Privacy Policy

1. Who we are

“AML Certificate”, “we”, “our” — the service that provides TRON (TRC-20) wallet screening and related compliance tools.

2. Information we process

• Wallet addresses and transaction identifiers you submit for screening (e.g., TRON address).
• Screening results (risk level, flags, explanations, metadata).
• Account and technical data: email (if you create an account), IP address, device/browser info, logs for security and abuse prevention.
• Support communications when you contact us.

We do not require private keys or seed phrases. Never share them with anyone.

3. How we use information

• Provide wallet screening and risk analytics.
• Detect and prevent fraud, abuse, and security incidents.
• Improve accuracy, reliability, and performance of the service.
• Comply with legal obligations where applicable.

4. Legal bases (if applicable)

• Performance of a contract — to deliver requested screening.
• Legitimate interests — security, abuse prevention, service improvement.
• Consent — for optional communications/marketing (if you opt-in).
• Legal obligation — if required by law.

5. Data retention

We retain submitted addresses and screening results only as long as necessary for the purposes described above, including security and audit requirements. You may request deletion where applicable.

6. Sharing and third parties

We may use infrastructure providers (hosting, analytics, error monitoring) to operate the service. We do not sell your data. We may disclose information if legally required or to protect the service and users from fraud and abuse.

7. Security

We use reasonable technical and organizational measures to protect information. However, no service can guarantee absolute security.

8. Your rights

• Access, correction, deletion (where applicable).
• Objection/restriction of processing (where applicable).
• Data portability (where applicable).

To request any of the above, contact: privacy@amlcertificate.net

9. Contact

Questions about this policy: privacy@amlcertificate.net