Privacy Policy

At Siraj, we take your privacy and data security seriously. This policy explains how we handle data when you use our name screening API and compliance platform.

Data We Collect

We collect information necessary to provide our screening services, including API request metadata, account details, and the names or entities submitted for screening. We also maintain audit logs to ensure traceability and security.

How We Use Your Data

Your data is used to process screening queries against global watchlists, improve our matching algorithms, and maintain security. We use 'Arabic-aware fuzzy matching' to provide accurate results while ensuring compliance with regulatory requirements.

Data Sharing & Disclosure

We do not sell your personal data. Data is only shared with essential service providers who help us operate our platform, or when required by law to comply with legal obligations or regulatory audits.

Data Security

We implement industry-standard security measures. All data in transit is protected using TLS 1.2 or higher, and screening activity is recorded with secure audit logs. Personal data retention is limited to what is strictly necessary.

Your Rights

You have the right to access, correct, or request the deletion of your account data. For compliance reasons, certain audit logs and screening records may be retained for specific periods as required by financial regulations.

Contact Us

If you have any questions about this Privacy Policy or how we handle your information, please contact our data protection team through the support mailbox or the contact form.