PRIVACY POLICY

Effective Date: 01/08/2025

NetCheck Pro, a product of [Your Company Name], is committed to safeguarding your privacy and protecting your personal information. This Privacy Policy outlines how we collect, use, disclose, and safeguard your information when you use our website, application, or services. Please read this policy carefully to understand our practices regarding your data and how we handle it.

1. Information We Collect

We may collect the following types of information:

1.1 Personal Information: Includes your name, address, email address, phone number, and financial details such as payment and transaction history when using NetCheck Pro.

1.2 Non-Personal Information: Includes browser type, IP address, device type, location data, and usage patterns.

1.3 Compliance Information: Information required to comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations, such as identity verification and transaction monitoring data.

2. How We Use Your Information

Your information is used for the following purposes:

2.1 To provide and maintain our services, including processing transactions and managing your account.

2.2 To comply with legal obligations under AML and BSA regulations, including identity verification, Currency Transaction Reports (CTR), and Suspicious Activity Reports (SAR).

2.3 To enhance our services by analyzing user behavior and preferences.

2.4 To communicate with you regarding updates, security alerts, or service improvements.

2.5 No Credit Card Information Storage: NetCheck Pro does not store or retain any credit card information on our website or web application. Payment details are processed securely through our trusted third-party payment processors, which comply with industry-standard security protocols, including PCI DSS compliance.

3. Information Sharing and Disclosure

We do not sell or rent your information to third parties. However, we may share your data in the following circumstances:

3.1 Compliance with Laws: To meet legal obligations, including responding to subpoenas, court orders, and regulatory requirements.

3.2 Service Providers: With trusted third-party vendors and contractors who assist in providing our services, subject to strict confidentiality agreements.

3.3 Fraud Prevention: To prevent fraudulent transactions and mitigate risks.

4. Data Security

We implement robust security measures to protect your information from unauthorized access, alteration, or destruction. These measures include encryption, firewalls, secure servers, and periodic security audits. However, no method of electronic storage or transmission is entirely secure, and we cannot guarantee absolute security.

5. Retention of Data

We retain your personal information only as long as necessary to provide our services, comply with legal obligations, and resolve disputes. Records related to CTRs, SARs, and other regulatory filings are retained for at least five years, as mandated by the Bank Secrecy Act.

6. Your Rights

Depending on your jurisdiction, you may have the following rights regarding your data:

6.1 Access: Request access to your personal information.

6.2 Correction: Request correction of inaccurate or incomplete data.

6.3 Deletion: Request deletion of your information, subject to regulatory requirements.

6.4 Objection: Object to the processing of your data for specific purposes.

To exercise these rights, please contact us by Email : support@netcheckpro.com.

7. Cookies and Tracking Technologies

NetCheck Pro uses cookies and similar technologies to enhance user experience, analyze site usage, and provide personalized content. You can manage cookie preferences through your browser settings.

8. Updates to This Policy

We may update this Privacy Policy from time to time to reflect changes in legal requirements or our practices. Significant changes will be communicated through our website or directly to your registered email.

9. Contact Information

For questions or concerns about this Privacy Policy or how we handle your information, please contact us at:
support@netcheckpro.com
512-962-6620

This Privacy Policy complies with applicable privacy laws, including but not limited to the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA). By using NetCheck Pro, you agree to the terms outlined in this policy.