As a customer of Alma Financial (Derisk Holdings Inc.), a financial institution operating within the United States, we are required to comply with the provisions of the USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001).
The USA PATRIOT Act is designed to detect and prevent terrorism and money laundering activities. One important provision of the Act requires financial institutions to verify the identity of customers applying for and maintaining accounts. This verification process helps prevent identity theft, fraud, and other illegal activities.
To help us comply with these legal requirements, we may collect and verify certain information from you when you apply for an account or use our services. This information may include, but is not limited to:
Additionally, we may use third-party services such as Alloy for Know Your Customer (KYC) procedures. These services assist us in confirming your identity by comparing the information you provide against various databases and public records.
By becoming our customer, you acknowledge and understand that we are required to obtain and verify certain personal information about you. You also agree to provide accurate and complete information to assist us in complying with these legal requirements.
Please be assured that all information you provide to us is treated with the utmost confidentiality and is used solely for the purpose of compliance with the law and preventing unauthorized activities.
If you have any questions about our compliance with the USA PATRIOT Act or our data collection and verification processes, please contact our customer support team.
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