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Privacy Policy

How we handle data when you use AMLGuard.

Data Controller & Contact

AMLGuard is the controller of the personal data described below. You can contact us at support@amlapi.cc.

Data We Process

We process the blockchain addresses you submit, your Telegram identifier, technical data (such as IP address, device and timestamps) and records of your purchases.

Legal Bases for Processing

Where required (e.g. under the GDPR), we rely on performance of a contract, our legitimate interests in operating and securing the Service, compliance with legal obligations, and consent where applicable.

How We Use Data

We use data to generate risk results, operate, secure and improve the Service, process payments, prevent abuse and comply with the law. We do not sell your personal data.

Automated Risk Scoring

Risk scores are generated automatically. They are informational indicators and do not produce legal effects; where required, you may request human review or object to automated processing.

Cookies & Similar Technologies

We use only the cookies and local storage necessary to operate the Service. We do not use advertising cookies.

Sharing & Third-Party Processors

We share data with service providers such as Telegram, our hosting provider and risk-data suppliers strictly to deliver the Service, under appropriate confidentiality and data-protection obligations.

International Transfers & Retention

Data may be transferred to and processed in other countries using appropriate safeguards. We retain data only as long as necessary for the purposes described here and to meet legal obligations.

Your Rights

Subject to applicable law, you may request access, rectification, erasure, restriction or portability of your data, object to processing or withdraw consent, and lodge a complaint with your supervisory authority.

Security, Children & Changes

We apply appropriate technical and organisational measures to protect data. The Service is not directed to children under 18. We may update this policy and will revise the effective date accordingly.