We are committed to protecting your privacy. We will only use the information that we collect about you lawfully (in accordance with the Data Protection Act 1998). We collect information about you for 2 reasons: First, we use your personal information to validate your person and the checking account information provided to timely, efficiently and so we are in compliance with all applicable regulatory requirements. Second to provide our clients with the best possible service and at as low a cost as possible.

The type of contact information we will collect about you includes: Your Name, Address, Phone Number, Email Address and Drivers license for OFAC compliance.

Additionally, for our clients we will store specific information for ongoing monitoring when transactions are presented for payment.

We will not e-mail check presenters unless you have given us your consent.

We will never collect sensitive information about you without your explicit consent. The information we hold will be accurate and up to date. You can check the information that we hold about you by emailing us.

If you find any inaccuracies we will delete or correct it promptly. The personal information which we hold will be held securely in accordance with our internal security policy and the law. If we intend to transfer your information outside of ICL, we will always obtain your consent first.

We may use technology to track the patterns of behavior of visitors to our site. This can include using a “cookie” which would be stored on your browser. You can usually modify your browser to prevent this happening.

The information collected in this way can be used to identify you unless you modify your browser settings.