At Triangle Information Technology, we are committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our AmlShield platform and services.
Introduction
At Triangle Information Technology, we are committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our AmlShield platform and services.
Information We Collect
We collect information you provide directly to us, such as when you create an account, use our services, or contact us for support. This may include your name, email address, company information, and usage data necessary to provide our AML compliance services.
How We Use Your Information
We use the information we collect to provide, maintain, and improve our services, to process transactions, send service-related communications, and to comply with legal obligations. We do not sell your personal information to third parties.
Data Protection
We implement appropriate technical and organizational measures to protect your personal information against unauthorized access, alteration, disclosure, or destruction. Our security practices align with industry standards and regulatory requirements.
Platform Data Processing
This policy covers the AmlShield marketing website. The AmlShield platform itself is deployed on-premises, inside each institution's own infrastructure: customer records, transactions, cases, and audit logs are stored in the institution's own database and remain under its control. Triangle does not operate that database or keep a copy of it.
Name screening is the one processing step that leaves the institution's premises. When a name is screened, it is transmitted through Triangle's gateway to the Triangle screening service and its database, hosted on Triangle infrastructure in Jordan, and matched against sanctions and politically-exposed-person data. Names that an institution enrols for ongoing monitoring are stored by that service until the institution removes them, and screening activity is recorded for audit purposes.
Document capture and optical character recognition run inside the platform by default. Optional cloud-based recognition for higher accuracy is disabled unless an institution explicitly enables it — in which case the relevant document images are sent to the configured provider for processing.
Each institution sets its own retention periods for the records it holds and controls their deletion. For deployment-specific data processing terms — including data location, retention, and sub-processors — or to arrange a data processing agreement, contact us at info@triangle.jo.
Contact Us
If you have questions about this Privacy Policy or our data practices, please contact us at info@triangle.jo.