Please note that this is a sandbox environment. Data might be deleted without warning.

Cookie Consent Notice

We use cookies and similar technologies on our website, web applications, and related services (collectively, the "Services"). This Cookie Consent Notice explains what cookies are, how and why we use them, and the choices you have to manage or withdraw your consent.

We are committed to transparency and ensuring that your personal data and online privacy are protected. By using our Services, you acknowledge that you have read and understood this Cookie Consent Notice, and—where applicable—have provided consent to our use of cookies in accordance with applicable laws.


1. What Are Cookies?

Cookies are small text files placed on your device (computer, smartphone, tablet) by a website when you visit it. They are widely used to make websites work more efficiently, as well as to provide information to the site owners.

Cookies may be:

  • First-party cookies – set directly by us.

  • Third-party cookies – set by domains other than ours, often for analytics, advertising, or embedded content.

  • Session cookies – temporary and deleted when you close your browser.

  • Persistent cookies – remain on your device for a set period or until deleted.


2. Why We Use Cookies

We use cookies for the following purposes:

  1. Strictly Necessary Cookies

    • Enable core functionality such as secure log-in, identity verification workflows, fraud prevention, and session management.

    • Without these cookies, our Services cannot function properly.

  2. Performance and Analytics Cookies

    • Help us understand how visitors interact with our Services.

    • Provide aggregated statistical data to improve usability, detect issues, and enhance performance.

  3. Functionality Cookies

    • Remember your preferences, such as language settings, consent choices, and saved progress in verification steps.

  4. Advertising and Targeting Cookies (if applicable)

    • Deliver relevant marketing and promotional content.

    • Measure the effectiveness of campaigns and reduce repetitive advertising.

  5. Security and Compliance Cookies

    • Support anti-fraud measures, detect suspicious activity, and meet regulatory obligations in the KYC and AML space.


3. Types of Cookies We May Use

Type Purpose Examples Duration
Strictly Necessary Login sessions, fraud detection, secure connections Authentication cookies Session / Persistent
Performance & Analytics Track page load times, monitor usage patterns Google Analytics, internal tools Persistent
Functionality Save preferences, maintain progress Language preference cookies Persistent
Advertising & Targeting Deliver personalized content and ads (if used) Third-party ad network cookies Persistent
Security & Compliance Detect unauthorized access, support AML/KYC compliance Risk-scoring cookies Session / Persistent

4. Legal Basis for Processing Cookies

Under applicable privacy laws such as the General Data Protection Regulation (GDPR) and the ePrivacy Directive, we process:

  • Strictly necessary cookies on the basis of our legitimate interest in operating a secure and functional service.

  • All other cookies only with your consent, which you can withdraw at any time.


5. Managing Your Cookie Preferences

You can control and manage cookies in several ways:

  • Consent Management Tool – When you first visit our Services, a cookie banner or pop-up will appear, allowing you to accept, reject, or customize cookie settings.

  • Browser Settings – You may adjust your browser settings to block or delete cookies. Please note that this may affect functionality.

  • Third-Party Tools – Some third-party services we use offer their own opt-out mechanisms.

For detailed instructions, see:


6. Third-Party Cookies and Tracking Technologies

Some cookies may be set by third-party providers, such as analytics platforms, payment processors, and content delivery networks. These third parties may use cookies to collect information about your online activities over time and across different websites.

We encourage you to review the privacy and cookie policies of these providers to understand their practices.


7. Changes to This Notice

We may update this Cookie Consent Notice from time to time to reflect changes in technology, law, or our business operations. When we make material changes, we will post the updated notice with a new “Effective Date” and may provide additional notice as required by law.