Privacy Policy

Welcome to Verifany. Your privacy is critically important to us. This Privacy Policy outlines how we collect, use, and safeguard your personal information when you use our services. By accessing or using our services, you agree to the terms of this Privacy Policy.

Information We Collect

Personal Information

• Name: As provided by the user.

• Email Address: For communication purposes.

• Phone Number: For verification and communication.

• Bank Account Information: We only collect and store the name of your bank and your bank account number for legal verification purposes.

We do not store any account balances or transaction details.

Non-Personal Information

Browser Information: This includes IP addresses, browser types, and operating systems, used for improving user experience.ccount.

How We Use Your Information

• Verification Purposes: We use your name and bank account details solely for the purpose of verifying your identity and ensuring the authenticity of the provided financial information.

• Communication: To respond to your inquiries, provide customer support, and send updates related to our services.

• Legal Compliance: To fulfill our legal obligations, we may store your bank account number as required by law.

Data Access and Storage

1. Access to Your Account Data

• Consent-Based Access: We access your bank account data only with your explicit consent.

• One-Time Access Only: We access your financial data only once, for the purpose of verification, and do not store it in our system.

2. Data Storage on Our System

• Minimal Data Retention Policy: We only retain your name (as per the bank account), the name of your bank, and your bank account number.

• Temporary Data Handling: Any other financial information accessed during the verification process is not stored or queued on our systems.

• Encryption: All personal data is encrypted to ensure maximum security.

• Compliance: We adhere to all applicable data privacy regulations, including GDPR.

3. Data Use Transparency

• Purpose Limitation: We use your data strictly for the purposes stated in this policy.

• User Control: You have the right to access, modify, or delete your personal information at any time.

Data Security

We employ advanced security measures, including encryption and secure server infrastructure, to protect your data from unauthorized access, alteration, or destruction.

Changes to This Privacy Policy

We may update this Privacy Policy from time to time. We will notify you of any changes by posting the new policy on our website and updating the effective date. Your continued use of our services constitutes your acceptance of the new Privacy Policy.

Contact Us

If you have any questions or concerns about this Privacy Policy, please contact us at finance@verifany.com.
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