Your privacy is important to us. This Privacy Policy explains how we collect, use, and protect your information.
1. Information We Collect
- Business information (legal entity, tax ID, licenses)
- Contact details (email, phone, address)
- Transaction and payment data
- Device/browser information during dashboard login
- Customer information (shared by merchant for processing)
2. How We Use It
- To verify merchant identity and onboard accounts
- To provide payment processing and reporting tools
- To monitor for fraud and risk
- To comply with KYC/AML regulations
3. Data Sharing
We may share information with:
- Partner banks and acquiring institutions
- Third-party KYC and fraud monitoring services
- Government authorities upon legal request
We never sell your data to advertisers or unrelated third parties.
4. Data Security
We use:
- End-to-end encryption
- PCI-DSS Level 1 infrastructure
- Multi-factor authentication for all user logins
5. Your Rights
You can request to:
- View the data we hold
- Correct inaccurate data
- Request deletion of your data (where legally permissible)
6. Retention
We retain data for as long as required by law, typically up to 7 years for financial transactions.
7. Contact
For privacy-related concerns, write to: support@omnipayments.in