Anti-Money Laundering (AML) & Prevention of Money Laundering Act (PMLA) Policy

Algoscreeners is committed to preventing money laundering and terrorist financing activities and complies with applicable provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and related regulatory requirements.

Our AML framework includes:

  • Customer identification and verification procedures.
  • Monitoring of suspicious transactions where applicable.
  • Record maintenance as prescribed by law.
  • Reporting of suspicious activities to competent authorities when required.
  • Employee awareness and compliance monitoring.


Users shall provide accurate and complete information wherever required. Any suspicious, fraudulent, misleading, or unlawful activity may result in suspension or termination of access and reporting to appropriate authorities.

Algoscreeners reserves the right to seek additional documentation to comply with regulatory obligations.

Disclaimer

UDTS® Robo Trade is a research and analytical platform developed and operated by a SEBI Registered Research Analyst (Registration No. INH000028361). The platform provides stock screening, analytical tools, and market intelligence for informational purposes only. It does not provide investment advice, stock recommendations, buy/sell signals, target prices, stop-loss levels, or portfolio management services. Investments in securities markets are subject to market risks. Users should exercise independent judgment and consult appropriate financial professionals before making investment decisions.

Risk Disclosure

Stock market investments are subject to market risks. Past performance does not guarantee future performance. Screening results do not constitute recommendations. Users must conduct independent due diligence. Market conditions may change rapidly. No assurance of profits or capital protection. Grievance Redressal Page

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