Privacy Policy

AML-Checkr operates the www.sanctionscanner.com website, which provides the SERVICE. This page is used to inform website visitors regarding our policies with the collection, use, and disclosure of Personal Information if anyone decided to use our Service, the AML-Checkr website.

If you choose to use our Service, then you agree to the collection and use of information in relation with this policy. The Personal Informations that we collect are used for providing and improving the Service. We will not use or share your information with anyone except as described in this Privacy Policy.

The terms used in this Privacy Policy have the same meanings as in our Terms and Conditions, which is accessible at www.aml-checkr.com, unless otherwise defined in this Privacy Policy.

About Cookie Policy

This cookie policy explains what cookies are and how we use them. You should read this policy so you can understand what type of cookies we use, the information we collect using cookies and how that information is used. For further information on how we use, store and keep your personal data secure, see our Privacy policy.

The Essentials

Some cookies are essential for you to be able to experience the full functionality of our site. For example, these cookies allow you to log-in to your AML-checkr account and add products to your basket and checkout securely. Without these cookies, some parts of our site just won’t work as they should.

The Customizers

These cookies (also called functional cookies) allow our site to remember your preferences, helping you to customize your experience on our site.

The Performance Improvers

These cookies tell us about how you use the site and they help us to make it better. For example, these cookies count the number of visitors to our website and see how visitors move around when they are using it. This helps us to improve the way our site works, for example, by ensuring that users find what they are looking for easily.

The Targeters

These cookies (also called advertising cookies) are used to deliver advertising content that is relevant to you and they can be used to track the effectiveness of our ad campaigns on third-party websites. These cookies are placed on our site by our third party service providers and they may remember your web browsing activity and may be used to understand your demographics, such as age and gender. Only anonymized information is captured and used and the purpose is to provide you with content that is relevant to you.


Contact Us

Do you have any questions, or would you like to receive appropriate advice?