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Privacy Policy

This Privacy Policy explains how Machine Mind Ltd ("we", "us") handles information submitted through the free PEP check tool and the PEP Check API available on pepcheckapi.co.uk.

Data we process

When you use the free PEP check, the names you enter are processed in memory solely to perform the screening lookup. We operate a zero data retention policy: search queries are not logged, stored or shared, in accordance with UK GDPR.

Analytics

We use privacy-conscious analytics to understand aggregate usage of the website. These statistics do not identify you personally.

Cookies and advertising

The website may use cookies for basic functionality and, where enabled, third-party advertising. You can control cookies through your browser settings.

Your rights

Under UK GDPR you have the right to access, rectify or erase personal data we hold about you, and to object to or restrict processing. To exercise these rights, contact us at office@machinemind.ltd.

Contact

Machine Mind Ltd, 35 Follager Road, Rugby, United Kingdom. Email: office@machinemind.ltd.

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PEP monitoring

We offer you free access to the verification service if the person is PEP (does he have the status of a person occupying a prominent political position in the country where the obligated institution is located).

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Machine Mind Ltd

Owner:

(c) Machine Mind Ltd
35 Follager Road
Rugby
United Kingdom

Contact us

We invite you to e-mail or telephone contact.

office@machinemind.ltd

UK: 07447675934
Overseas: +44 7447675934
© Machine Mind Ltd. All rights reserved.