Privacy Policy

At Compliance Desk, we value your privacy. This policy outlines how we handle data when you browse our review portal.

1. No Data Collection for Checks

Compliance Desk is an informational review portal. We do not provide transaction screening directly on our servers and do not collect, process, or log:

• Your personal identity documents (no KYC).
• Your digital wallet addresses.
• Your transaction hashes (TxIDs).
• Your financial accounts or balance histories.

2. Server Logs & Cookies

Our static site server collects standard web traffic logs (such as IP addresses, user agents, and referrers) to prevent spam and monitor site health. These logs are stored temporarily and are never cross-referenced with your search queries.

We do not use tracking cookies for user profiling.

3. External Links

Our portal contains outbound links to third-party vendor sites. Once you click on these links, you are subject to the privacy policy and terms of service of the respective vendor.

4. GDPR and International Compliance

We operate in compliance with major data protection laws, including the European Union's General Data Protection Regulation (GDPR). Since we do not process personal identity data, our operations are optimized to protect user confidentiality.