Citadel Risk and Compliance Limited Reg. 15588827 ("Verify.me", "we", or "us") respects the privacy of our users and is committed to protecting the confidentiality of your personal data. This Privacy Policy describes how we collect, use, disclose, and store your data in connection with your use of the Verify.me website (the "Website") and the services offered thereon (the "Services"). We are obligated to comply with applicable data protection laws and regulations in the UK, including the:
General Data Protection Regulation (UK GDPR)
Data Protection Act 2018 (DPA 2018)
This Privacy Policy is designed to provide you with information about our data practices in accordance with these regulations.
1. Information We Collect
Verify.me itself does not collect any personal data from users. When you use the Services, you may be providing personal data to our third-party service providers who perform screening and verification checks on your behalf. We recommend that you review the privacy policies of these third-party service providers to understand how they collect, use, and disclose your data.
2. Use of Third-Party Service Providers
Verify.me utilises the services of third-party providers to facilitate certain aspects of the Services. These providers offer data, technology, or other services necessary for Verify.me to function. We integrate with these providers through secure outsourcing and API connections using our bespoke Verify.me API. This ensures that your data is transmitted and processed according to the strictest security standards. All our third-party data providers are PCI DSS Level 1 compliant, ensuring the highest level of security for your cardholder data.
3. Data Retention
Verify.me does not retain any personal data you provide through the Services. All data is stored and processed by our PCI DSS Level 1 compliant third-party service providers. We recommend you consult their privacy policies for details on their data retention practices.
4. Your Rights
You may have certain rights regarding your personal data under applicable data protection laws. These rights may include the right to 1 access, correct, or delete your personal data, or to object to or restrict processing of your personal data. To exercise these rights, please contact the relevant third-party service provider directly. Verify.me can provide you with a list of our current third-party service providers upon request.
5. Changes to this Privacy Policy
Verify.me may update this Privacy Policy from time to time. We will post any changes on the Website and encourage you to review the Privacy Policy periodically.
6. Contact Us
If you have any questions about this Privacy Policy, please contact us at contact@crac.solutions