Pliance AML Screening
by Plisec AB (part of Verified Global AB)
Pliance delivers PEP and sanction watchlists in a self-stored data format. No customer data is received by Pliance or processed by Pliance. All customer data remains with Strise.
On Pliance AML Screening's Privacy Page you can request and collect all the privacy and GDPR related information that Pliance AML Screening is providing.
Address
Gårdsvägen 10 b, 169 70 Solna
Privacy policy
The privacy policy by is a legal document or statement that discloses how Pliance AML Screening gathers, uses, discloses, and manges their customers' data.
Get the contact information for Pliance AML Screening privacy team or DPO.
Data transfers
The basis for Plisec AB (part of Verified Global 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 Plisec AB (part of Verified Global AB) has in place when handling personal data.
Personal data
A description of the personal data that Plisec AB (part of Verified Global 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 Plisec AB (part of Verified Global AB) and who has or potentially will get access to personal data of their customers.
Processing locations
Where personal data is processed by Plisec AB (part of Verified Global AB)
Processing locations of Plisec AB (part of Verified Global AB)'s subprocessors
Where personal data is processed by the subprocessors of Plisec AB (part of Verified Global AB)