ChainSentry Analytics Ltd.
GDPR Compliance Statement
01
Controller
ChainSentry Analytics Ltd., London.
02
Data Protection Officer
For data-protection enquiries, contact the designated Data Protection Officer.
↗dpo@chainsentry.example
↗dpo@chainsentry.example
03
Lawful basis
Article 6(1)(f), legitimate interest in AML and counterparty risk screening.
04
Data minimisation
Only public blockchain data is processed. No private keys, no seed phrases, no signing permissions.
05
Storage
In-memory by default. Optional report storage on your instruction.
06
Transfers
No transfers outside the EEA without appropriate safeguards.
07
Rights
Access, rectification, erasure, restriction, portability, objection.
08
Supervisory authority
Information Commissioner's Office (UK), or your local EU authority.