Privacy Policy
How we collect, use, and protect your personal information
At TrustChecker, we are committed to protecting your privacy and ensuring the security of your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services.
Information We Collect
Personal Information
We collect information you provide directly to us, such as when you create an account, contact us, or use our services. This may include your name, email address, and other contact information.
Wallet Information
When you connect your cryptocurrency wallet, we analyze publicly available blockchain data associated with your wallet addresses. We do not store your private keys or have access to your funds.
Usage Data
We automatically collect information about how you use our services, including your IP address, browser type, device information, and usage patterns.
How We Use Your Information
Service Provision
We use your information to provide, maintain, and improve our AML risk assessment services, including analyzing wallet addresses and generating compliance reports.
Communication
We may use your contact information to send you service-related communications, updates about our services, and respond to your inquiries.
Legal Compliance
We may use your information to comply with applicable laws, regulations, and legal processes, including anti-money laundering and know-your-customer requirements.
Information Sharing
Service Providers
We may share your information with third-party service providers who perform services on our behalf, such as hosting, analytics, and customer support.
Legal Requirements
We may disclose your information if required by law, regulation, or legal process, or to protect the rights, property, or safety of NextCheck, our users, or others.
Business Transfers
In the event of a merger, acquisition, or sale of assets, your information may be transferred as part of the transaction.
Data Security
Security Measures
We implement appropriate technical and organizational measures to protect your personal information against unauthorized access, alteration, disclosure, or destruction.
Encryption
All data transmission is encrypted using industry-standard SSL/TLS protocols. Personal information is encrypted at rest using AES-256 encryption.
Access Controls
We maintain strict access controls and regularly audit access to personal information. Only authorized personnel have access to your data on a need-to-know basis.
Your Rights
Access and Correction
You have the right to access, update, or correct your personal information. You can do this through your account settings or by contacting us.
Data Portability
You have the right to receive a copy of your personal information in a structured, machine-readable format.
Deletion
You have the right to request deletion of your personal information, subject to certain legal and operational requirements.
International Transfers
Cross-Border Processing
Your information may be processed in countries other than your country of residence. We ensure appropriate safeguards are in place for international transfers.
EU-US Data Transfers
For transfers from the EU to the US, we rely on Standard Contractual Clauses and other appropriate safeguards as approved by the European Commission.
Contact Information
Data Protection Officer
For privacy-related inquiries, please contact our Data Protection Officer at privacy@thetrustcheck.io or write to us at our offices in San Francisco, CA or Tallinn, Estonia.