1. Who We Are
EKEDOS LTD operates the AML Shield platform. This policy explains how we collect and protect personal data.
2. Two Categories of Data
Account and billing data (we are the controller): your name, work email, organisation, billing information. Screening subject data (we are the processor): data our customers submit via the API to screen their own end-users, processed solely on their instructions.
3. Sub-processors
[Placeholder — list all sub-processors, e.g. Stripe (payments), Didit (identity verification), hosting provider, email provider.]
4. Data Retention
Account data is retained for the life of your account. API request logs and audit logs are retained per the periods noted in our technical documentation. Screening subject data is retained per the customer's own instructions and applicable AML record-keeping law.
5. Your Rights
Subject to applicable law, you may have the right to access, correct, delete, restrict, or port your data, and to lodge a complaint with your local data protection authority.
6. Security
We apply technical and organisational measures including TLS encryption in transit, hashed API key storage, role-based access control, and audit logging.
7. Contact
Privacy questions: support@ekedosltd.com — EKEDOS LTD.
© 2026 EKEDOS LTD. All rights reserved.