Security, privacy & compliance, documented.
Everything your procurement and compliance teams need to review AMLRegister in one place. For specific questions, contact compliance@amlregister.com.
Certifications & attestations
Third-party reports available to enterprise customers under NDA. Contact your account manager or compliance@amlregister.com for copies.
Sub-processors
Third parties who process personal data on our behalf under written contracts. We notify enterprise customers of any changes at least 30 days in advance.
| Name | Purpose | Region | |
|---|---|---|---|
| Render | Application hosting & persistent storage | EU / UK | Visit |
| Alchemy | Ethereum & EVM on-chain data | US | Visit |
| TRONGrid | Tron on-chain data | Global | Visit |
| Blockstream | Bitcoin on-chain data | Global | Visit |
| Blockchair | Multi-chain reference data (LTC, DOGE) | Global | Visit |
| XRPScan | XRP ledger data | Global | Visit |
| Solana Foundation RPC | Solana mainnet-beta RPC | Global | Visit |
Policies & documents
Our policies are public. Download or link to them directly for your compliance file.
Incident response
We operate a documented incident response plan covering triage, containment, eradication, recovery, and lessons-learned. Customer notifications are governed by contract and applicable data-protection law, with breach-of-personal-data notifications made within 72 hours where required.
Service statusResponsible disclosure
We welcome security research. Our coordinated-disclosure policy protects good-faith researchers and commits to an acknowledgement within 3 business days and a first assessment within 14 days.
Security disclosure policyNeed a vendor security questionnaire?
We respond to SIG Lite, CAIQ and custom questionnaires within 5 business days.