Introduction
Welcome to Thiqaty Escrow Services. We operate on a foundation of absolute transparency and unyielding security. This Privacy Policy details how we handle the personal and financial information you entrust to us while using our “Digital Bastion” platform.
By utilizing Thiqaty, you acknowledge the ledger architecture we use to record and secure transactional metadata. Our commitment is to minimize data footprint while maximizing operational integrity.
Data Collection
Identity Data
Legal names, national ID numbers (NIN), and biometric verification hashes required for KYC compliance in Algeria.
Financial Data
Bank account details, transaction histories, and IBAN information necessary for escrow fulfillment.
Purpose of Processing
- A.
Execution of legally binding escrow agreements between buyers and sellers.
- B.
Fraud prevention and anti-money laundering (AML) monitoring as per Algerian central bank guidelines.
- C.
Continuous optimization of the Architectural Ledger for speed and security.
Data Sharing
Thiqaty does not sell your data. We only share information with critical infrastructure partners under strict confidentiality agreements:
Security Protocols
Digital Bastion
Our platform employs AES-256 encryption for all data at rest and TLS 1.3 for data in transit. Access is strictly controlled via multi-factor authentication and hardware security modules.
User Rights
Right to Access
Request a full export of your ledger history.
Right to Rectification
Correct inaccuracies in your identity documentation.
Right to Erasure
Request deletion of non-regulatory data points.