your interest
Registering your interest is free. It does not create a service account, start a subscription, reserve a price or require you to buy anything. Submit an email address you control. We use it to send launch and availability updates with your consent. You can unsubscribe at any time. Our Privacy Notice explains how we handle your information. Do not submit client identity documents or sensitive case information through this form.
Indicative prices and plans
Prices and allowances on our pricing page describe our current plans and may change before launch. They are shown in pounds sterling and exclude VAT; reverse charge applies where applicable. Additional-case purchases, expiry periods and review reminders describe planned service arrangements. Before any purchase, we will present the applicable price, taxes, features and service terms for your agreement. These website terms do not create a paid service contract.
Information and compliance decisions
Our guides provide general information, not legal, tax or regulatory advice for a particular situation. Requirements depend on your business, client and circumstances and may change. Check the linked official sources and obtain professional advice where needed. AMLCode is intended to support due diligence work; using software does not by itself establish compliance. Your firm remains responsible for its risk assessment, review of results and client acceptance decisions.
Using the website
Use the website lawfully. Do not submit another person’s email address without authority, introduce malicious code, attempt unauthorised access or disrupt the website. You may read, link to and share links to our public pages. Website text, designs and branding belong to us or our licensors; any third-party rights remain with their respective owners. These terms do not restrict uses permitted by law.
Availability and external links
We aim to keep the website accurate and available, but content may contain errors and access may be interrupted for maintenance or other reasons. Please contact us if you spot an error. External websites have their own terms and privacy practices; we do not control their content. Nothing in these terms excludes or limits liability or rights where doing so would be unlawful.
Changes and questions
We may update these website terms as the site develops. The date above identifies the current version. Separate terms will be presented when the paid service becomes available. For questions about this website, contact hello@amlcode.co.uk. For personal-data requests, contact privacy@amlcode.co.uk.