Who we are
KYC Serve is operated by COMPLIANCE ADVISORY LTD (company number 10006908), New London House, 6 London Street, Fenchurch Street Station, London EC3R 7LP, United Kingdom. For verification services we usually act as a data processor on behalf of our clients; for our own website and enquiries we are the data controller.
Data we process
- Contact details you provide when you get in touch
- Identity document images and extracted data, when submitted by our clients for verification
- Biometric data used for face matching, where a client requests it
- Technical data such as IP address and browser type when you visit our website
Why we process it
We process verification data to perform identity checks required by our clients’ legal obligations, including UK money laundering regulations. We process contact data to respond to enquiries and provide our services.
Retention
Verification records are kept for the period required by law or by our client agreements, typically five years after the end of a business relationship, then securely deleted.
Your rights
Under UK GDPR you can request access to, correction of, or deletion of your personal data, and object to certain processing. Contact info@kyc-serve.com. You may also complain to the Information Commissioner’s Office (ico.org.uk).
Have a question about this?
Our compliance team usually replies within one business day.