Version 1 · effective 23 Sep 2026
Privacy Notice
NKR Compliance Portal – Privacy Notice (version 1.0, effective [date])
- Controller. NKR Auditing LLC, [address], Dubai, UAE, is the controller of personal data processed through the Portal. Contact: [admin@portal.nkr.ae].
- What we collect. Name, work email, mobile number and organisation of each user; login and activity records (time, IP address, actions taken); documents and information uploaded for the engagement, which may include personal data of the client's employees, owners and counterparties; support requests; and, where a user opts in, a WhatsApp number.
- Why we process it. To provide the compliance services agreed in the engagement letter; to operate the Portal and keep it secure; to communicate about the engagement by email and, if opted in, WhatsApp; to maintain the audit trail required by law and professional standards; and to meet our legal obligations, including tax and anti-money-laundering requirements.
- Legal basis. Performance of the contract with the client; our legitimate interests in operating a secure service and keeping professional records; compliance with legal obligations; and your consent for WhatsApp messages, which you can withdraw in your profile at any time.
- Where data is kept. The Portal and its database and files are hosted in the United Arab Emirates (Microsoft Azure, UAE North region). Transactional email is sent through [Resend]; WhatsApp messages, where enabled, are sent through Meta's WhatsApp Business platform via [Twilio]; error monitoring uses [Sentry]. These providers may process limited data outside the UAE under contractual safeguards.
- Who sees it. Our staff assigned to the engagement and our managers; the users your organisation has nominated, limited to the entities mapped to them; and service providers listed above, only to the extent needed to run the service. We do not sell personal data.
- Retention. Engagement data stays on the Portal while the engagement is active and for a period afterwards, then is deleted from the Portal; we retain the engagement file in our own records for the period required by law and professional standards (at least [seven] years). The audit log of the engagement is retained with the file.
- Your rights. Subject to UAE law, you may ask to access, correct or delete your personal data, to restrict or object to processing, or to receive a copy in a portable form, by writing to [admin@portal.nkr.ae]. Some data cannot be deleted while we are required to keep it.
- Security. Access is by password or one-time code; all traffic is encrypted; files are encrypted at rest; every action is logged; access is withdrawn when a user leaves.
- Changes. We may update this Notice; you will be asked to acknowledge the new version at your next sign-in.