Bitget AML Check
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Terms of Use

Last updated: August 2, 2026

1. Acceptance of Terms

By accessing or using Bitget AML Check ("the Service"), you agree to be bound by these Terms of Use. If you do not agree, do not use the Service.

2. Service Description

Bitget AML Check provides Anti-Money Laundering (AML) wallet screening by querying third-party risk intelligence databases. Results are informational and do not constitute legal advice, compliance certification, or a guarantee of fund safety.

3. No Financial or Legal Advice

AML screening results are provided for informational purposes only. They are not legal, financial, or compliance advice. You should consult qualified professionals before making decisions based on AML reports. The Service does not guarantee that screened addresses are free from risk or that unscreened addresses are high-risk.

4. Limitation of Liability

The Service is provided "as is" without warranties of any kind. We are not liable for any damages arising from the use of AML screening results, including but not limited to financial losses, frozen accounts, regulatory actions, or legal proceedings.

5. Third-Party Services

The Service integrates with Bitget Wallet for address retrieval and third-party AML data providers for risk screening. We are not affiliated with or endorsed by these providers unless explicitly stated. Their respective terms and privacy policies apply.

6. Acceptable Use

You agree not to misuse the Service, including but not limited to: attempting to bypass rate limits, scraping or automating checks beyond reasonable personal use, using the Service for illegal purposes, or interfering with the Service's operation.

7. Changes to Terms

We reserve the right to modify these terms at any time. Continued use of the Service after changes constitutes acceptance of the updated terms.