Privacy Policy

Introduction

At FraudCheck.ai, we take your privacy seriously. This Privacy Policy describes how we collect, use, and disclose your personal information when you visit our website, use our services, or interact with us in any way.

By using our services, you consent to the collection, use, and disclosure of your personal information in accordance with this Privacy Policy.

Information We Collect

We collect various types of information to provide and improve our services:

Personal Information

Information that can be used to identify you directly, including but not limited to:

• Name, email address, and phone number
• Billing information and payment details
• Government-issued identification details (when required for verification purposes)
• Address and contact information

Usage Data

Information about how you use our services:

• IP address and device information
• Browser type and version
• Pages visited and time spent on our website
• Referring websites or sources
• Access dates and times

How We Use Your Information

We use your information for the following purposes:

• To provide and maintain our services
• To authenticate and verify your identity
• To process and fulfill your verification requests
• To communicate with you regarding our services
• To improve our website and services
• To detect and prevent fraud
• To comply with legal obligations
• For billing and account management

Data Retention

We retain your personal information only for as long as necessary to fulfill the purposes outlined in this Privacy Policy, unless a longer retention period is required by law. We will securely delete or anonymize your information when it is no longer needed.

Data Security

We implement appropriate technical and organizational measures to protect your personal information from unauthorized access, disclosure, alteration, or destruction. These measures include encryption, secure servers, and regular security assessments.

While we strive to protect your personal information, no method of transmission over the internet or electronic storage is 100% secure. Therefore, we cannot guarantee absolute security.

Third-Party Disclosure

We may share your information with third parties in the following circumstances:

• With service providers who assist us in operating our website and services
• With verification partners to fulfill verification requests
• To comply with legal obligations
• To protect our rights, privacy, safety, or property
• In connection with a business transfer or acquisition
• With your consent

Your Rights

Depending on your location, you may have certain rights regarding your personal information:

• Right to access and receive a copy of your personal information
• Right to correct inaccurate information
• Right to request deletion of your information
• Right to restrict or object to processing
• Right to data portability
• Right to withdraw consent

To exercise these rights, please contact us using the information provided in the "Contact Us" section.

Cookies and Tracking Technologies

We use cookies and similar tracking technologies to enhance your experience on our website and collect usage information. You can control cookies through your browser settings, but disabling them may affect the functionality of our website.

Children"s Privacy

Our services are not intended for individuals under the age of 18. We do not knowingly collect personal information from children. If we become aware that we have collected personal information from a child without parental consent, we will take steps to delete that information.

Changes to This Privacy Policy

We may update our Privacy Policy from time to time. We will notify you of any changes by posting the new Privacy Policy on this page and updating the "Last Updated" date. We encourage you to review this Privacy Policy periodically.

Contact Us

If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at: