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Privacy Policy

Last updated: October 24, 2025

1. Overview

This Privacy Policy describes how Reveal Diligence SEZC Ltd. (“Reveal Diligence”, “we”, “us”, or “our”) collects, uses, and protects personal information.

We are committed to safeguarding your privacy and handling all personal information in accordance with applicable data protection principles and good industry practice.

This policy applies to all personal information collected through our website (revealdiligence.com) or related communication channels, as well as to personal data appearing in any Reveal Diligence reports prepared or distributed by us.

2. Information We Collect

We collect personal information in the following ways:

(a) Information You Provide

When you interact with Reveal Diligence, you may voluntarily provide us with information such as:

  • Your email address, when requesting access to a Reveal report, subscribing to newsletters, or contacting us;
  • Your name, company, and contact details, if provided through forms, correspondence, or service inquiries.

This information is used to communicate with you, deliver services, and provide materials or updates that may be of interest.

(b) Information in Reveal Reports

Reveal Diligence reports may include publicly available information about individuals associated with companies or investment managers, such as:

  • Names and titles of executives (e.g., CEO, CFO, COO, etc.);
  • Background and career details gathered from public sources such as company websites, filings, or regulatory documents.

We make reasonable efforts to ensure accuracy, but since this information originates from public sources, Reveal Diligence cannot guarantee that all details are current or error-free.
If you are named in a Reveal report and believe the information is inaccurate, you may contact us to request a review or correction (see Section 10 below).

(c) Technical Information

We may automatically collect non-personal information when you visit our website, including:

  • Browser type, operating system, and IP address;
  • Pages visited, time spent, and referring domain;
  • Basic cookie data (see Section 7 below).

This information is used to improve site performance, security, and user experience.

3. How We Use Personal Information

We use personal information for the following purposes:

  • To send you access links to Reveal reports you have requested;
  • To respond to inquiries and provide information about our services;
  • To send newsletters, updates, or marketing materials that may be relevant to your professional interests (where permitted by law);
  • To manage, maintain, and improve our website and related services; and
  • To comply with legal or regulatory requirements.

You can unsubscribe from marketing emails at any time by clicking the “unsubscribe” link in any communication or contacting us directly at privacy@revealdiligence.com.

4. Legal Basis and Consent

By providing your information, you consent to the collection and use of your personal data as described in this policy.
Where required by law, we may also rely on legitimate business interests to process data, such as maintaining contact with clients or industry professionals.

5. Storage and Security

Personal data is stored securely using reputable hosting and communication service providers.
Access is restricted to authorized personnel who require it to perform their duties.

We implement reasonable technical and organizational safeguards to protect against unauthorized access, disclosure, alteration, or destruction of personal data. However, no method of Internet transmission or electronic storage is completely secure, and we cannot guarantee absolute security.

6. Retention of Information

We retain personal information only as long as necessary to fulfill the purposes for which it was collected or to comply with applicable laws.
If you unsubscribe from communications or request deletion, we will securely remove your information from our active databases.

7. Cookies and Website Analytics

Our website may use cookies or similar technologies to improve functionality and enhance user experience. These may include:

  • Essential cookies – required for core site functionality;
  • Preference cookies – remembering your settings or choices;
  • Analytics cookies – helping us understand website usage in an aggregated, anonymous manner.

We do not use cookies to collect personally identifiable information or for behavioral advertising.
You can manage or delete cookies through your browser settings without affecting access to our website.

8. Disclosure of Personal Information

We do not sell, rent, or trade personal information.
We may share limited data with trusted service providers (e.g., email delivery, hosting, or analytics partners) who process information on our behalf and are contractually bound to protect it.

We may also disclose information:

  • As required by law, regulation, or legal process; or
  • In connection with a business transaction such as a merger or reorganization, provided that appropriate safeguards are in place.

9. International Data Transfers

Personal data may be processed or stored outside the Cayman Islands, including in the United States, Canada, or the European Union.
When transferring data internationally, we take reasonable measures to ensure that information receives an adequate level of protection consistent with this Privacy Policy.

10. Accuracy and Individual Rights

We aim to maintain accurate and up-to-date information.
If you are identified in a Reveal Diligence report and believe the information is incorrect, or if you wish to access, correct, or delete your personal data, please contact us at privacy@revealdiligence.com.

We will review your request and, where appropriate, update or remove information from our systems or future publications.

11. Changes to This Policy

We may update this Privacy Policy from time to time to reflect changes in our practices or legal requirements.
The most current version will always be available on our website, with the effective date clearly shown at the top.

12. Contact Us

If you have any questions or concerns about this Privacy Policy or how we handle personal information, please contact:

Reveal Diligence SEZC Ltd.
Attn: Privacy Officer
Email: privacy@revealdiligence.com
Address: Signal House, Off Fairbanks Road, P.O. Box CEC-1, Grand Cayman, Cayman Islands.