Privacy Policy

1. Introduction

AML Check FZCO ("we," "us," or "our") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our AML verification services.

2. Information We Collect

2.1 Wallet Address Information

We collect cryptocurrency wallet addresses that you submit for AML screening. This includes:

TRON (TRX) wallet addresses
Associated transaction history for risk assessment purposes

2.2 Technical Data

IP address
Browser type and version
Operating system
Referring website

2.3 Communication Data

Email address (if provided for support)
Telegram chat information (if applicable)

3. How We Use Your Information

3.1 Primary Purpose

To conduct AML screening and risk assessments
To verify wallet addresses against sanctions lists
To generate compliance reports
To provide our services under our SaaS business activity

3.2 Secondary Purpose

To improve our services
To communicate with you about our services
To comply with legal obligations
To prevent fraud and abuse

4. Data Retention

We retain wallet screening results for up to 30 days from the date of screening, after which data is automatically deleted unless required for legal compliance.

5. Data Sharing

We do not sell your personal information. We may share data only with:

Service providers who assist our operations
Law enforcement when required by law
Regulatory authorities for compliance purposes

6. Your Rights

Under UAE data protection laws, you have the right to:

Access your personal data
Correct inaccurate data
Request deletion of your data
Object to processing of your data
Data portability

7. Contact Us

For privacy-related inquiries, please contact us through our official channels.

8. Regulatory Compliance

Our data processing activities are conducted in accordance with UAE data protection regulations, including Dubai Silicon Oasis Authority requirements for Free Zone Companies.