Privacy policy clauses for Alloy
Alloy is an identity verification and fraud prevention platform used by financial services companies to verify customer identities, screen against watchlists and sanctions, and detect fraudulent activity. We use Alloy to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
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What data Alloy collects
Your privacy policy must disclose each of the following data types when you use Alloy.
When does Alloy trigger privacy obligations?
Installation & Immediate Data Flows
Adding Alloy to your application triggers data protection obligations the moment identity verification requests are processed. Alloy collects and aggregates: identity documents, personally identifiable information (name, address, DOB, SSN/tax ID), credit bureau data, device fingerprints, and sanctions/watchlist screening results. This data flows from your application → Alloy's US servers → third-party data sources (credit bureaus, watchlists).
