AML Log Privacy Notice

AML Log Privacy Notice

Who we are

We are IHL Tech Ltd, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS.

Company Registration Number: 09926970

We are registered as a data controller at the UK Information Commissioner’s Office under number ZA175849.

We are responsible for the processing of personal data that we have received in accordance with the General Data Protection Regulation 2018 and the DPA 2018.

What is AML Log?

AML Log is a digital application that allows the recording of personal data in relation to anti-money laundering incidents.

Our Customers

We provide AML Log to Operators of Adult Gaming Centres and Licenced Bingo premises in Great Britain. These are referred to as our Customers.

We refer to our Customers premises as Venues.

Our role in your privacy

If you are providing Personal Data to our Customers as part of the NHS AML Log program, this Privacy Notice applies to you.

Please Note

  • If you are providing us data for any other service we provide, please refer to our Privacy Notice Menu
  • If you are visiting our website, please refer to our standard Privacy Policy.

If you are a member of staff providing Personal Data to us via SmartHub, please refer to our Staff Users Privacy Notice

Our responsibilities

  • Our responsibilities as a Data Processor
    • Whilst our Customers are completing an AML Log, we act as a ‘Data Processor’ of data for our Customers. This means that we are acting on the instruction of our Customers to support them in the collection of data, which may include Personal Data relating to anti-money laundering incidents in venue.

Your responsibilities

Please read this Privacy Notice

When we process data

We will process data from our Customer as part of the AML Log program when an AML incident has occurred in venue, with a member of staff collecting data using a Tablet device.

Types of data we may process

  • Personal Data
    • Names
      • A Customer may know the names of the people involved in the incident
    • Descriptions
      • A description of the people involved in the incident

Types of data we DO NOT process

  • Any data relating to racial or ethnic origin.
  • Any special category data, such as photo or health data.

Purposes for which we process your data

We process your data solely for the purpose of providing AML Log to our Customers.

How and why we process your data

Data protection law requires that we only process your data for certain reasons and where we have a lawful basis to do so. Here are the reasons why we process your data:

  • Providing AML Log to our Customers
    • Processing of your Personal Data to enable our Customers to record AML incidents.
    • In this context, our lawful basis for processing your personal data is the contract we have with our Customers.

Here is what each “lawful basis” means:

  • Contract
    • We have entered into a contract with our Customers to provide multiple services to them to assist them in meeting the conditions of their gambling licence.

Your rights

You can exercise your rights by sending us an email at

  • You have the right to access information we hold about you
    • This includes the right to ask us for supplementary information about:
      • the categories of data we’re processing.
      • the purposes of data processing.
      • the categories of third parties to whom the data may be disclosed.
      • how long the data will be stored (or the criteria used to determine that period).
      • your other rights regarding our use of your data.

We will provide you with the information within one month of your request, unless doing so would adversely affect the rights and freedoms of others (e.g. another person’s confidentiality or intellectual property rights).

We will tell you if we can’t meet your request for that reason.

  • You have the right to make us correct any inaccurate personal data about you
  • You have the right to port your data to another service
    • We will give you a copy of your data in CSV or JSON so that you can provide it to another service. We will not do so to the extent that this involves disclosing data about any other individual.
  • You have the right to be ‘forgotten’ by us
    • You can do this by asking us to erase any personal data we hold about you if it is no longer necessary for us to hold the data for purposes of your use of IHL or we have a legal obligation to retain your personal data.
  • You have the right to lodge a complaint regarding our use of your data
    • Please tell us first, so we have a chance to address your concerns. If we fail in this, you can address any complaint to the UK Information Commissioner’s Office, either by calling their helpline or as directed on their website at

How secure is the data we collect?

We have physical, technical and organisational procedures in place to appropriately safeguard and secure the data we collect.

  • All data is stored in a secure ISO 27001 facility by AWS (Ireland).
  • All data traffic is encrypted with SHA-256 RSA Encryption.
  • We have Always-On Network Flow Monitoring.
  • We have DDos protection services provided by AWS, including Automated Mitigation and all APIs are protected using a Throttling middleware.
  • We have IP Attack Prevention in the form of Rack Attack Preventative Implemented.

If you believe your privacy has been breached, please contact us immediately on

Where do we store the data?

The data we collect is processed in our Data Centre hosted in Ireland, in our offices in Northampton (UK), Nottingham (UK) and Withernsea (UK) and also in any data processing facilities operated by the third parties identified below.

By submitting your data, you agree to this transfer, storing or processing by us. If we transfer or store your information outside the EEA in this way, we will take steps to ensure that your privacy rights continue to be protected as outlined in this Privacy Notice.

How long do we store your data?

We will delete any personal/identifiable information about you 2 years after the data was submitted to us by our Customers.

Other Third parties who process your data (Non-Partners)

Businesses often use third parties to help them host their application, communicate with customers, power their emails etc. We contract with third parties who we believe are the best in their field at what they do.

When we do this, sometimes it is necessary for us to share your data with them in order to get these services to work well.

Your data is shared only when strictly necessary and according to the safeguards and good practices detailed in this Privacy Notice.

If third party providers (processors) are established outside of the EU/EEA, we shall ensure that we contract only with third-party providers that are located in countries that ensure adequate levels of protection based on the European Commission’s adequacy decision or that IHL Tech Ltd has entered into agreements with corresponding Standard Contractual Clauses that ensure adequate safeguards with respect to the protection of the privacy and fundamental rights and freedoms of individuals.

Here are the details of our main third-party service providers, and what data they collect or we share with them, where they store the data and why they need it:

  • Amazon Web Services, Ireland
    • We host our service on AWS Data Centres in Ireland.


We do not use cookies in AML Log.

Revision Date 09/12/21