Effective Date: June 17, 2025
At CheckPoint Compliance LLC (“CheckPoint Compliance,” “we,” “us,” or “our”), your privacy is not only a priority, it’s part of our mission. As a compliance-focused firm, we understand how critical it is to handle your data with care, clarity, and respect. This Privacy Policy explains what information we collect, why we collect it, how it is used, and what rights you have as a visitor or client.
Who We Are
CheckPoint Compliance is a boutique risk and compliance firm based in the United States. Our services include, but are not limited to, AML/KYC training, policy drafting, scam prevention education, and compliance support for individuals and businesses. We operate the website https://checkpointcompliance.com (the “Site”) and associated platforms, including our email list and consultation tools.
Information We Collect
When you interact with our website or services, we collect information that you voluntarily provide, such as your name, email address, phone number, and any details submitted through contact forms, newsletter sign-ups, or appointment scheduling tools. If you make a purchase, your payment details are collected securely through third-party processors; we do not store your full payment information on our servers. Additionally, we automatically collect certain data through cookies and analytics tools, which may include your IP address, browser type, device information, and your interactions with our website pages.
Use of Your Information
The information we collect allows us to deliver services, process payments, respond to inquiries, send updates and confirmations, and provide customer support. If you opt in, we may also send newsletters, offers, or educational content. We also use web analytics to understand how visitors use our site and so we can enhance content, improve performance, and ensure a secure browsing experience. All information is used solely for legitimate business purposes and in accordance with this policy.
Sharing Your Information
We do not sell your personal data. However, we may share your information with trusted third parties who help us run our business. These include payment processors, email service providers, and website analytics tools. These providers are contractually required to handle your data responsibly and are not permitted to use it for their own marketing purposes. In rare cases, we may be required to disclose personal data to comply with legal obligations, enforce our policies, or protect our rights or the rights of others.
Your Rights and Choices
You have the right to access, correct, or delete your personal information, subject to applicable laws. You may also opt out of receiving marketing emails at any time by using the unsubscribe link included in our communications or by contacting us directly. If you would like to know what personal data we hold about you or how it has been used, you may request this information by emailing us at the address listed below. We aim to respond to all inquiries in a timely and transparent manner.
Cookies and Tracking
Cookies are small data files stored on your device that help us recognize your preferences and track how our site is used. We use cookies to enable essential website functions, analyze site traffic, and enhance the user experience. You may manage or disable cookies through your browser settings, though doing so may affect how some parts of the site function.
Data Protection
We take appropriate security measures to protect your personal information from unauthorized access, disclosure, or misuse. Our website is secured with SSL encryption, and we use reputable hosting services and access controls to limit who can view or modify user data. While we make every effort to protect your information, no system is completely secure, and we cannot guarantee absolute protection against every possible threat.
Third-Party Links
Our website may include links to third-party websites or services. These external sites are governed by their own privacy policies, and we are not responsible for their content, practices, or level of compliance. We recommend reviewing the privacy policies of any third-party site you visit before sharing personal information.
Children’s Privacy
Our website and services are intended for adults. We do not knowingly collect personal data from children. If we become aware that a child has provided us with personal information, we will delete it promptly.
Changes to This Policy
We may revise this Privacy Policy to reflect changes in our practices, legal obligations, or technology. Any updates will be posted on this page, and the effective date will be modified accordingly. We encourage visitors to review this policy regularly to stay informed about how we are protecting your information.
Contact Us
If you have any questions about this Privacy Policy or would like to exercise your data rights, please contact us at admin@checkpointcompliance.com. We welcome your inquiries and remain committed to maintaining your trust.
CheckPoint Compliance LLC is dedicated to maintaining the confidentiality, integrity, and responsible handling of your personal information.