Scope of the service
AKT provides a tool for customer due diligence and customer risk assessment. The obliged entity remains responsible for its business-wide risk assessment, formal decisions and reporting under the Swedish Act (2017:630) on Measures against Money Laundering and Terrorist Financing.
Limitation of liability
AKT is a decision-support tool and does not replace legal advice or the obliged entity's own judgement. The allocation of liability and any limitations must be stated expressly in the binding agreement.
Availability
We work towards high availability. Service levels (SLAs) are governed by the agreement.
Termination
Termination terms and export options on expiry of the agreement are governed by the agreement.
Would you like to review the contract documentation ahead of a pilot? Contact contact@aktkyc.com