KY
KYC/KYB AML Risk Manager and Compliance Platform
by Platforma365 Ltd
On KYC/KYB AML Risk Manager and Compliance Platform's Privacy Page you can request and collect all the privacy and GDPR related information that KYC/KYB AML Risk Manager and Compliance Platform is providing.
The privacy policy by is a legal document or statement that discloses how KYC/KYB AML Risk Manager and Compliance Platform gathers, uses, discloses, and manges their customers' data.
Get the contact information for KYC/KYB AML Risk Manager and Compliance Platform privacy team or DPO.
Data transfers
The basis for Platforma365 Ltd 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 Platforma365 Ltd has in place when handling personal data.
Personal data
A description of the personal data that Platforma365 Ltd 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 Platforma365 Ltd and who has or potentially will get access to personal data of their customers.
Processing locations
Where personal data is processed by Platforma365 Ltd
Processing locations of Platforma365 Ltd's subprocessors
Where personal data is processed by the subprocessors of Platforma365 Ltd