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GDPR & data protection

Personal data handled with structure and care.

Personal data inside Project Collect is collected, used and stored with a clear purpose: to deliver the agreed onboarding, KYC / AML, payment and documentation workflow within the regulated framework.

  • Data is collected for a defined business and regulatory purpose
  • Access to records is controlled and role-based
  • Documents and case data are stored in a structured, auditable way
  • Each client step is recorded for traceability
  • Final legal texts may be completed and validated with a qualified legal advisor

Project Collect is designed with data protection in mind. Final compliance documentation should be validated with the company's legal advisor.