Legal Disclaimer

LAST UPDATED: 11 AUGUST 2026

Risk Watcher LLC (formerly AMLWATCHER.com LLC), together with its affiliates ("Risk Watcher," "AML Watcher," "we," "us," or "our"), provides compliance and risk management services globally. The corporate name change from AMLWATCHER.com LLC to Risk Watcher LLC is a legal identity transition only and does not affect any existing contractual relationships, services, technology, rights, or obligations. The "AML Watcher" name continues as our commercial and product brand. References to "Service Provider" mean Risk Watcher LLC, and references to "Platform" mean the AML Watcher platform and associated services.

The information on this website is for general informational purposes only and does not constitute legal, financial, or regulatory advice. You should consult with qualified professionals for advice specific to your circumstances.

All information on this website is provided "as is," without any guarantees regarding completeness, accuracy, timeliness, or results obtained from its use. Risk Watcher LLC, its affiliates, officers, directors, employees, or agents shall not be liable for any direct, indirect, incidental, consequential, or special damages arising from the use of this information, including loss of data or other resources, even if advised of the possibility of such damages. Nothing in this Legal Notice excludes or limits our liability for death or personal injury caused by our negligence, fraud, or any other liability that cannot be excluded under applicable law.

Certain links on this website may direct you to third-party websites over which Risk Watcher has no control. Risk Watcher makes no representations regarding the accuracy, content, or reliability of information on third-party websites and assumes no responsibility for any outcomes resulting from their use.

For information on how we collect, use, store, and protect Personal Data, please refer to our Privacy Policy. If you are located in the European Economic Area, the United Kingdom, or other jurisdictions with comprehensive data protection laws, your rights in relation to your Personal Data are set out in our Privacy Policy, which also explains the lawful bases we rely on for processing.

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This Legal Notice and your use of this website shall be governed by the laws of the State of Delaware, without regard to its conflict of laws principles.

For questions about this Legal Notice or the website, please contact us at legal@amlwatcher.com

By using this website, you acknowledge that you have read and understood this Legal Notice.