Privacy Policy

Last Updated - Jun 22, 2023

Information we collect

We collect and process personal information that is necessary for conducting KYC audits of blockchain projects. This information may include, but is not limited to, your name, contact details, identification documents, project information, and any other data you provide during the engagement.

Log data

We use the collected information to perform the requested services, including conducting KYC audits, verifying compliance, communicating with you, and delivering audit reports. We may also use your information for internal purposes such as data analysis, improving our services, and complying with legal obligations.

Information Sharing

We understand the sensitivity of the information you provide, and we will not disclose your personal data to third parties unless required by law or necessary to fulfill our contractual obligations. However, please note that we may be obligated to provide your records to authorities upon their request immediately and without prior notice.

Personal information

We implement and maintain appropriate security measures to protect your personal data from unauthorized access, loss, alteration, or disclosure. We regularly review and update our security practices to ensure the highest level of data protection.

Data Retention

We retain your personal information for as long as necessary to fulfill the purposes for which it was collected, including any legal or regulatory requirements. Once the retention period expires, we will securely dispose of or anonymize your data.

Cookies

Our website or communications may contain links to third-party websites or services. Please note that this Privacy Policy does not cover the practices of such third parties. We encourage you to review the privacy policies of those third parties before providing any personal information.

International Data Transfers

Your personal data may be processed and stored in countries outside of your own. In such cases, we will ensure that appropriate safeguards are in place to protect your data and comply with applicable data protection laws.