Privacy Policy

SafeMoneyCheck is committed to protecting your privacy while delivering powerful AML compliance solutions. This policy outlines our practices for collecting, using, and safeguarding your information.

Information Collection

We collect and process information necessary for AML compliance and fraud prevention, including:

Transaction data for monitoring and analysis
Business identification and verification details
Compliance documentation and regulatory reports
System usage patterns and security logs

All data collection adheres to international financial regulations and data protection standards.

Data Protection Measures

SafeMoneyCheck implements comprehensive security measures to protect your information:

End-to-end encryption for all data transmission
Secure cloud storage with multiple redundancy layers
Regular security audits and penetration testing
Access controls and authentication protocols
Automated threat detection and prevention systems

Information Usage

Your data is utilized specifically for:

Maintaining AML compliance and fraud detection
Improving system accuracy and effectiveness
Generating required regulatory reports
Enhancing platform security and performance

Data Retention

We retain information according to regulatory requirements and operational needs. Records are maintained in accordance with AML compliance standards and automatically archived or deleted when no longer required by law.

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