Actimize AML Essentials

The privacy policy by is a legal document or statement that discloses how Actimize AML Essentials gathers, uses, discloses, and manges their customers' data.

Get the contact information for Actimize AML Essentials privacy team or DPO.

The DPA is a contract between you and Actimize AML Essentials that has to be in place when processing personal data and transferring it to Actimize AML Essentials.

A description of the different categories of personal data and data subjects that Actimize AML Essentials is handling with the location of Actimize AML Essentials.

Subprocessors are companies that provide a service for Actimize AML Essentials and who have or potentially will get access to personal data of Actimize AML Essentials customers.

The location of the subprocessors that are processing data on behalf of Actimize AML Essentials. If data is sent outside the EEA there must be a legal basis for these transfers.

The basis for Actimize AML Essentials transfers of personal data outside EEA. Vendors can also add a description of their own impact assessment for data transfers.

Statement or documentation of the security measures and practises Actimize AML Essentials have in place when handling personal data.