Last updated: June 25, 2026
This Privacy Policy describes how CAPTELA LTD ("we," "us," or "our") handles information on the website amlscreen.io (the "Site"). We are a company registered in the Republic of Cyprus with registration number HE 388822 and our registered office at 33 Neas Engomis Street, Engomi, Nicosia 2409, Cyprus.
1. Our Services
The Site provides an AML (Anti-Money Laundering) compliance screening platform that allows registered users to screen individuals and entities against sanctions lists, PEP (Politically Exposed Persons) databases, and other compliance-related sources. Access to the platform requires a user account.
2. Information We Collect
When you register for and use our platform, we collect the following information:
- Account information: your email address and any profile details you provide upon registration.
- Usage data: information about how you interact with the platform, including search queries and screening activity, which may be logged for compliance and audit purposes.
- Technical data: IP address, browser type, and device information collected automatically when you use the Site.
We use this information solely to operate and improve the platform and to fulfil our legal and compliance obligations. We do not sell your personal information to third parties.
3. Use of Cookies
We use cookies on this Site to ensure its proper function and to enhance your user experience. A cookie is a small text file that a website saves on your computer or mobile device when you visit the site.
The cookies we use are strictly necessary for the operation of the Site. Specifically, we may use cookies for purposes such as:
- Maintaining your authenticated session.
- Remembering your preferences.
- Enabling the Site's core functionality.
We do not use any cookies for marketing or advertising purposes. By continuing to use the Site, you consent to the use of these necessary cookies.
4. Data Retention
We retain your account information and usage logs for as long as your account is active or as required to fulfil legal and compliance obligations. You may request deletion of your account by contacting us through the contact form below.
5. Data Security
We take reasonable technical and organisational measures to protect your personal information against unauthorised access, loss, or misuse. Access to personal data is restricted to authorised personnel only.
6. Children's Privacy
Our services are not intended for, and we do not knowingly collect personal information from, children under the age of 13.
7. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. The "Last updated" date at the top of this page will indicate when the most recent changes were made. We encourage you to review this policy periodically. Your continued use of the Site after any changes indicates your acceptance of the updated policy.
8. Contact Us
If you have any questions about this Privacy Policy or our practices, please contact us through the contact form.