Privacy notice.

Who we are

CompliantID provides AI assisted AML evidence and audit infrastructure for digital asset firms.

Information we collect through this website

When you submit a form, we may collect your name, work email, company name and message so we can respond to your enquiry.

How we use it

We use enquiry information to respond to requests, arrange product walkthroughs and keep a record of business communications.

Product data

Personal data processed through the CompliantID platform is governed by the data processing agreement entered into with each client. Platform data is stored in the EEA and is not used to train AI models.

Sharing

We use trusted third-party providers for website hosting, email delivery and analytics. A full subprocessor list is available on request.

Your rights

You may request access, correction or deletion of your personal information where applicable under data protection law.

Contact

Email hello@compliantid.com for privacy related enquiries.