Customer Due Diligence
by Trapets AB
Flexible and comprehensive customer onboarding and due diligence. Create, send, and manage KYC and KYB questionnaires in one place to onboard customers in seconds.
On Customer Due Diligence's Privacy Page you can request and collect all the privacy and GDPR related information that Customer Due Diligence is providing.
Address
Kungsgatan 56, 111 22 Stockholm
Privacy policy
The privacy policy by is a legal document or statement that discloses how Customer Due Diligence gathers, uses, discloses, and manges their customers' data.
Get the contact information for Customer Due Diligence privacy team or DPO.
Data transfers
The basis for Trapets AB 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 Trapets AB has in place when handling personal data.
Personal data
A description of the personal data that Trapets AB 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 Trapets AB and who has or potentially will get access to personal data of their customers.
Processing locations
Where personal data is processed by Trapets AB
Processing locations of Trapets AB's subprocessors
Where personal data is processed by the subprocessors of Trapets AB