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Legal

Privacy Policy

Effective Date: May 13, 2025

At Archangel AML Screener, we are committed to protecting your privacy. This Privacy Policy describes how we collect, use, store, and share your personal and organizational data.

1. Data We Collect

  • Account Data: Name, email, company details, billing information
  • Usage Data: Log files, access logs, IP addresses, device info
  • Customer Data: Data you upload or process using our Services

2. How We Use Your Data

  • Provide, maintain, and improve our Services
  • Facilitate account setup and billing
  • Ensure platform security and compliance
  • Communicate with you (support/marketing where applicable)

3. Data Sharing

We do not sell your personal data. Data may be shared with: Sub-processors, service providers, or legal authorities when required.

4. Data Retention

We retain your data as long as your account is active or as required by law. Contact support to request deletion.

5. Data Security

  • Encryption in transit and at rest
  • Access control and role-based permissions
  • ISO 27001-compliant infrastructure

6. Your Rights

  • Access, correct, or delete your data
  • Restrict processing
  • Export your data in machine-readable format

7. International Transfers

Your data may be processed in other countries with appropriate safeguards.

8. GDPR & Compliance

We comply with GDPR, CCPA, and relevant data protection laws. Contact our DPO at dpo@archangelaml.com.

9. Cookies

We use cookies to enhance experience. You may manage preferences in your browser.

10. Third-Party Links

Our Services may contain links to third-party websites. We are not responsible for their privacy practices.

11. Changes to this Policy

We may update this policy. You will be notified by email or via platform notice.

12. Contact Us

For questions, email us at support@archangelaml.com or dpo@archangelaml.com.