At AMLWORLDCHECK, we take the privacy and security of your personal information very seriously. This privacy policy explains how we collect, use, and protect the personal information you provide to us when you use our services.
Information We Collect We collect personal information such as your name, email address, phone number, and company name when you sign up for our services. We also collect information about your usage of our services, such as IP addresses, browser types, and usage patterns. We use cookies and other tracking technologies to collect this information.
How We Use Your Information We use your personal information to provide our services to you, including verifying your identity and screening you against global watchlists and sanctions lists. We may also use your information to communicate with you about our services, send you promotional materials, and conduct surveys or research.
We may disclose your personal information to third parties, such as our service providers and partners, in order to provide our services to you. We may also disclose your information as required by law or in response to a court order or subpoena.
We take reasonable measures to protect your personal information from unauthorized access, disclosure, alteration, and destruction. We use industry-standard security measures, such as encryption and firewalls, to protect your information.
Your Choices You can opt-out of receiving promotional materials from us by following the unsubscribe instructions in our emails. You can also choose to disable cookies in your browser settings, although this may affect your ability to use our services.
Updating Your Information You can update your personal information by logging into your account and making the necessary changes. If you have any questions or concerns about our privacy practices, please contact us at privacy@amlworldcheck.com.
Changes to this Privacy Policy We may update this privacy policy from time to time. If we make significant changes to the policy, we will notify you by email or by posting a notice on our website.
Last Updated: 26.04.2023
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