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.

Verification Method

Self-Assessment

Questions or Complaints?

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