Privacy Policy

Introduction

Check AML API ("we," "us," "our," or "Company") is committed to protecting your privacy. This Privacy Policy explains our data handling practices and your privacy rights.

Information We Collect

We collect information you voluntarily provide to us, including:

• Account information (name, email, organization)
• API usage data and logs
• Customer data submitted for AML verification (as per your requests)

How We Use Your Information

We use collected information to:

• Provide and maintain our AML verification services
• Process and respond to customer requests
• Comply with legal and regulatory obligations
• Improve and optimize our services
• Protect against fraudulent or illegal activities

Data Security

We implement industry-standard security measures including encryption, access controls, and regular security assessments to protect your data. However, no method of transmission over the internet is completely secure.

Data Retention

We retain your data as long as necessary to provide our services and comply with legal obligations. You may request deletion of your personal data subject to legal requirements.

Your Rights

Depending on your jurisdiction, you may have rights including:

• Access to your personal data
• Correction of inaccurate data
• Deletion of your data
• Portability of your data
• Withdrawal of consent

Contact Us

If you have questions about this Privacy Policy or our privacy practices, please contact us at privacy@checkamlapi.example.com

Changes to This Policy

We may update this Privacy Policy from time to time. We will notify you of material changes by updating the date at the bottom of this page.