Privacy Policy

Overview

This Privacy Policy explains how AMLPRO (“AMLPRO,” “we,” “us”) collects, uses, discloses and protects information in connection with our website and risk intelligence platform. This page is a template and should be reviewed by qualified legal counsel before publication, particularly regarding data protection obligations relevant to your jurisdictions of operation.

Information We Collect

We may collect information you provide directly to us, such as your name, company, email address and any message content submitted through our contact forms. We may also collect information related to your use of our website, such as pages visited and general usage data, consistent with our Cookie Policy.

Where you use the AMLPRO platform to submit screening requests, we process the data necessary to perform that screening on behalf of, and as instructed by, our customer.

How We Use Information

We use collected information to operate and improve our website and platform, respond to inquiries, provide customer support, and communicate with you about our products and services where appropriate.

Data Sharing

We do not sell personal information. We may share information with service providers who support our operations, or where required by law, regulation or valid legal process.

Data Security

We apply technical and organizational measures designed to protect information against unauthorized access, alteration, disclosure or destruction. No method of transmission or storage is completely secure, and we cannot guarantee absolute security.

Your Rights

Depending on your jurisdiction, you may have rights regarding your personal data, including the right to access, correct or delete information we hold about you. To exercise these rights, contact us at [email protected].

Contact Us

If you have questions about this Privacy Policy, please contact us at [email protected].