PRIVACY POLICY
AMLKYC (amlkyc.tech)
1. General Information
This Privacy Policy explains how AMLKYC ("we", "our", "Service") collects, uses, and protects personal data when you use the website and API related services. By using the Service, you agree to this Privacy Policy.
Website: https://amlkyc.tech/
2. What Data We Collect
2.1 Account Data
- Name
- Email address
- Company name (if applicable)
- Login credentials
2.2 Technical Data
- IP address
- Device and browser information
- API usage logs
- Access timestamps
2.3 Transaction and Blockchain Data
- Cryptocurrency wallet addresses
- Transaction hashes
- Risk assessment results
We do not control blockchain data; it is publicly available information.
3. How We Use Data
- Provide AML/KYC risk analysis
- Process API requests
- Improve Service performance
- Detect fraud and abuse
- Ensure legal compliance
4. Legal Basis (GDPR)
If you are in the EU, we process data under performance of a contract, legitimate interests (fraud prevention and security), and legal obligations.
5. Data Sharing
We do not sell personal data. We may share data with infrastructure providers, compliance partners (if required), and authorities when legally required.
6. Data Retention
We retain data as long as necessary to provide the Service, comply with legal obligations, and support fraud prevention/audit purposes. Users may request deletion (see Section 9).
7. Data Security
We implement encryption, secure storage, access controls, and monitoring/risk detection systems. However, no system is 100% secure.
8. International Data Transfers
Data may be processed in different jurisdictions. We ensure appropriate safeguards (for example GDPR-compliant mechanisms).
9. Your Rights
You may have the right to access, correct, delete, restrict processing, object to processing, and data portability.
To exercise rights: Email: [insert email]
10. Cookies and Tracking
We may use cookies/similar technologies to maintain sessions, analyze usage, and improve user experience. You can disable cookies in browser settings.
11. Third-Party Services
The Service may include third-party integrations. We are not responsible for their privacy practices.
12. Children's Privacy
The Service is not intended for individuals under 18. We do not knowingly collect data from minors.
13. Changes to Policy
We may update this Privacy Policy. Updates will be posted on this page.