AML Platform definition

AML Platform means the software systems and interfaces owned, operated and/or licensed by Elliptic, which are used to examine the provenance of Cryptocurrency for the purposes of assessing the risk of a Cryptocurrency transaction being associated with illicit activity, together with any Elliptic Data comprised therein or accessed thereby.
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Examples of AML Platform in a sentence

  • The Customer hereby agrees that Elliptic may use the Customer’s company name and any associated trade marks on Elliptic’s website or in other marketing materials for the sole purpose of promoting the AML Platform, the Forensics Platform and any other services offered by Elliptic.

  • No Open Source Software is licensed under any provision of these Terms under which Elliptic grants Customer any licence to use the AML Platform or Forensics Platform; instead, each item of Open Source Software is licensed under the terms of the end-user licence that accompanies such Open Source Software (for the purposes of this Clause 21.1, each an “OSS Licence”).

  • Certain elements of the AML Platform and Forensics Platform are subject to “open source” or “free software” licenses (for the purposes of this Section 21.1, “Open Source Software”).

  • No Open Source Software is licensed under any provision of these Terms under which Elliptic grants Customer any license to use the AML Platform or Forensics Platform; instead, each item of Open Source Software is licensed under the terms of the end-user license that accompanies such Open Source Software (for the purposes of this Section 21.1, each an “OSS License”).

  • The Restricted Shares shall vest upon the date(s) set forth above as the Vesting Date(s), in each case provided that the Grantee has been continuously employed by the Company from the Date of Grant through such Vesting Date(s).

  • AML Platform fees and accreditation reports are charged per User per initial transaction and billed monthly.

  • Therefore, AML BitCoin possesses all the unique properties of Aten Coin, including anti-money laundering, anti-terrorism and theft resistance, with an additional AML Platform that will permit others to utilize the White-labelled AML BitCoin technology.

  • Tenant shall obtain all applicable permits, authorizations and governmental approvals and deliver copies of the same to Landlord before the commencement of any Alterations.

  • The reporting entity “you” must request new cases in the First AML Platform.

Related to AML Platform

  • online platform means a provider of a hosting service which, at the request of a recipient of the service, stores and disseminates to the public information, unless that activity is a minor and purely ancillary feature of another service and, for objective and technical reasons cannot be used without that other service, and the integration of the feature into the other service is not a means to circumvent the applicability of this Regulation.

  • Hosting Platform means a hosted infrastructure to run the Cloud Service.

  • Content Platform means all or any portion of a website containing written, video or photographic commentary, news or discussion on one or more particular topics (such as a blog) and that includes any Influencer Content.

  • Trading Platform means all programs and technology that present quotes in real-time, allow the placement/modification/deletion of orders and calculation of all mutual obligations of the Client and the Company.

  • Suspended platform means a working platform suspended from supports by means of one or more separate ropes from each support;

  • Electronic Platform means such electronic and/or telecommunications facilities as may be approved by the Board from time to time that enable members to attend and participate simultaneously in a general meeting without attending a physical meeting place;

  • Approved Electronic Platform has the meaning assigned to it in Section 8.03(a).

  • Platform has the meaning specified in Section 6.02.

  • License plate means a device containing letters, numerals, or a combination of both, attached to a

  • Customer Materials any materials, data, information, software, equipment or other resources owned by or licensed to You and made available to Us pursuant to facilitating Your use of the Services, including Customer Data.

  • Supplier Materials has the meaning given in clause 8.1(h).

  • Platform Services means the products and services that Platform Users receive from a Stripe Connect Platform, regardless of whether fees are charged (e.g., web development, customer support or hosting services).

  • Program Materials means the documents and information provided by the Program Administrator specifying the qualifying EEMs, technology requirements, costs and other Program requirements, which include, without limitation, program guidelines and requirements, application forms and approval letters.

  • Information processing system means an electronic system for creating, generating, sending, receiving, storing, displaying, or processing information.

  • Direct materials means those materials that enter directly into the end product, or that are used or consumed directly in connection with the furnishing of the end product or service.

  • Project Materials means any and all works of authorship, artistic, literary and other works, inventions and materials designed, created, developed, written or prepared by the Supplier (or the Supplier's Personnel) in the course of providing the Services, whether individually, collectively or jointly with the Purchaser and on whatever media;

  • Personalized license plate means a license plate that has displayed on it a

  • Platforms means collectively Bonitas’ websites, including affiliated websites and Member portals;

  • Contractor Commercially Sensitive Information means the information listed in the Contractor Commercial Sensitive Information Annex to the Contract being information notified by the Contractor to the Authority which is acknowledged by the Authority as being commercially sensitive information.

  • SAP Materials means any materials (including statistical reports) provided, developed or made available by SAP (independently or with Customer’s cooperation) in the course of performance under the Agreement, including in the delivery of any support or Professional Services to Customer. SAP Materials do not include the Customer Data, Customer Confidential Information or the Cloud Service. SAP Materials may also be referred to in the Agreement as “Cloud Materials”.

  • Fertilizer material means a commercial fertilizer that either:

  • Commercial Software means Software developed or regularly used that: (i) has been sold, leased, or licensed to the general public; (ii) has been offered for sale, lease, or license to the general public; (iii) has not been offered, sold, leased, or licensed to the public but will be available for commercial sale, lease, or license in time to satisfy the delivery requirements of this Contract; or (iv) satisfies a criterion expressed in (i), (ii), or (iii) above and would require only minor modifications to meet the requirements of this Contract.

  • Borrower Materials has the meaning specified in Section 6.02.

  • Special group license plate means a type of license plate designed for a

  • Contractor Materials means Materials owned or developed prior to the provision of the Work, or developed by Contractor independently from the provision of the Work and without use of the JBE Materials or Confidential Information.

  • Portal has the meaning set forth in Section 3.6(b)(iii).