SanctionCheck ("we", "us", "our") is committed to protecting your privacy. This policy explains how we collect, use, and protect your information when you use our service at sanctioncheck.in.
We collect the following information:
We use your information to:
Search queries you enter are logged for audit trail purposes. This is a core compliance feature — it allows you to demonstrate to regulators that screening was conducted. This data is associated with your account and accessible only to you and authorised administrators.
We do not sell your personal data. We may share data with:
We retain your account data for as long as your subscription is active and for a reasonable period thereafter. Audit logs are retained for a minimum of 12 months to support compliance requirements. You may request deletion of your data by contacting us.
We implement industry-standard security measures including SSL encryption, secure authentication via Clerk, and regular security reviews. However, no system is completely secure and we cannot guarantee absolute security.
We use essential cookies for authentication and session management. We do not use advertising or tracking cookies.
You have the right to:
Your data may be processed in countries outside your own. We ensure appropriate safeguards are in place for any international data transfers.
We may update this policy periodically. We will notify you of significant changes by email. Continued use of the service constitutes acceptance.
For privacy-related requests or questions, contact us at info@sanctioncheck.in