Privacy Policy
Last updated: June 25, 2026
This Privacy Policy describes how CAPTELA LTD ("we," "us," or "our") handles information on the website amlscreen.com (the "Site"). We are a company registered in the Republic of Cyprus with registration number HE 388822 and our registered office at 33 Neas Engomis Street, Engomi, Nicosia 2409, Cyprus.
1. Our Services
The Site provides a free search tool for screening individuals and entities against global sanctions lists, including those maintained by OFAC, the UN, EU, UK, DFAT, ITA, and SECO. The information provided by these databases is publicly available.
2. Information We Do Not Collect
We do not ask for, collect, store, or process any personal information from users of this Site. You are not required to provide any personal details, such as your name, email address, or IP address, to use our search tool.
3. Use of Cookies
We use cookies on this Site to ensure its proper function and to enhance your user experience. A cookie is a small text file that a website saves on your computer or mobile device when you visit the site.
The cookies we use are strictly necessary for the operation of the Site and do not collect any personal information. Specifically, we may use cookies for purposes such as:
- Remembering your preferences, such as your language choice.
- Enabling the Site's core functionality.
We do not use any cookies for marketing, advertising, or analytics purposes that track your personal information or behavior across the web. By continuing to use the Site, you consent to the use of these necessary cookies.
4. Third-Party Links
The Site may contain links to external websites or services. When you click these links, you are leaving amlscreen.com and are subject to the privacy policies of those third-party websites. We encourage you to review the privacy policies of any external sites before submitting any information.
5. Data Security
Although we do not collect personal information on this Site, we take reasonable measures to protect the integrity of our service. As we do not handle any user data, the risk of data breaches involving personal information is eliminated.
6. Children's Privacy
Our services are not intended for, and we do not knowingly collect personal information from, children under the age of 13.
7. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. The "Last updated" date at the top of this page will indicate when the most recent changes were made. We encourage you to review this policy periodically. Your continued use of the Site after any changes indicates your acceptance of the updated policy.
8. Contact Us
If you have any questions about this Privacy Policy or our practices, please contact us through the contact page.
We use cookies to improve your experience on our website. By browsing this website, you agree to our use of cookies.