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Privacy Policy

Last updated: December 23, 2025

1. Data Controller

The data controller for your personal data is:
Bochek Finance LLC
1603 Capitol Ave, Cheyenne, WY 82001, USA
Email: privacy@globalcomply.io

2. Data We Collect

We collect and process the following categories of data:

  • Account Data: Name, email address, company name, contact information
  • Transaction Data: Invoices, shipping documents, counterparty information submitted for compliance checks
  • Usage Data: Log data, IP addresses, browser type, pages visited
  • Communication Data: Records of correspondence with our support team

3. How We Use Your Data

We process your data for the following purposes:

  • Providing compliance screening and EDD report services
  • Processing payments and managing your account
  • Communicating with you about our services
  • Complying with legal obligations
  • Improving our services and developing new features

4. AI Data Processing

Our service utilizes AI technologies (including OpenAI and Anthropic) to analyze documents and generate compliance reports. Your data is processed through these services solely for the purpose of providing our services. We have configured our AI integrations to not use your data for model training.

5. Data Storage & Security

Data is processed and stored in secure cloud servers located in AWS Frankfurt (EU) and US data centers. We implement industry-standard security measures including encryption in transit and at rest, access controls, and regular security audits.

6. Your Rights (GDPR)

If you are located in the European Economic Area, you have the following rights:

  • Access: Request a copy of your personal data
  • Rectification: Request correction of inaccurate data
  • Erasure: Request deletion of your data ("right to be forgotten")
  • Portability: Receive your data in a structured, machine-readable format
  • Objection: Object to certain processing activities
  • Restriction: Request limitation of processing

To exercise these rights, contact us at privacy@globalcomply.io

7. Data Retention

We retain your data for as long as necessary to provide our services and comply with legal obligations. Compliance reports and related documentation are retained for a minimum of 5 years as required by anti-money laundering regulations.

8. Third-Party Sharing

We do not sell your personal data. We may share data with:

  • Service providers who assist in delivering our services (under strict data processing agreements)
  • Law enforcement or regulatory authorities when legally required
  • Professional advisors (lawyers, auditors) under confidentiality obligations

9. Contact

For privacy-related inquiries or to exercise your rights, contact:
Email: privacy@globalcomply.io