Last updated: August 10, 2026
1. Data Controller
The controller of your personal data is Compliance Solutions Limited, a company registered in Gibraltar under company number 126305, with its registered office at:
Unit G02, Eurocity, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar.
The website amloutsourcing.pl is operated under the DUEVERIS AML brand.
For any questions regarding privacy or personal data, you can contact us at: office@dueverisaml.pl.
2. Scope of This Privacy Policy
This Privacy Policy explains how we process the personal data of individuals who visit amloutsourcing.pl, use our contact form, or contact us by email.
We do not operate a newsletter and do not use information submitted through the contact form to send unsolicited marketing communications.
3. Personal Data We May Process
Depending on how you use the website, we may process the following information:
- the email address provided through the contact form or in an email;
- your company name, if provided voluntarily;
- the content of your message or inquiry;
- technical information, such as your IP address, browser type, device information, and server logs;
- information about your cookie preferences;
- analytics data relating to your use of the website, but only where you have consented to analytics cookies.
We do not require you to provide your first or last name when using the contact form.
4. Purposes and Legal Bases for Processing
We process personal data for the following purposes:
Responding to Inquiries and Business Communications
We process your email address, optional company name, and the content of your message in order to respond to your inquiry, prepare a proposal, or take steps prior to entering into a contract.
Website Security and Spam Prevention
We may process limited technical data and information submitted through forms in order to protect the website, prevent abuse, and reduce spam.
Website Analytics
If you consent to analytics cookies, we use Google Analytics 4 through Google Tag Manager to understand how visitors use the website and to improve its content and functionality.
Cookie Consent Management
We use CookieYes to display our cookie banner, remember your preferences, and manage cookie consent.
Depending on the circumstances, the legal basis for processing may be taking steps at your request prior to entering into a contract, our legitimate interest in operating and securing the website, or your consent — in particular where analytics cookies are concerned.
5. Recipients of Personal Data
Your personal data may be shared with service providers that support the operation of the website and our communications, including in particular:
- hosting and technical infrastructure providers, including LH.pl;
- email service providers;
- providers of Google analytics and tag management tools, including Google Analytics and Google Tag Manager;
- CookieYes, which manages cookie preferences;
- IT, security, or legal service providers where necessary;
- public authorities where disclosure is required by law.
6. International Data Transfers
Compliance Solutions Limited is based in Gibraltar. Your personal data may also be processed by technology providers operating in other countries, including Google.
Where a transfer of personal data requires additional safeguards, we apply appropriate protections required under applicable law, such as relevant adequacy decisions or Standard Contractual Clauses.
7. Data Retention
We generally retain personal data submitted through the contact form and email correspondence for up to 12 months after the relevant communication has ended, unless a longer retention period is necessary to establish, exercise, or defend legal claims, perform a contract, or comply with a legal obligation.
Technical data and security logs are retained for as long as necessary to maintain the security of the website.
Analytics data and cookies are retained in accordance with their respective retention periods specified in the cookie settings.
8. Your Rights
To the extent provided by applicable law, you may have the right to request:
- access to your personal data;
- correction of your personal data;
- deletion of your personal data;
- restriction of processing;
- data portability;
- objection to processing;
- withdrawal of your consent at any time, without affecting the lawfulness of processing carried out before your consent was withdrawn.
To exercise any of these rights, please contact us at: office@dueverisaml.pl.
You also have the right to lodge a complaint with the Gibraltar Regulatory Authority or, where applicable, with the competent data protection authority in your country.
Information regarding the purposes of processing, recipients of personal data, data retention, and your rights should be provided in a clear and accessible manner.
9. Cookies
The website uses cookies and similar technologies.
Strictly Necessary Cookies
These cookies are required for the proper operation and security of the website and for remembering your cookie preferences.
Analytics Cookies
These cookies are used only with your consent. They help us understand how visitors use the website. For this purpose, we use Google Analytics 4, implemented through Google Tag Manager.
Marketing Cookies
As of the date this Privacy Policy was last updated, we do not use advertising or remarketing tags on the website, such as Meta Pixel or Google Ads.
Cookie consent is managed through CookieYes. You can accept, reject, or change your cookie preferences using the cookie banner or the cookie settings available on the website.
10. Changes to This Privacy Policy
We may update this Privacy Policy if the tools we use, the scope of our data processing activities, or applicable laws and regulations change. The current version will always be available on this page.