Privacy Policy
Data Controller
The data controller for personal data is AML Check Pro, with registered office at Via Roma 123, 00100 Rome, Italy.
For any privacy-related questions, you can contact us at: amlcheckpro@gmail.com
Information We Collect
Personal Data
We may collect the following personal data:
- Contact information (name, email, phone number)
- Account login data and credentials
- Professional information if you use our services for business purposes
- Blockchain wallet addresses
- Payment information (when applicable)
Non-Personal Data
We also collect non-personal data such as:
- Browser type and version
- Operating system
- IP address
- Pages visited and time spent on our website
- Device information
Legal Basis for Processing
We process your personal data based on one or more of the following legal bases:
- Performance of a contract with you
- Our legitimate business interest
- Compliance with legal obligations
- Your consent, when applicable
Data Sharing
We may share your data with:
- Service providers who help us deliver our services
- Business partners with whom we collaborate to provide integrated services
- Public authorities or regulatory bodies, when required by law
- Third parties in case of merger, acquisition, or sale of business assets
We do not sell your personal data to third parties for marketing purposes.
Data Security
We implement appropriate technical and organizational measures to protect your personal data against loss, unauthorized access, disclosure, alteration, and destruction. These measures include:
- Encryption of sensitive data
- Limited access to personal data by our staff
- Regular monitoring and testing of our security systems
- Staff training on data security practices
Data Retention
We retain your personal data only for as long as necessary to achieve the purposes for which it was collected, or to comply with legal obligations. The criteria used to determine retention periods include:
- The duration of your relationship with us
- Legal obligations we are subject to
- Applicable statute of limitations for potential legal actions
- Guidelines issued by competent data protection authorities
Your Rights
Under data protection laws, you have the right to:
- Access your personal data
- Rectify inaccurate data
- Delete your data under certain circumstances
- Restrict or object to the processing of your data
- Receive your data in a structured format (portability)
- Withdraw consent at any time
- File a complaint with the competent supervisory authority
To exercise these rights, contact us at amlcheckpro@gmail.com. We will respond to your request within one month.
Cookies and Similar Technologies
We use cookies and similar technologies to improve user experience, analyze site usage, and personalize content. For more information about the cookies we use, please see our Cookie Policy.
International Data Transfers
Your personal data may be transferred and processed in countries different from where you reside. We ensure that such transfers comply with applicable data protection laws and that appropriate safeguards are in place.
Changes to Privacy Policy
We may periodically update this Privacy Policy to reflect changes in our practices or for other operational, legal, or regulatory reasons. We encourage you to regularly review this page to stay informed about any changes.
In case of substantial changes, we will notify you through a notice on our website or via email, as appropriate.
Contact Us
If you have questions, concerns, or comments about this Privacy Policy or our privacy practices, contact us at:
- Email: amlcheckpro@gmail.com