Participation

EU-U.S. Privacy Shield Framework: Active

Original Certification Date: 5/22/2018
Next Certification Due Date: 5/22/2019
Data Collected: NON-HR

Swiss-U.S. Privacy Shield Framework: Active

Original Certification Date: 5/22/2018
Next Certification Due Date: 5/22/2019
Data Collected: NON-HR

Purpose of Data Collection

EverCompliant, Inc. provides a Transaction Laundering Detection solution, delivered to its customers as a software as a service (SaaS) (‘Service’). The Service allows its customers to uncover unknown risks and identify illegal and illicit activities. In order to perform the Service, we, EverCompliant, Inc, receive from EverCompliant Ltd. and/or our customers, in order to provide the Service, names and URLs as well as email addresses, physical addresses, and phone numbers of the customers. We will not transfer Personal Information originating in the EU and Switzerland to third parties unless such third parties have entered into an agreement in writing with us requiring them to provide at least the same level of privacy protection to your Personal Information as required by the Principles of the EU-US Privacy Shield Framework. We will only transfer Personal Information to cloud service providers who need the information in order to provide services to or perform activities on our behalf. In cases of onward transfer to third parties of data of EU and Swiss individuals received pursuant to the EU-US Privacy Shield and the Swiss-U.S. Privacy Shield, EverCompliant, Inc. is potentially liable.

Privacy Policy

Non-HR Data

Description:

EverCompliant Privacy Shield notice

Effective Date: 4/4/2018

Verification Method

Self-Assessment

Dispute Resolution

Questions or Complaints?

If you have a question or complaint regarding the covered data, please contact EverCompliant, Inc. at:

Daniel Klein
COO
EverCompliant, Inc.
85 Broad St, 18th Fl
New York, New York 10004

Privacy Shield organizations must respond within 45 days of receiving a complaint.

If you have not received a timely or satisfactory response from EverCompliant, Inc. to your question or complaint, please contact the independent recourse mechanism listed below


NON-HR RECOURSE MECHANISM



Appropriate statutory body with jurisdiction to investigate any claims against EverCompliant, Inc. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission