KYC Screen – Privacy Policy

Last updated: May 19, 2020

Captela Ltd (“us", “we", or “our") operates https://kycscreen.com (the “Site"). This page informs you of our policies regarding the collection, use and disclosure of Personal Information we receive from users of the Site.

We use your Personal Information only for providing and improving the Site. By using the Site, you agree to the collection and use of information in accordance with this policy.

Information Collection And Use

While using our Site, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you. Personally identifiable information may include, but is not limited to your name (“Personal Information"). If you are using our demo app, we validate your passport or national ID data and also compare your selfie with your ID photo. We delete all demo data on a daily basis. Your personal data will not be kept and will never be shared or sold to any other party. If you have been asked by company other than Captela Ltd to identify yourself using our apps, you should review the privacy policy of that company. That company might store your data and use this to comply with their Know Your Customers (KYC) obligations. 

Log Data

Like many site operators, we collect information that your browser sends whenever you visit our Site (“Log Data").

This Log Data may include information such as your computer’s Internet Protocol (“IP") address, browser type, browser version, the pages of our Site that you visit, the time and date of your visit, the time spent on those pages and other statistics.

In addition, we may use third party services such as Google Analytics that collect, monitor and analyze this data.

Communications

We may use your Personal Information to contact you with newsletters, marketing or promotional materials and other information that we deem relevant. You can unsubscribe to such communications at any time by using the link in each communication or by contacting us at any time.

Cookies

Cookies are files with small amount of data, which may include an anonymous unique identifier. Cookies are sent to your browser from a web site and stored on your computer’s hard drive.

Like many sites, we use “cookies" to collect information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Site.

Definition and uses of cookies in this site.

A cookie is a small text file that’s stored on your computer or mobile device when you visit a website. We use them to:

Remember your preferences

Tailor our sites to your interests

What kind of cookies does this website use?

First party cookies: These are set by the website when you login. Only that website can read them.

Session cookies: These are stored while you’re browsing. They get deleted from your device when you close your browser e.g. Internet Explorer or Safari.

Third party cookies (Google Analytics): These are set by someone other than the owner of the website you’re visiting. Google Analytics is the tool which helps website and the owners of applications to understand the way in which their visitors interact with them. GA can use some cookies to collect statistical information regarding the user behaviour without personally identifying the users. More information

Rejection or elimination of cookies

You can allow, block or delete the cookies installed on your computer through your browser’s settings options, in which case you may not be able to access certain areas of the website.

If you wish to have more information regarding the use of cookies on this site, you can request it here.

Security

The security of your Personal Information is important to us, but remember that no method of transmission over the Internet, or method of electronic storage, is 100% secure. While we strive to use commercially acceptable means to protect your Personal Information, we cannot guarantee its absolute security.

Changes To This Privacy Policy

This Privacy Policy is effective as of May 19, 2020 and will remain in effect except with respect to any changes in its provisions in the future, which will be in effect immediately after being posted on this page.

We reserve the right to update or change our Privacy Policy at any time and you should check this Privacy Policy periodically. Your continued use of the Service after we post any modifications to the Privacy Policy on this page will constitute your acknowledgment of the modifications and your consent to abide and be bound by the modified Privacy Policy.

If we make any material changes to this Privacy Policy, we will notify you either through the email address you have provided us, or by placing a prominent notice on our website.

Contact Us

If you have any questions about this Privacy Policy, please contact us.

Sorry, you cannot submit the form without accepting our terms and conditions.

  1. I hereby agree and consent that KYC SCREEN may collect, use, disclose and process my personal information set out in my Contact Form, Sign Up form. Demo Request form and/or otherwise provided by me or possessed by KYC SCREEN, for one or more of the purposes as stated in KYC SCREEN’s Personal Data Protection Terms and Conditions, which in summary includes but is not limited to the following:
    (a) processing my application for and providing me with the services and products of KYC SCREEN as well as services and products by external providers as applicable;
    (b) administering and/or managing my relationship with KYC SCREEN; and
    (c) sending me marketing, advertising and promotional information about other products/services that KYC SCREEN, KYC SCREEN’s affiliates, business partners and related companies may be offering, and which KYC SCREEN believes may be of interest or benefit to me (“Marketing Messages”), by way of postal mail and/or electronic transmission to my email address(es);
    (d) sending me marketing, advertising and promotional information about other products/services that KYC SCREEN, KYC SCREEN’s affiliates, business partners and related companies may be offering, and which KYC SCREEN believes may be of interest or benefit to me (the “Marketing Purpose”), to my telephone number(s) (as set out in my application form, account opening documents and/ or otherwise provided by me or possessed by KYC SCREEN) by way of: voice call/phone call* SMS/MMS (text message)* fax* (collectively the “Purposes”)
  2. My personal data may/will be disclosed by KYC SCREEN to its third party service providers or agents (including its lawyers/law firms), for one or more of the Purposes, as such third party service providers or agents, if engaged by KYC SCREEN, would be processing my personal data for KYC SCREEN for one or more of the Purposes.
  3. By clicking ACCEPT, I represent and warrant that I am the user and/or subscriber of the telephone number(s) as set out in my application form, account opening documents and/or otherwise provided by me or possessed by KYC SCREEN, and that I have read and understood all of the above provisions, including the Personal Data Protection Terms and Conditions.

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