Your personal data may be disclosed to comply with government requests without notice to you


Service: HackerOne
Status: PENDING
Changes: 0
Source: link
Author: docbot (21032) Bot


For example, when we process Personal Data for our own process know-your-user (“KYX”) requirements, to prevent, detect and investigate money laundering, terrorist financing and fraud.</p> <p>We also carry out sanction screening, report to tax authorities, police enforcement authorities, supervisory authorities where we are not compelled by EU and Member State law but where we have a good faith belief that sharing the information is necessary to comply with applicable law such as OFAC checks. Such processing is undertaken in pursuit of our legitimate interests in seeking to comply with applicable law, detecting and preventing suspected criminal activity, and complying with sanction and similar controls.</p> <p>
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