Privacy Policy

1. Data Protection Standards

VeraTrace is fully committed to the highest levels of data privacy, adhering strictly to the General Data Protection Regulation (GDPR) and the UK Data Protection Act 2018 (DPA). We act as both a data controller and processor for your forensic and financial data.

2. Encryption & Storage

All sensitive data collected—including forensic_intake and wealth_profile datasets—is stored using AES-256 military-grade encryption within our secure Firebase cloud infrastructure. No unencrypted sensitive data is ever cached or stored on non-volatile media.

3. Data Retention & Purpose

Data is held specifically for the following purposes:

• Case Resolution: Maintaining an audit trail for active and historical blockchain reclamation cases.
• AML Compliance: Fulfilling Anti-Money Laundering and Know Your Customer (KYC) requirements as mandated by international financial law.
• Portfolio Optimization: AI-driven analysis of user risk profiles for wealth management.

4. Your Rights

Under the UK DPA 2018, you have the right to access, rectify, or request the erasure of your personal data, subject to regulatory retention requirements regarding financial transaction logs.