AML Disclaimer and KYC Reliance Statement

PropComply is a technology platform designed to assist professionals with AML and KYC workflows. It does not replace legal or regulatory obligations imposed under applicable law.

1. AI and Automated Outputs

PropComply may include automated features such as data extraction support, screening alerts, and suggested risk indicators.

Any automated output is informational only. PropComply does not make regulatory decisions, and users must apply independent professional judgment and human oversight before taking action.

2. AML Regulatory Responsibility

Users remain solely responsible for complying with applicable AML and CTF requirements, including customer due diligence, ongoing monitoring, suspicious activity reporting, and recordkeeping obligations.

AI Risk Intelligence AS does not act as a regulated reporting entity for users. Use of PropComply does not transfer or reduce users' legal responsibilities.

3. KYC Document Authenticity

PropComply enables document collection and review. Unless explicitly stated through an integrated verification service, AI Risk Intelligence AS does not verify authenticity or legal validity of uploaded documentation.

Users remain responsible for assessing whether submitted information is accurate, reliable, and sufficient for their compliance obligations.

4. Third-Party Screening Disclaimer

PropComply may integrate external providers for sanctions screening, PEP checks, adverse media monitoring, and identity verification.

Third-party sources may contain inaccuracies, delays, incomplete records, or temporary outages. AI Risk Intelligence AS does not guarantee the accuracy, completeness, timeliness, or availability of third-party data.

5. Compliance Documentation Sharing and Reliance

Where KYC documentation is shared with other parties in a transaction, each receiving party must independently determine whether reliance on such documentation is legally permissible and sufficient under applicable AML laws.

6. Limitation Related to Real Estate Transactions

PropComply does not broker, advise on, or execute real estate transactions. To the maximum extent permitted by applicable law, AI Risk Intelligence AS is not responsible for contractual disputes, financial losses, or regulatory outcomes arising from transactions conducted by users.

7. No Legal or Compliance Advice

Nothing in PropComply, including automated outputs, alerts, or suggested actions, constitutes legal, regulatory, tax, investment, or compliance advice.

8. Contact

AI Risk Intelligence AS

Organization Number: 833854992

Munkerudveien 59A, 1165 Oslo, Norway

Email: admin@propcomply.com