Melissa Digital Identity Verification for KYC and AML

The privacy policy by is a legal document or statement that discloses how Melissa Digital Identity Verification for KYC and AML gathers, uses, discloses, and manges their customers' data.

Get the contact information for Melissa Digital Identity Verification for KYC and AML privacy team or DPO.

The DPA is a contract between you and Melissa Digital Identity Verification for KYC and AML that has to be in place when processing personal data and transferring it to Melissa Digital Identity Verification for KYC and AML.

A description of the different categories of personal data and data subjects that Melissa Digital Identity Verification for KYC and AML is handling with the location of Melissa Digital Identity Verification for KYC and AML.

Subprocessors are companies that provide a service for Melissa Digital Identity Verification for KYC and AML and who have or potentially will get access to personal data of Melissa Digital Identity Verification for KYC and AML customers.

The location of the subprocessors that are processing data on behalf of Melissa Digital Identity Verification for KYC and AML. If data is sent outside the EEA there must be a legal basis for these transfers.

The basis for Melissa Digital Identity Verification for KYC and AML 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 Melissa Digital Identity Verification for KYC and AML have in place when handling personal data.