This is a starting template and should be reviewed by your legal adviser before you rely on it.
Account details you provide (name, email, business), and the customer data you enter to run compliance checks.
To provide the service: onboarding, screening, risk rating, reporting and audit. We do not sell personal information.
Data is stored on infrastructure located in Australia and retained for the periods required by your AML/CTF obligations.
You can request access to, correction of, or deletion of your account data by contacting support@tranche2.tech.