Legal

Privacy Policy

Last updated: August 2026

AML Circle is committed to protecting your privacy and handling your personal information responsibly.


Who We Are

AML Circle is a compliance technology platform providing compliance infrastructure, automation and specialist services to regulated businesses.


Information We Collect

We may collect personal information that you provide to us, including:

  • Name
  • Company name
  • Email address
  • Telephone number
  • Enquiry details
  • Information submitted through contact forms or demo requests

We may also collect limited technical information such as IP address, browser type and website usage through cookies and analytics.


How We Use Your Information

We use your information to:

  • Respond to enquiries
  • Arrange demonstrations
  • Provide information about our services
  • Improve our website and user experience
  • Meet legal and regulatory obligations where applicable

We will only process your personal information where we have a lawful basis to do so.


Sharing Your Information

We do not sell your personal information.

Information may be shared with trusted service providers who support our business operations, or where required by law or regulation.


Data Security

We take appropriate technical and organisational measures to protect your information against unauthorised access, loss or misuse.


Your Rights

Under the Data Protection (Jersey) Law 2018, you may have the right to:

  • Access your personal information
  • Request correction of inaccurate information
  • Request deletion where appropriate
  • Object to certain processing
  • Withdraw consent where consent has been relied upon

Cookies

Our website may use cookies to improve functionality and analyse website usage. You can manage cookie preferences through your browser settings.


Contact Us

If you have any questions about this Privacy Policy or how we process your information, please contact us at:

AML Circle
Email: support@moneybrain.com


Regulatory Information

AML Circle is committed to handling personal data in accordance with the Data Protection (Jersey) Law 2018 and applicable data protection principles.