Legal

Terms & Conditions

These Terms & Conditions ("Terms") govern your access to and use of the Anthemion Global website, products, and compliance services. By accessing our website or using our services, you agree to be bound by these Terms.

Acceptance of Terms

By creating an account, accessing our website, or using any of our services, you confirm that you have the authority to bind your organisation to these Terms and that you accept them on behalf of your organisation. If you do not agree with these Terms, you should not use our services.

Description of Services

Anthemion provides AML and compliance technology, including screening, case management, health-check assessments, and related advisory resources, to regulated businesses. Specific features, pricing, and service levels applicable to your organisation are set out in your order form or subscription agreement.

Eligibility & Account Registration

Our services are intended for use by businesses and professionals acting in a business capacity. You are responsible for maintaining the confidentiality of your account credentials and for all activity that occurs under your account. You agree to notify us promptly of any unauthorised use of your account.

Acceptable Use

When using our services, you agree not to:

  • Use the services for any unlawful purpose or in violation of applicable AML, data protection, or sanctions regulations.
  • Attempt to gain unauthorised access to our systems, other accounts, or any non-public areas of our services.
  • Reverse engineer, decompile, or attempt to extract the source code of our software, except as permitted by law.
  • Interfere with or disrupt the integrity or performance of our services.
  • Use the services to develop a competing product or service.

Intellectual Property

All rights, title, and interest in and to our website, platform, software, and related materials, including all associated intellectual property rights, remain the exclusive property of Anthemion Global and its licensors. These Terms do not grant you any rights to our trademarks, logos, or brand features except as expressly permitted.

Subject to your compliance with these Terms, we grant you a limited, non-exclusive, non-transferable licence to access and use our services for your internal business purposes.

Fees & Payment

Fees for our services are set out in your order form or subscription agreement and are payable in accordance with the agreed billing terms. Unless otherwise stated, fees are quoted exclusive of applicable taxes, which you are responsible for paying.

Late payments may result in suspension of access to the services until outstanding amounts are settled. Please refer to our Refund Policy for details on cancellations and refunds.

Confidentiality & Data Protection

Each party agrees to protect the other's confidential information using the same degree of care it uses to protect its own confidential information, and no less than a reasonable degree of care. Our collection and use of personal information is described in our Privacy Policy.

Warranties & Disclaimers

We strive to provide reliable and accurate services but do not warrant that our services will be uninterrupted, error-free, or free from all vulnerabilities. Our services are provided "as is" and "as available", without warranties of any kind, whether express or implied, except as expressly set out in a signed agreement with you.

Limitation of Liability

To the maximum extent permitted by applicable law, Anthemion Global shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits, revenue, or data, arising out of or related to your use of our services. Our aggregate liability for any claim arising out of these Terms shall not exceed the fees paid by you in the twelve months preceding the claim.

Termination

We may suspend or terminate your access to our services if you breach these Terms, fail to pay applicable fees, or if required by law. You may terminate your subscription in accordance with the notice period set out in your subscription agreement. Upon termination, your right to access the services will cease, and we will handle any retained data in accordance with our Privacy Policy.

Governing Law & Disputes

These Terms are governed by the laws of the United Arab Emirates, without regard to conflict of law principles. Any disputes arising out of or relating to these Terms shall be subject to the exclusive jurisdiction of the competent courts of the United Arab Emirates, unless otherwise agreed in a signed agreement between the parties.

Changes to These Terms

We may update these Terms from time to time. Where changes are material, we will provide reasonable notice before they take effect. Continued use of our services after changes become effective constitutes acceptance of the updated Terms.

Contact Us

If you have questions about these Terms, please get in touch with our team.

Still have questions?

Our team is happy to walk you through the details.

Whether it's about how we handle data, our contract terms, or a billing question, reach out and we'll get back to you quickly.