More information about the law and your privacy
The AML stands for Money Laundering and Terrorist Financing (Prevention) Act. Quite a mouthful and a very serious tone… And it is. This law is far-reaching and obliges us to carry out all kinds of checks. More information about the AML can be found on this page.
The government strictly monitors compliance with this law. If something is incorrect, for example because someone is making improper use of an address, the fines are enormous. This forces us to check very strictly and to act decisively when something is not right. For example, does the name on your ID document not completely match what you entered in the portal? Then there is a good chance that it will be rejected.
But what about your privacy…?
A very good question, which we can well imagine. Fortunately, this is also well regulated, including through the GDPR, or the General Data Protection Regulation. Companies and public authorities must adhere to strict rules when processing personal data.
But PriPost goes further, because privacy is one of our lifelines. Many customers choose PriPost precisely because they want privacy. We will never share data with third parties, only when required to do so by law. As an example, we do not allow external parties in the portal, such as Google Analytics.
Another important point is that our portal is very well secured. Among other things, because all personal data is stored encrypted. And we have the portal continuously tested for any security risks, through a ‘responsible disclosure’ program.