Anti Money Laundering/KYC
by FICO
On Anti Money Laundering/KYC's Privacy Page you can request and collect all the privacy and GDPR related information that Anti Money Laundering/KYC is providing.
Privacy policy
The privacy policy by is a legal document or statement that discloses how Anti Money Laundering/KYC gathers, uses, discloses, and manges their customers' data.
Get the contact information for Anti Money Laundering/KYC privacy team or DPO.
Data transfers
The basis for FICO sharing, adding, uploading, hosting, accessing or sending personal data out of Europe. Vendors can also add a description of their own impact assessment for data transfers.
Security information & certifications
Documentation of the security measures and practices FICO has in place when handling personal data.
Personal data
A description of the personal data that FICO is handling.
Data processing agreements
A DPA is a contract that defines clear roles and obligations for the sharing of personal data.
Data retention & deletion
Information about how long the data is kept for and when it's deleted.
Subprocessors
Subprocessors are companies that provide a service for FICO and who has or potentially will get access to personal data of their customers.
Processing locations
Where personal data is processed by FICO
Processing locations of FICO's subprocessors
Where personal data is processed by the subprocessors of FICO