Privacy Policy
Last updated: January 2025
1. Introduction
AMLBot ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services, website, and platform.
2. Information We Collect
We collect information that you provide directly to us, including:
- Personal identification information (name, email address, phone number)
- Business information (company name, registration details)
- Payment and billing information
- Transaction data and wallet addresses for AML/KYC screening
- Communication records and support tickets
3. How We Use Your Information
We use the collected information for:
- Providing and improving our AML/KYC compliance services
- Processing transactions and screening wallet addresses
- Communicating with you about our services
- Complying with legal obligations and regulatory requirements
- Preventing fraud and ensuring security
4. Data Security
We implement industry-standard security measures to protect your information, including encryption, secure servers, and access controls. However, no method of transmission over the Internet is 100% secure.
5. Data Sharing and Disclosure
We may share your information with:
- Service providers who assist in our operations
- Regulatory authorities when required by law
- Business partners with your consent
6. Your Rights
You have the right to:
- Access your personal data
- Correct inaccurate information
- Request deletion of your data
- Object to processing of your data
- Data portability
7. Cookies and Tracking
We use cookies and similar tracking technologies to improve your experience on our website and analyze usage patterns.
8. International Data Transfers
Your information may be transferred to and processed in countries other than your country of residence. We ensure appropriate safeguards are in place for such transfers.
9. Children's Privacy
Our services are not intended for individuals under 18 years of age. We do not knowingly collect personal information from children.
10. Changes to This Policy
We may update this Privacy Policy from time to time. We will notify you of any changes by posting the new policy on this page.
11. Contact Us
If you have questions about this Privacy Policy, please contact us at:
Email: [email protected]
Address: Safelement Limited, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong