Privacy Policy

1. Introduction

Compliyx ("we," "our," or "us") provides KYC, KYB, and AML compliance screening services. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services.

2. Information We Collect

We collect information in the following categories:

• Account information (name, email, company details)
• Verification data submitted through our platform (identity documents, business registration data)
• Usage data (API calls, feature usage, login activity)
• Technical data (IP address, browser type, device information)

3. How We Use Your Information

We use collected information to:

• Provide and maintain our verification and screening services
• Process identity verification and compliance screening requests
• Communicate with you about your account and our services
• Improve and develop our platform
• Comply with legal obligations

4. Data Retention

We retain verification records for up to 7 years as required by applicable anti-money laundering regulations. Account information is retained for the duration of your account plus 2 years. You may request deletion of your data subject to our regulatory retention obligations.

5. Data Security

We implement industry-standard security measures including encryption at rest and in transit, SOC 2 Type II certified infrastructure, role-based access controls, and regular security audits. We do not sell your personal information.

6. Your Rights

Depending on your jurisdiction, you may have the right to access, correct, delete, or port your personal data. You may also have the right to opt out of certain data processing activities. To exercise your rights, contact us at privacy@compliyx.com.

7. Compliance

This policy is designed to comply with applicable data protection laws including GDPR, CCPA, and PIPEDA. We appoint a Data Protection Officer and conduct regular impact assessments.

8. Contact Us

For privacy-related inquiries, contact us at privacy@compliyx.com.