Privacy Policy

This policy describes how KYC Verification ("we") collects, uses, and protects personal data when providing verification services.

Data we process

Identity documents, biometric data, address information, contact details, and any data necessary to perform the verification you request.

Legal basis

We process personal data to perform a contract, to comply with anti-money-laundering obligations, and based on legitimate interests in providing fraud prevention.

Retention

Verification records are retained per your instructions and applicable regulatory requirements, typically 5–7 years.

Security

End-to-end encryption in transit and at rest, ISO 27001-aligned controls, and access on a strict need-to-know basis.

Your rights

Subject access, rectification, erasure, restriction, and portability requests can be made via privacy@kycverification.example.