Cyfreithiol
Totatus Identity — Privacy policy
How Totatus Identity processes personal data for KYC/AML verification services.
Diweddarwyd ddiwethaf:
How Totatus Identity processes personal data for KYC/AML verification services.
1. Scope
This policy applies to the Totatus Identity verification platform operated by Toutatis Limited, including the hosted end-user portal and API integrations.
It supplements the main Toutatis privacy policy for toutatis.eu when you use identity verification as a data controller or processor.
2. Data we process
Depending on your configuration we may process identity document images, biometric liveness signals, MRZ/OCR extracts, AML screening results, operator audit logs and signed verification reports.
3. Hosting & retention
Data is hosted in the European Union. Retention periods are defined per tenant configuration and contractual Data Processing Agreement.
4. Contact
Privacy requests: info@toutatis.eu
Questions about these documents? We are happy to clarify.
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