Privacy & Data Protection Notice

1. Data Minimization Principle

Union Verify collects only personal information strictly necessary for fulfilling regulatory compliance (AML/KYC), executing contractual investment agreements, administering USD payment transactions, and securing your investor portal account.

2. Information We Collect

• Identity Information: Full legal names, government identification numbers, and residential addresses of both partners.
• Contact Information: Verified email addresses and telephone numbers.
• Financial & Payment Data: Bank account routing numbers, payment transaction IDs, and settlement ledger histories.
• Technical Metadata: IP addresses, browser agents, and cryptographic hashes of electronic document signatures.

3. Data Security & Storage

All data transmissions are protected via Transport Layer Security (TLS 1.3 / 256-bit AES encryption). Sensitive passwords are non-reversibly salted and hashed via bcrypt. Identity verification assets are stored in isolated, access-controlled private cloud storage.

4. Non-Disclosure & Third Parties

We do not sell, rent, or monetize your personal or financial data. Information is disclosed solely to regulated payment processors, banking partners, and statutory authorities as legally compelled under applicable anti-money laundering legislation.