Privacy Policy

We collect, store, and manage personal information with utmost care, adhering to all applicable laws and regulations. This Privacy Policy outlines the types of data we collect, how we use it, and the measures we implement to protect your privacy.

Information We Collect

Our data collection practices are designed to support AML compliance and risk assessment while respecting your privacy. We gather:

• Personal Identifiers: Names, addresses, phone numbers, and email addresses.
• Transaction Data: Financial transaction histories relevant to monitoring and regulatory reporting.
• Client Due Diligence Inputs: Documents and information necessary for identity verification.

Use of Personal Data

Your information is used strictly for providing and enhancing our AML compliance consulting, transaction monitoring software, risk assessment, and reporting services, including:

• Detecting and preventing financial crime.
• Meeting regulator reporting obligations.
• Improving client due diligence and risk management systems.

Data Security

Sentinel AML Check Solutions employs robust security protocols, including encryption, access controls, and regular audits, to protect your personal data from unauthorized access, alteration, or disclosure.

Your Rights

You have the right to access, correct, or request deletion of your personal information held by us. For any privacy-related inquiries or data requests, please contact our support team at support@sentinelaml.com.

Updates to This Policy

We may update this Privacy Policy periodically to reflect changes in regulatory requirements or our practices. We encourage you to review this page regularly to stay informed about how we protect your information.

Last updated: June 2024