Privacy Policy

Effective Date: May 8, 2025

Verifi Wallet is a U.S based company and we respect your privacy and are committed to protecting your personal information. This Privacy Policy explains how we collect, use, share, and protect information when you use our real-time crypto wallet risk assessment services.

By using Verifi Wallet, you agree to the terms of this Privacy Policy. If you do not agree, do not use our services.

1. Information We Collect

We collect two types of information:

1.1 Information You Provide

When you create an account, we collect:

• • Full Name
  • Official Email Address
  • Agency/Organization Name (if applicable)
  • Role/Title (if applicable)
  • Username & Password

We do not collect, process, or store:

• • Personally Identifiable Information (PII) beyond the required user registration data
  • Criminal Justice Information Services (CJIS) data
  • Police case numbers
  • Criminal history data
  • Victim data
  • Suspect data

1.2 Automatically Collected Data

When you interact with Verifi Wallet, we may collect:

• • IP Address (for security and fraud prevention)
  • Browser Type & Device Information
  • Access Timestamps

We do not use cookies, tracking technologies, or third-party analytics tools.

2. How We Use Your Information

We use the collected information to:

• • Provide real-time crypto wallet risk assessments
  • Maintain the security and integrity of our platform
  • Verify user identities and access permissions
  • Improve our services and operational efficiency
  • Comply with legal obligations

We do not use your data for marketing purposes.

3. Information Sharing & Disclosure

We are committed to transparency around how we handle your data. While Verifi Wallet does not sell your personal information, we may monetize access to certain non-personally identifiable data via API services under strict access and use controls.

3.1 Data Monetization via API

We may provide anonymized and aggregated data to third parties through secure API access. This allows external organizations to access select wallet-level risk data for purposes such as research, analytics, fraud prevention, and compliance.

Examples of monetizable data may include:

• Wallet risk scores and heuristic labels

• Flagged wallet categories (e.g., scams, darknet, ransomware)

• Aggregated tagging data submitted by users or investigators

• Public blockchain metadata linked to high-risk behavior

No personal user information or account registration details are ever shared. This includes full names, email addresses, roles, or agency affiliations. Investigator and law enforcement contact information is always hidden from API users and non-law enforcement users.

We implement both technical and contractual safeguards to prohibit re-identification. API partners are strictly forbidden from attempting to link any shared data back to an individual user, agency, or submitted report.

All data access is controlled and monitored to ensure it is used solely for lawful and approved purposes.

• • 3.2 Investigator & Law Enforcement Data Protections

    We do not share law enforcement or investigator contact information with third parties. Information submitted by verified law enforcement personnel is used exclusively for internal coordination, risk assessment, and agency-to-agency communication within the platform.

    3.3 Third-Party Service Providers

    We use third-party infrastructure providers (e.g., AWS) for secure data storage and platform operations. These providers are contractually obligated to protect your information and may only process it on our behalf and under our instructions.

    3.4 Legal Obligations & Platform Protection

    We may disclose your information to third parties if:

    • Required to do so by law (e.g., court order, subpoena)

    • Necessary to detect, prevent, or address fraud, security breaches, or legal violations

    • Needed to protect the safety, rights, or property of users or the public

4. Data Security

We take strong security measures to protect your information:

• • End-to-End 256-bit Encryption for all stored and transmitted data.
  • Secure AWS Infrastructure based in the USA.
  • Access Controls to prevent unauthorized access.
  • Incident Response Plan: If a data breach occurs, we will notify affected users as required by law.

5. Your Privacy Rights

5.1 GDPR Rights (For Users in the EU & UK)

If you are an EU/UK resident, you have the right to:

• • Access your personal data
  • Request corrections if your data is inaccurate
  • Request deletion of your data
  • Object to data processing under certain conditions

To exercise your rights, please send us an email at contact at verifiwallet.com 

5.2 CCPA Rights (For California Law Enforcement Users)

Under the California Consumer Privacy Act (CCPA), California law enforcement users have the right to:

• • Request a copy of collected data
  • Request deletion of personal data
  • Opt out of data sales (We do not sell data)

To make a CCPA request, email [email protected] with the subject line “CCPA Request.”

6. International Data Transfers

• • All data is stored and processed exclusively in the USA.
  • We do not transfer personal data outside the U.S.

7. Changes to This Privacy Policy

We may update this Privacy Policy periodically. If significant changes are made, we will notify users via:

• • A notice on our website
  • An email to registered users

8. Contact Information

For any questions about this Privacy Policy, contact us at contact at verifiwallet.com