Edit Content
Get Started
Sing In
Sign In
Get Started
Edit Content
About Us
How it Work
Services
Join Us
FAQ
Blog
Contact Us

KYC & AML COMPLIANCE NOTICE

Last updated: October 10, 2025
Entity: World Delete LLC
FEI/EIN: 30-1251788
Registered Address: 4300 Biscayne Blvd, Suite 203, Miami, FL 33137, USA
Contact Email: legal@world-delete.com

1. Purpose

World Delete applies Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure transparency, legality, and full traceability in all contractual and financial relationships with its clients.

These compliance mechanisms are essential to protect both clients and the integrity of World Delete’s services against fraud, identity theft, unauthorized use, and illicit activity.

2. Verification Process

Before activating any service, clients are required to complete a digital KYC verification through our authorized provider, Markets Prolive 360 S.L. (Didit.me).

2.1 Technical Components of the Verification Process

Didit’s verification process uses advanced technology combining biometric and AI-based systems to confirm user identity securely and efficiently.

Key components include:

  • Document Verification: Validation of government-issued IDs (passport, national ID, driver’s license) using Optical Character Recognition (OCR) and Near Field Communication (NFC) to confirm authenticity and integrity.
  • Biometric Facial Matching: Comparison of the user’s selfie with the photo on the document to verify that the individual is who they claim to be.
  • Liveness Detection: AI-driven technology ensures the person is real and not a static image, video, or pre-recorded content.
  • Fraud Detection: Real-time analytics identify forged or tampered documents and suspicious behavior, automatically preventing fraudulent attempts.
  • Reusable KYC: Once verified, the identity credentials can be reused with any other partner within the Didit.me ecosystem, eliminating repetitive verification processes and accelerating onboarding.

Provider Details:
Markets Prolive 360 S.L. (Didit.me)
C/ Nàpols 227, 1a – 08013 Barcelona, Spain
privacy@didit.me  |  https://didit.me

3. Compliance Framework

Didit.me operates under internationally recognized standards and certifications, including:

  • ISO 27001 – Information Security Management.
  • ISO 27017 – Cloud Security Controls.
  • ISO 27018 – Protection of Personal Data in Cloud Environments.
  • GDPR (EU 2016/679) – General Data Protection Regulation.

World Delete retains verified identity data only during the contractual relationship, in encrypted form, and strictly for legal compliance and verification purposes.

4. Data Protection and Storage

KYC/AML verification data are encrypted both in transit and at rest and stored within ISO 27001-certified infrastructures managed by:

Amazon Web Services EMEA SARL
38 Avenue John F. Kennedy, L-1855 Luxembourg
privacy@amazon.com | https://aws.amazon.com
Privacy Policy: https://aws.amazon.com/privacy/

Contabo GmbH
Aschauer Straße 32a, 81549 Munich, Germany
Trade Register: AG München – HRB 180722
info@contabo.com  | https://contabo.com
Legal Notice: https://contabo.com/en/legal/impressum/

Access to such data is strictly limited to authorized compliance officers of World Delete.

Clients may exercise their data rights (access, rectification, deletion, or restriction) by contacting legal@world-delete.com.

5. Legal Basis

Processing of KYC and AML data is based on:

  • Article 6(1)(c) of the GDPR (legal obligation).
  • Applicable international AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) regulations.

Contractual necessity to verify client identity prior to service activation.