#security
#compliance
Is Fractal compliant with the GDPR?
We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy, and you can email support@fractal.id for GDPR-related requests.
#product
#compliance
Can Fractal ID be used by AML obliged entities?
From its very inception, Fractal ID was designed and developed to meet the strict verification needs of AML obliged entities. We have specially trained staff standing by to ensure that the special needs and instructions of AML obliged entities can be discussed and addressed - reach out to sales@trustfractal.com to start the conversation.
#product
#compliance
Does Fractal check for Politically Exposed Persons and Individuals from High Risk Jurisdictions?
Fractal ID is capable of checking for Politically Exposed Persons and Individuals from High Risk Jurisdictions. Depending on your compliance needs, Fractal ID can either reject these people or run further enhanced verification methods to measure their suitability to participate in your services so that you can have a truly global user base.