Anti-Money-Laundering Policy
Effective 2026-06-29
Summary. Our AML compliance program: customer ID, monitoring, reporting. This page documents our position in plain English. Where the full legal text is required, reach out to [email protected].
Scope. Anti-Money-Laundering Policy applies to all File.Business products and services: the Business Operation System (BOS), Compliance Subscription, one-time filings, BosAI, marketplace, partner program, API, and all related services.
Updates. We may update this anti-money-laundering policy from time to time. Material changes will be announced via email and in-app notification at least 30 days before taking effect.
Questions. Contact [email protected] or write to File.Business Inc., 1209 Orange St, Wilmington DE 19801.
Governing law. Delaware. Disputes resolved per our master agreement.
This page is a summary. The full text governs and is available upon request.
Common questions.
Where is the full text?
Available via [email protected] or in your account settings.
How are changes announced?
Email + in-app notification 30 days before effective date.
Who governs disputes?
Delaware governing law and venue.
Privacy concerns?
[email protected] · Dedicated DPO.