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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC

Privacy Policy

BizLegal AI · Policy version 2026-10-03

Who we are

BizLegal AI (bizlegal-ai.com) provides regulatory research, compliance tools and the checkout for every BizLegal AI product. It is operated by BizLegal AI, registered in Israel, at Diamonds Exchange, Tuval 23, Ramat Gan, Israel ("we", "us"). We are the controller of the personal data described here.

Privacy contact: [email protected]. Data protection lead: the BizLegal AI privacy team. EU representative: not appointed. UK representative: not appointed.

When a business customer uploads data about other people for us to process on its behalf, the customer is the controller and we act as its processor under the Data Processing Agreement at /legal/dpa.

What we collect

  • Contact details you give us: name, email address, company and the message or form you submit.
  • Order and billing records: the product bought, amount, payment method type and payment status. Card and wallet details are handled by the payment provider; we never see full card numbers.
  • Technical data: IP address, browser type and pages requested, kept in server and security logs.
  • Your consent choices: which optional categories you allowed, when, and the policy version.
  • Account data: the email you sign in with and the settings and records you keep in your dashboard.
  • Documents and files you upload for analysis, and the results we produce from them.
  • Text you submit to an AI feature, and the output it produced for you.
Purposes and legal bases
PurposeLegal basis (GDPR Art. 6)
Provide the product or report you asked for, and support youContract
Take payment, keep invoices and tax recordsContract; legal obligation
Send receipts, confirmations and service noticesContract
Send newsletters or product updates you signed up for (double opt-in)Consent
Count page views with cookieless analyticsConsent
Record partner referralsConsent
Keep the service secure, prevent abuse and fraudLegitimate interests
Improve our tools from aggregated, non-identifying usageLegitimate interests
Comply with law and answer lawful requestsLegal obligation

We do not sell personal data and we do not share it for cross-context behavioural advertising. We do not use your data for automated decisions that have legal or similarly significant effects on you.

AI processing

Some features send the text or documents you submit to an AI model provider listed below to produce an analysis. Whether a provider may use submitted content to improve its models: it depends on the provider and the plan, and some free tiers we use for drafting may use submitted content to improve their models, so do not submit content you are not allowed to share with a third-party AI provider. AI output can be wrong, and every AI result on our sites is labelled as AI-generated.

Who we share it with

We share personal data only with the service providers (processors) below, who act on our instructions, and with authorities when the law requires it.

Third-party processors
ProviderPurposeData involved
VercelWebsite hosting and serverless functionsRequest data (IP address, user agent), form submissions in transit
CloudflareDNS, content delivery, bot protection (Turnstile), email routing, web analyticsRequest data, IP address, bot-check signals
SupabaseDatabase and sign-in for some productsAccount, order and product records
NeonDatabase for leads, orders, consent records and usage logsLead, order and consent records
HetznerServer that runs scheduled research and content jobsLead and research records processed by those jobs
PayPalCard and PayPal payments and subscriptionsName, email, payment and billing details
NOWPaymentsCryptocurrency paymentsEmail, order and payment details
PayoneerBank-transfer paymentsPayer and payment details
ResendTransactional email (receipts, reports, confirmations)Email address and message content
Plausible AnalyticsCookieless website analytics, only after analytics consentPage views and referrers; no cookies, no personal profile
Google (Gemini API)AI model that drafts or analyses contentText submitted for analysis
OpenRouterAI model routingText submitted for analysis
Ollama CloudAI model hostingText submitted for analysis
NVIDIA (API catalog)AI model hostingText submitted for analysis
AnthropicAI model used as a budgeted fallback for paid deliverablesText submitted for analysis
FirecrawlFetching public web pages for scans and researchPublic URLs submitted for a scan

International transfers

Several providers process data outside your country, including in the United States. Where data leaves the EEA or the UK, we rely on the European Commission's adequacy decision for Israel and, for providers in other countries, the EU Standard Contractual Clauses. You can ask [email protected] for a copy of the safeguards.

How long we keep it

  • Account and billing records: 7 years after the last transaction, as Israeli tax and bookkeeping rules require.
  • Lead, enquiry and newsletter records: 24 months after your last interaction with us, or until you unsubscribe or ask us to delete them.
  • Uploaded documents and their results: 30 days after the report is produced, unless you ask us to delete them sooner.
  • Security and server logs: 90 days.
  • Consent records: for as long as we must be able to show your choice.

Your rights (GDPR and UK GDPR)

  • Access: ask for a copy of the personal data we hold about you.
  • Correction: ask us to fix data that is wrong or incomplete.
  • Deletion: ask us to delete your data, unless we must keep it by law (for example tax records).
  • Portability: receive the data you gave us in a common machine-readable format.
  • Objection and restriction: object to processing based on legitimate interests, including all direct marketing, or ask us to pause processing while a complaint is checked.
  • Withdraw consent: change your cookie choice at any time with "Cookie settings" in the footer; withdrawal does not affect processing before it.
  • Complaint: lodge a complaint with your local data protection authority.

Send a request to [email protected]. We answer within one month and may ask you to confirm your identity first.

California residents (CCPA/CPRA)

California residents have the right to know what personal information we collect, use and disclose; to delete it; to correct it; to opt out of its sale or sharing; to limit the use of sensitive personal information; and not to be discriminated against for using these rights.

We do not sell or share personal information as those terms are defined in the CCPA, and we do not use sensitive personal information beyond what the law permits. The categories we collect are the ones listed under "What we collect", from the sources described there, for the purposes in the table above. To use a right, write to [email protected]; an authorised agent may act for you with your written permission.

Security

We use encryption in transit, access controls limited to the people and systems that need the data and the encryption at rest our hosting and database providers apply. No system is perfectly secure; if a breach affects your data we will tell you and the authorities as the law requires.

Children

Our services are for businesses and adults. We do not knowingly collect data from children under 16.

Cookies

See the cookie policy at /cookies for every cookie and storage item we use. Optional ones stay off until you allow them.

Changes

We will post any change here with a new effective date, and ask for consent again where the change requires it. Effective date: 2 October 2026.

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