Privacy notice

Last updated: August 2026

Who we are

Veriphy Analytics Ltd (“Veriphy”, “we”, “us”) is a company registered in the Republic of Mauritius, [company number], with its registered office at [registered address]. We provide corporate-intelligence services to professional clients. For any question about this notice, contact us at veriphyanalytics@gmail.com.

The information we handle

In the course of our services we handle client contact details (name, work email, company) provided when you make an enquiry, and information relating to the individuals our clients ask us to research, drawn from official corporate records.

How we use it

We use client contact details to respond to enquiries and deliver our services. We process information about researched individuals only to prepare the reports our clients instruct, on the basis of our and our clients’ legitimate interests in due diligence, compliance and risk management, and to meet legal and regulatory obligations.

Confidentiality and security

Every engagement is treated as strictly confidential. We apply appropriate technical and organisational measures to protect the information we hold, and limit access to those who need it to carry out the work.

Sharing

We do not sell personal data. We share information only with the instructing client, and with service providers acting on our behalf under confidentiality obligations, or where required by law.

Retention

We keep information only for as long as necessary for the purpose it was collected, and to meet our legal and professional obligations, after which it is securely deleted.

Your rights

Subject to applicable law, individuals may have rights to access, correct or erase their personal data, or to object to its processing. To make a request, contact veriphyanalytics@gmail.com. Some rights may be limited where information is held for regulatory, legal or legitimate-interest purposes.

Changes

We may update this notice from time to time. The date above shows when it was last revised.