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The rules we play by
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  • ℹ️The rules we play by: a legal perspective of Fractal ID solutions.
  • START HERE
    • Introduction
    • What is a Customer Identification Procedure?
    • Under what rules were our processes designed?
    • The FATF’s Risk-Based Approach
  • FRACTAL ID
    • What is Fractal ID?
    • Fractal ID KYC Levels and coverage
      • ID Level Plus
      • ID Level Basic
      • Uniqueness Level
    • Data Access & Integration Options
    • Identity Proofing
      • The identity proofing process
      • Fractal ID’s identity proofing
      • Age of majority
    • Proof of Address
      • Proof of Address at Fractal ID
    • AML Screening
      • Adverse Media Screening
      • High-risk Jurisdiction Screening
      • Politically Exposed Persons (PEPs) Screening
      • Sanctions Screening
      • Wallet Address AML Screening
      • Ongoing Monitoring
    • Source of Wealth (SoW)
      • SoW at Fractal ID
    • Institutional Onboarding
      • Why do I need Institutional Onboarding?
      • Institutional Onboarding at Fractal ID
  • Useful resources
    • General
    • Data Privacy and GDPR
    • Demo Links and Screenshots
      • ID Basic Journey
      • ID Plus Journey
      • Institutional Journey
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  1. Useful resources

Data Privacy and GDPR

Find here Fractal's data privacy and GDPR-related links:

  1. Fractal's Privacy Policy

  2. Fractal's Transparency Document

  3. Fractal's General Terms and Conditions for Data Protection

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Last updated 1 year ago