Privacy Policy

Last updated: March 13, 2025

At AML Rescan, we take your privacy seriously. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our cryptocurrency wallet and transaction analysis service. Please read this policy carefully to understand our practices regarding your personal data.

1. Information We Collect

1.1 Information You Provide

We collect information that you voluntarily provide when using our Service:

  • Account Information: Email address, username, password
  • Wallet Addresses: Cryptocurrency wallet addresses you submit for analysis
  • Transaction Data: Transaction hashes and blockchain network information
  • Payment Information: Cryptocurrency transaction details for paid services

1.2 Automatically Collected Information

When you access our Service, we automatically collect:

  • Device Information: IP address, browser type, operating system
  • Usage Data: Pages visited, time spent, features used
  • Cookies and Tracking: Session data and preferences
  • Log Files: Access times, error logs, system activity

2. How We Use Your Information

We use the collected information for the following purposes:

  • Service Delivery: To provide AML analysis and risk assessment services
  • Account Management: To create and maintain your account
  • Payment Processing: To process transactions and manage subscriptions
  • Communication: To send service updates, security alerts, and support messages
  • Improvement: To analyze usage patterns and improve our Service
  • Security: To detect, prevent, and address fraud and security issues
  • Legal Compliance: To comply with legal obligations and enforce our Terms

3. Data Sharing and Disclosure

3.1 We Do Not Sell Your Data

We do not sell, rent, or trade your personal information to third parties for marketing purposes.

3.2 When We Share Information

We may share your information in the following circumstances:

  • Service Providers: With trusted partners who assist in operating our Service (hosting, analytics, payment processing)
  • Legal Requirements: When required by law, court order, or government request
  • Business Transfers: In connection with a merger, acquisition, or sale of assets
  • Protection of Rights: To protect our rights, property, or safety, and that of our users
  • With Your Consent: When you explicitly agree to share information

4. Blockchain Data

Important information about blockchain data privacy:

• Blockchain transactions are publicly visible and permanent by design

• Wallet addresses you submit for analysis may be stored in our database

• Analysis results are based on publicly available blockchain data

• We do not have access to private keys or control over your cryptocurrency

5. Data Security

We implement industry-standard security measures to protect your information:

  • Encryption: SSL/TLS encryption for data transmission
  • Secure Storage: Encrypted databases and secure servers
  • Access Controls: Limited employee access to personal data
  • Regular Audits: Security assessments and vulnerability testing
  • Incident Response: Procedures for handling data breaches

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

6. Data Retention

We retain your information for as long as necessary to:

  • Provide our services and maintain your account
  • Comply with legal obligations and resolve disputes
  • Prevent fraud and abuse
  • Maintain business records and analytics

When you delete your account, we will delete or anonymize your personal information within 90 days, except where we are required to retain it by law.

7. Your Privacy Rights

Depending on your location, you may have the following rights:

  • Access: Request a copy of your personal data
  • Correction: Update or correct inaccurate information
  • Deletion: Request deletion of your personal data
  • Portability: Receive your data in a structured format
  • Objection: Object to certain processing activities
  • Restriction: Request limitation of data processing
  • Withdraw Consent: Revoke previously given consent

To exercise these rights, please contact us at privacy@amlsecure.com

8. Cookies and Tracking Technologies

We use cookies and similar technologies to:

  • Remember your preferences and settings
  • Authenticate your login sessions
  • Analyze site traffic and usage patterns
  • Improve user experience and service performance

You can control cookies through your browser settings. Note that disabling cookies may limit some functionality of our Service.

9. Third-Party Services

Our Service may contain links to third-party websites or integrate with third-party services. We are not responsible for the privacy practices of these external services. We encourage you to review their privacy policies before providing any information.

10. Children's Privacy

Our Service is not intended for users under the age of 18. We do not knowingly collect personal information from children. If you believe we have inadvertently collected information from a minor, please contact us immediately, and we will take steps to delete such information.

11. International Data Transfers

Your information may be transferred to and processed in countries other than your country of residence. These countries may have different data protection laws. By using our Service, you consent to such transfers. We ensure appropriate safeguards are in place to protect your information.

12. Changes to Privacy Policy

We may update this Privacy Policy from time to time. We will notify you of material changes by posting the new policy on this page and updating the "Last updated" date. We encourage you to review this policy periodically. Your continued use of the Service after changes constitutes acceptance of the updated policy.