This privacy statement applies to Financial Crime Check LLC and your use of the Financial Crime Check site.
If you as a visitor or subscriber choose to register or submit information to this Website, you agree to the use of such data in accordance with this privacy statement. Please note that this site contains links to other sites, including sites maintained by other member firms and affiliates of Financial Crime Check, which may not be governed by this privacy statement.
If you have any questions regarding this privacy statement or do not feel that your concerns have been addressed, please direct your questions via our contact us link.
As a visitor, you do not have to submit any personal information in order to use the Web site.
The site collects only personally identifiable information that is specifically and voluntarily provided by visitors who may request further information or alternatively request to subscribe to Financial Crime Check. Such information may consist of, but is not limited to, your name, current job title, company address, email address and telephone and fax numbers.
We do not usually seek sensitive information (e.g., data relating to race or ethnic origin, religious beliefs, criminal record, physical or mental health, or sexual orientation) from visitors. We will, where necessary, obtain visitors’ explicit consent to collect and use such information.
Cookies and Web Beacons
We may use such devices to track information on our systems and identify categories of visitors by items such as IP address, domain, browser type and pages visited. This information is reported to our Webmasters who use the information to analyze the number of visitors to different areas of the site and to make sure that our Web site is serving as a useful, effective information source.
Neither cookies nor Web beacons collect personal information such as your name or email address. Further, most browsers permit individuals to decline cookies.
Corporate and personal information is used only for limited purposes.
In particular, it is used to:
- identify and verify visitors requesting subscription to Financial Crime Check
- provide contact details for visitors requesting further information on Financial Crime Check
- provide contact details for subscribers requesting support
- provide email alerts of newly released or updated typologies
- provide communication on updates and matters of interest specific to our subscriber needs
- provide testimonials on Financial Crime Check, where authorised by a subscriber
Financial Crime Check does not use personal or corporate details for the purposes of marketing 3rd party products.
Where Financial Crime Check uses visitor or subscriber personal or corporate details for the purposes of marketing Financial Crime Check features, products and/or services, Financial Crime Check will ensure that our marketing activities comply with applicable laws, and implement procedures to obtain necessary consents before sending you email containing information about Financial Crime Check features, products and/or services.
You may at any time request that we discontinue sending you such communication.
Disclosure of Information to 3rd (Third) Parties
Financial Crime Check does not sell or provide the personal or corporate details of visitors or subscribers to 3rd parties.
Where appropriate and required, personal information may be disclosed to law enforcement, regulatory or other government agencies, or third parties where necessary or desirable to comply with legal or regulatory obligations or requests or for the purposes identified above.
Access to Information
We are dedicated to providing reasonable access to visitors who wish to review the personal information retained when they register with Financial Crime Check and correct any inaccuracies it may contain. Visitors who choose to subscribe to Financial Crime Check may access their user profile, correct and update their details, or unsubscribe at any time. Visitors who have any problem accessing their profiles, or would like to request a copy of their personal information should contact us. In all cases we will treat requests to access information or change information in accordance with applicable legal requirements.
We have in place reasonable commercial standards of technology and operational security to protect all information provided by visitors from loss, misuse, alteration or destruction.
Financial Crime Check LLC reserves the right to modify or amend this privacy statement at any time and for any reason. Nothing contained herein creates or is intended to create a contract or agreement between Financial Crime Check LLC and any user visiting Financial Crime Check or providing identifying information of any kind.
Children's Privacy Protection
Financial Crime Check understands the importance of protecting children's privacy on the Internet. Financial Crime Check is not intended or targeted at children 13 years of age or younger.
Therefore, Financial Crime Check will not intentionally collect or maintain information about anyone who is 13 years old or younger.
Financial Crime Check is committed to ensuring the privacy of your personal information.
Financial Crime Check is dedicated to providing reasonable access to individuals, corporations and organisations who wish to review the corporate/organisational and personal information retained by Financial Crime Check and to correct any inaccuracies that this information may contain.
To request a copy of your information, please contact us. In all cases Financial Crime Check will treat requests to access or change information in accordance with applicable legal requirements. Should you not wish to receive further information or to be removed from Financial Crime Check’s mailing list, please contact us.
If you have any questions or concerns regarding your privacy while using this Web site, please direct them to contact us.