AMLcheck

On AMLcheck's profile you can request and collect all the privacy and GDPR related information that AMLcheck is providing.

The privacy policy by is a legal document or statement that discloses how AMLcheck gathers, uses, discloses, and manges their customers' data.
Get the contact information for AMLcheck privacy team or DPO.
The DPA is a contract between you and AMLcheck that has to be in place when processing personal data and transferring it to AMLcheck.
A description of the different categories of personal data and data subjects that AMLcheck is handling with the location of AMLcheck.
Subprocessors are companies that provide a service for AMLcheck and who have or potentially will get access to personal data of AMLcheck customers.
The location of the subprocessors that are processing data on behalf of AMLcheck. If data is sent outside the EEA there must be a legal basis for these transfers.
The basis for AMLcheck 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 AMLcheck have in place when handling personal data.

Openli ® ApS, DK-39587408, Prags Boulevard 49E, 3rd floor, DK-2300 Copenhagen S

Phone: +45 71 99 99 63 | Email: [email protected]

© 2018-2024 - All Rights Reserved