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GDPR Compliance

How iBankData processes and protects personal data under GDPR.

Last updated: May 2026

Overview Personal Data Legal Basis Your Rights Security International Transfers Contact

1. GDPR Overview

iBankData is committed to protecting personal data in accordance with the General Data Protection Regulation (GDPR).

This page explains how we collect, process, and protect personal information for users located in the European Economic Area (EEA).

2. Personal Data We Process

  • Name
  • Email address
  • Company information
  • Billing information
  • API usage logs
  • IP addresses
  • Authentication and account activity

3. Legal Basis for Processing

We process personal data based on:

  • Performance of a contract
  • Legitimate interests
  • Legal obligations
  • User consent where applicable

4. Your GDPR Rights

Under GDPR, you may have the right to:

  • Access your personal data
  • Correct inaccurate information
  • Request deletion of data
  • Restrict or object to processing
  • Withdraw consent
  • Request data portability

Requests can be submitted to [email protected] .

5. Data Security

We implement technical and organizational safeguards including:

  • Encrypted HTTPS connections
  • Secure password hashing
  • Access controls
  • Infrastructure monitoring
  • Credential masking

6. International Transfers

Your data may be processed outside the EEA through our hosting providers or third-party services.

We take reasonable steps to ensure appropriate safeguards are used for international transfers.

7. Data Retention

Personal data is retained only for as long as necessary to provide services, comply with legal obligations, maintain security records, and resolve disputes.

8. Contact

Questions or GDPR-related requests may be sent to:

[email protected]

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RESTful API to validate IBAN, BIC, ABA/RTN, Canada Routing Number, BSB, NCC, IFSC, and CLABE with reliable bank-code data.

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