KYB/KYC Compliance Statement

1. Compliance Approach

EBIS Next Generation ID Ltd aligns its operations with relevant data protection and compliance frameworks, including GDPR, UK Data Protection Act, DIFC standards, and FATF recommendations.

2. Know Your Business / Customer

Where legally required or necessary for partnerships, we may conduct KYB/KYC checks using secure, privacy-respecting methods, including decentralized identity proofs and verifiable credentials.

3. Data Handling

Verification data is processed and stored securely offline or in controlled environments. No raw biometric or genomic data is stored on-chain.

4. Cooperation with Authorities

We may respond to lawful requests from competent authorities, provided they are consistent with applicable data protection laws and due process.