Privacy Policy

Personal Information

We collect information you provide directly to us, such as:

• Contact information (name, email address, phone number)
• Company information and business details
• KYC documentation and identity verification materials
• Payment and billing information
• Communication preferences

Automatically Collected Information

When you use our service, we automatically collect:

• Device information and browser type
• IP address and location data
• Usage patterns and interaction data
• Log files and system activity

We use the information we collect to:

• Provide, maintain, and improve our KYC and compliance services
• Process transactions and send related information
• Conduct sanctions screening and compliance checks
• Communicate with you about our services
• Comply with legal obligations and regulatory requirements
• Detect, prevent, and address technical issues or security threats
• Analyze usage patterns to enhance user experience

We do not sell, trade, or rent your personal information. We may share your information in the following circumstances:

• Service Providers: With trusted third-party service providers who assist in our operations
• Legal Requirements: When required by law, regulation, or legal process
• Business Transfers: In connection with any merger, acquisition, or sale of assets
• Consent: With your explicit consent for specific purposes
• Protection: To protect our rights, property, or safety, or that of others

We implement appropriate technical and organizational measures to protect your personal information:

• Encryption of data in transit and at rest
• Regular security assessments and updates
• Access controls and authentication measures
• Employee training on data protection
• Incident response procedures

While we strive to protect your information, no method of transmission over the Internet or electronic storage is 100% secure.

You have the following rights regarding your personal information:

• Access: Request access to your personal information
• Correction: Request correction of inaccurate information
• Deletion: Request deletion of your information (subject to legal requirements)
• Portability: Request transfer of your data to another service
• Restriction: Request restriction of processing
• Objection: Object to certain types of processing