Privacy Policy

We collect information you provide directly, including company details, director and beneficial owner information, contact details, and identity and incorporation documents submitted during onboarding.

We also collect technical information automatically, such as device, log and usage data, to operate and secure the platform.

We use your information to provide and improve our services, perform KYC, KYB and AML checks, prevent fraud, comply with legal and regulatory obligations, and communicate with you.

We process personal data where necessary to perform our contract with you, to comply with legal obligations, for our legitimate interests in operating a secure platform, and with your consent where required.

We share information with regulated banking partners, identity verification and screening providers, and authorities where required by law. We do not sell your personal data.

We protect data using encryption in transit and at rest, access controls, and continuous monitoring. Documents are stored securely under our compliance procedures.

We retain information for as long as necessary to provide services and to meet legal, regulatory and record-keeping obligations.

Subject to applicable law, you may request access to, correction of, or deletion of your personal data, and may object to or restrict certain processing. Contact privacy@orvedapay.com to exercise your rights.

For privacy questions, contact our Data Protection team at privacy@orvedapay.com.