We process personal data ensuring that all appropriate measures have been taken to guarantee safety and security of processing. We carry out the processing in order to provide and ensure customers’ access to various services of our clients, improve and develop BASIS ID, and maintain a trusted and safer environment and comply with our legal obligations.
We process personal data in the following events:
- during direct communication with the customer;
- upon registration of customer’s BASIS ID account;
- in the process of carrying out know-your-customer (KYC) procedure;
- in the process of responding to customer’s requests concerning their personal data;
- in the process of complying to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations;
- in the process of complying to any other relevant legal obligations, including governmental inquiries and court decisions.