Legal

KYC and AML Notice

KYC & AML COMPLIANCE NOTICE

Last updated: October 10, 2025
Owner: World Delete LLC
FEI/EIN: 30-1251788
Registered address: 4300 Biscayne Blvd, Suite 203, Miami, FL 33137, USA
Contact email: [email protected]

1. Purpose

World Delete applies identity verification procedures (KYC, Know Your Customer) and anti-money laundering procedures (AML, Anti-Money Laundering) with the aim of ensuring the legality, traceability and transparency of all transactions carried out with its clients.

These controls are mandatory within World Delete's regulatory compliance framework, and are designed to protect both clients and the company against risks of fraud, impersonation, misuse of services or unlawful activities.

2. Verification process

Before activating any service, clients must complete an electronic KYC verification carried out through our authorized provider Markets Prolive 360 S.L. (Didit.me).

2.1 Technical components of the process

Didit's system uses advanced identity verification technology, which includes the following components:

Document verification: The authenticity and validity of government-issued identity documents (national ID, passport, etc.) are checked using OCR (Optical Character Recognition) and NFC (Near Field Communication) technology.

Biometric facial matching: The user's selfie is compared with the photograph on the document, ensuring that the person is who they claim to be.

Liveness detection: By means of artificial intelligence algorithms, the system confirms that the verification is carried out with a real person and not with a pre-existing image, video or recording.

Fraud detection: Possible document manipulations or anomalous behaviors are analyzed in real time, automatically blocking suspicious attempts.

Reusable KYC: The verified identity can be reused within Didit's partner ecosystem, avoiding unnecessary repetition of validation and speeding up future engagements.

3. Compliance framework

The provider Didit.me operates in accordance with the following international standards:

ISO 27001 - Information security management.

ISO 27017 - Security controls in cloud environments.

ISO 27018 - Protection of personal data in the cloud.

GDPR (EU) 2016/679 - Regulatory compliance for data protection.

World Delete retains only the verified identity results for the duration of the contractual relationship, in encrypted format, and solely for legal and regulatory compliance purposes.

4. Data protection and storage

KYC/AML data are encrypted in transit and at rest and are stored in infrastructures certified under ISO 27001, managed by the following providers:

Amazon Web Services EMEA SARL
38 Avenue John F. Kennedy, L-1855 Luxembourg
[email protected] | https://aws.amazon.com
Privacy policy: https://aws.amazon.com/privacy/

Contabo GmbH
Aschauer Straße 32a, 81549 Munich, Germany
Commercial Court: AG München - HRB 180722
[email protected] | https://contabo.com
Legal notice: https://contabo.com/en/legal/impressum/

Access to this information is strictly restricted to authorized personnel of World Delete's Regulatory Compliance department.

Clients may exercise their rights of access, rectification, erasure and restriction by writing to [email protected].

5. Legal basis for processing

The processing of KYC and AML data is based on:

Article 6(1)(c) of the GDPR (compliance with a legal obligation).
International AML/CFT regulations (Anti-Money Laundering / Countering the Financing of Terrorism).

The contractual necessity of verifying identity before commencing the provision of the service.