Privacy Policy

1. Introduction

Checkmate Bot ("we," "our," or "us") provides AML and risk screening services for crypto wallet addresses via Telegram. This Privacy Policy explains how we collect, use, and protect your information when you use our service.

2. Information We Collect

We collect minimal data necessary to provide the service, including:

• Telegram user ID and username
• Wallet addresses you submit for screening
• Usage data (e.g., number of scans, timestamps)

3. How We Use Your Information

We use collected data to deliver screening results, improve our service, prevent abuse, and comply with legal obligations.

4. Data Retention

We retain data only as long as necessary to provide the service and fulfill legal requirements. You may request deletion of your data by contacting us.

5. Third Parties

We may share data with third-party screening providers and infrastructure services. We do not sell your personal information.

6. Contact

For privacy-related inquiries, contact us via our Telegram support channel.