Data Retention and Protection

We take data privacy very seriously and hence have rigorous data protection processes in place:

Transaction Screening via API

We prioritize the security and privacy of your data. After processing each API request, we immediately hash all transmitted data, storing only these hashed values on our servers. This process ensures that no clear data is stored on our systems.

Batch Screening

For batch screening, we adopt a 'minimal retention' principle. Data and corresponding results are stored on our systems for a limited time period of 4 weeks, after which they are automatically deleted. Additionally, customers have the flexibility to delete all stored data at their convenience.

Ongoing Monitoring

For ongoing monitoring, we follow a minimal data retention principle. All customer data and related monitoring results are securely encrypted and stored under strict access controls. Customers retain full control over their data and may delete all stored information at any time through their account or upon request.