FraudCheck.ai Privacy Policy

1. How We Collect Personal Data and Obtain Your Consent

1.1 By submitting personal information to our platform, you expressly authorizeand provide your unconditional consent for its collection, storage, and retrieval.

1.2 If you submit personal information on behalf of a third party, you confirm that you have obtained their lawful consent to share such information.

1.3 All information is provided voluntarily, and you are solely responsible for ensuring its accuracy and legality.

2. Why We Use and Process Your Information

2.1 We may use collected information for purposes including, but not limited to:

• Verifying identity and authenticating user access.
• Providing, maintaining, and improving our services.
• Complying with applicable laws, regulations, and legal processes.
• Responding to lawful requests from courts, regulators, or authorities.

2.2 Information will not be used for purposes inconsistent with applicable laws or in any manner that causes harm or injury to individuals or entities.

3. Responsibility for Submitted Information

3.1 You are solely responsible and liable for any information you provide.

3.2 No third party shall be held accountable for the accuracy or legality of such information.

3.3 You agree to indemnify and hold harmless fraudcheck.ai against any claims, damages, or liabilities resulting from your provision or use of the information.

4. Accuracy of Data

4.1 Data obtained through our service is sourced from multiple third-party databases and should not be considered a definitive or final record of accuracy.

4.2 Any reliance on such information is at your sole risk.

5. Legal Compliance

5.1 You agree to use the data in accordance with all applicable data protection, privacy, and legal requirements.

5.2 You shall not use the data for any fraudulent, malicious, or unlawful purposes.

6. Limitation of Liability

6.1 fraudcheck.ai is not liable for misuse of data by you or any third party to whom you have provided access.

6.2 We are not responsible for any damages, losses, or liabilities arising from reliance on the information provided.

7. How Long Does FraudCheck.ai Retain Your Personal Data?

7.1 We retain personal data only for as long as required to fulfill background check processes, comply with AML (Anti-Money Laundering) requirements, or as mandated by applicable regulatory retention laws.

7.2 Once the retention period expires, data will be securely deleted or anonymized.

8. Your Rights and How to Control Your Data

8.1 You have the right to:

• Request access to your personal data.
• Request correction of inaccurate or incomplete data.
• Request deletion of your personal data, subject to legal obligations.
• Withdraw consent for processing where applicable.

9. Changes to This Policy

9.1 We may update or modify this Privacy Policy at any time.

9.2 Any changes will be communicated via our website or other suitable channels. Continued use of our services after such updates constitutes your acceptance of the revised Policy.

10. How to Contact FraudCheck.ai Regarding Privacy Queries

For questions, concerns, or to exercise your rights under this Policy, please contact us at:
Email: info@fraudcheck.ai