Description
LevelField Financial is a financial services organization that allows users to open accounts and utilize its platform. The company collects and processes a wide range of personal and financial information, including names, contact details, social security numbers, government-issued IDs, and payment details like credit card and bank account numbers. This data is used for operational purposes such as account maintenance, customer service, transaction fulfillment, and payment processing. LevelField also uses the information for commercial purposes like marketing, analytics, business development, and personalizing user experiences. To adhere to regulatory requirements, the company works with Anti-Money Laundering (AML) service providers to conduct risk assessments during the user onboarding process.