Effective Date: October 20, 2025
1. Acceptance of Terms: By accessing AML Link AI’s website, communicating with us by email or phone, submitting information (including résumés), or interacting with our AI assistant Joyce, you agree to these Terms of Use.
2. Company Overview: AML Link AI (“we,” “us,” or “our”) provides risk advisory services, including anti-money-laundering, fraud, and compliance-related consulting, automation, and staff-augmentation solutions.
3. Authorized and Prohibited Uses: You agree to use this site and Joyce only for lawful, business-appropriate purposes. You must not submit false or misleading information, upload unauthorized data, or misuse systems in any way.
4. Résumé and Candidate Submissions: By submitting a résumé, you authorize AML Link AI to store, review, process, and share your data with verified clients. You acknowledge that AI tools may assist in processing and that submission does not guarantee employment.
5. Client and Consultant Communications: Communications via the website, email, or Joyce are for informational purposes only. No relationship is formed until a written agreement is signed.
6. Use of AI Assistant "Joyce": Joyce provides automated informational assistance. Joyce does not make legal or hiring decisions. Interactions may be recorded for quality assurance. All AI-assisted interactions are reviewed and validated by a human employee of AML Link AI.
7. Intellectual Property Rights: All content and systems on this website are the property of AML Link AI. Unauthorized use is prohibited.
8. Third-Party Links: We are not responsible for content or practices of external sites linked from our website.
9. Disclaimer of Warranties: The site and Joyce are provided “as is.” We disclaim all warranties of merchantability or fitness for a purpose.
10. Limitation of Liability: AML Link AI shall not be liable for any indirect or consequential damages arising from use of our website or Joyce.
11. Indemnification: You agree to indemnify AML Link AI against losses arising from misuse of the site or breach of these Terms.
12. Privacy Policy: Use of this site is governed by our Privacy Policy.
13. Governing Law: These Terms are governed by the laws of the State of Florida.
14. Modifications: AML Link AI may revise these Terms at any time. Continued use constitutes acceptance.
15. Contact: AML Link AI Email: info@amllink.ai Miami, Florida, USA.
16. Entire Agreement: These Terms and our Privacy Policy constitute the entire agreement between you and AML Link AI.