Privacy and security of verification data
Verification data is used to confirm identity, meet legal obligations, prevent fraud, and protect the platform.
How verification data is used
- To verify identity and eligibility for Nebeus services.
- To comply with KYC, AML, sanctions, fraud prevention, and regulatory obligations.
- To investigate suspicious activity or unauthorized account access.
- To respond to lawful requests from competent authorities where required.
- To maintain audit records required by applicable law.
How to protect yourself
- Upload documents only inside the Nebeus account flow or through a secure support path.
- Do not send identity documents through social media.
- Use a strong password and enable two-factor authentication.
- Keep your email account secure because it may be used for account communications.
- Contact support immediately if you suspect unauthorized access.
Retention and rights
Nebeus keeps verification data for as long as required for legal, regulatory, security, and audit purposes. Data protection rights may apply, subject to legal limitations such as anti-money laundering record retention duties.
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For detailed information, review the Nebeus Privacy Policy and any privacy notices shown during onboarding.
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