Privacy Policy

Onbordin is committed to protecting your privacy and ensuring transparency in how data is processed.

1. Information We Collect

• Business onboarding data
• Client identification information
• Contact details
• Technical usage data

2. How We Use Information

We use collected data to:

• Facilitate onboarding
• Support AML screening
• Improve platform performance
• Maintain security

3. AML & Compliance Processing

Our system may screen against sanctions lists, PEP databases, and adverse media sources.

4. Data Security

We apply safeguards to protect data integrity and confidentiality.

5. Data Sharing

We do not sell data. Sharing occurs only when required for compliance services or by law.

6. Data Retention

Data is retained only as long as necessary for compliance and operational purposes.

7. Your Rights

You may request access, correction, or deletion where legally permissible.

8. Cookies

We may use cookies to enhance platform performance and user experience.

9. International Use

Data may be processed across jurisdictions where necessary.

10. Updates

This policy may be updated periodically.

11. Contact