SCOPE
Internal business use
This service is for organisations that want to use AML Ballerina data inside their own compliance, research, monitoring or data infrastructure without redistributing the data as a product to third parties.
Internal compliance
Use AML Ballerina data in internal AML/CFT/CPF analysis, monitoring and compliance workflows.
Internal data systems
Load periodically updated AML Ballerina data into internal data warehouses, knowledge systems and analytical tools.
BOUNDARY
Separate from Reseller / OEM
A Commercial Data Licence does not by itself cover redistribution or client-facing use. If AML Ballerina data will be embedded in a product or service supplied to third parties, use the Reseller / OEM route.