Privacy Policy

1. Introduction

CheckAML.world ("we," "our," or "us") respects your privacy and is committed to protecting your personal data. This Privacy Policy explains how we collect, use, and safeguard your information when you visit our website and use our blockchain analysis services.

2. Information We Collect

• Blockchain Data: When you use our service, we process public blockchain addresses (wallet addresses) and transaction IDs that you input or connect. This is public ledger data.
• Usage Data: We may collect information on how the Service is accessed and used (e.g., browser type, time spent on pages, device identifiers).
• Cookies: We use cookies to improve user experience and analyze traffic.

3. How We Use Your Information

We use the collected data for the following purposes:

• To provide and maintain our AML/KYT screening service.
• To calculate Risk Scores based on public blockchain history.
• To monitor the usage of our Service and detect technical issues.
• To comply with legal obligations where applicable.

4. Data Security

We do not store your private keys or seed phrases. Wallet connection is performed via Web3 providers (like MetaMask) in a read-only mode. While we strive to use commercially acceptable means to protect your data, remember that no method of transmission over the Internet is 100% secure.

5. Third-Party Services

We may employ third-party companies (e.g., Google Analytics, Blockchain Node Providers) to facilitate our Service. These third parties have access to your Usage Data only to perform these tasks on our behalf.

6. Contact Us

If you have any questions about this Privacy Policy, please contact us at:
[email protected]