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Identity Fraud Risk 

Identity Fraud Risk Policy

Last updated : October 1st 2023



The primary aim of this policy is to outline the controls and measures in place to mitigate the risk of identity fraud within the Boardwave Community. This policy extends to all users of our platform and internal personnel who have access to personally identifiable information (PII).



This policy applies to any data stored, processed, or transmitted that can be used to identify an individual, including but not limited to names, email addresses, and business affiliations.


Data Encryption
  • All data transmitted over the internet is encrypted using SSL/TLS protocols.

Data Minimization
  • Only essential personal data is collected to provide services effectively.

Authentication Measures
  • Multi-Factor Authentication (MFA) is mandatory for all users and internal staff with access to PII.

Access Control
  • Role-Based Access Control (RBAC) is in place to ensure the minimum number of authorized personnel, have roles that give them access to PII.

Active User Consent
  • Upon each login, members are required to actively agree to the most up-to-date versions of our Terms and Conditions, Privacy Policy, and Code of Conduct. This ensures ongoing user awareness and legal compliance.

Regular Audits
  • Regular penetration tests are carried out by a reputable third-party to assess the platform's vulnerability to identity fraud risks.

GDPR Compliance​
  • All data collection and processing activities are in compliance with GDPR.

  • Users have the right to request access, correction, or deletion of their PII.

Privacy Policy
  • A comprehensive privacy policy is in place and is aligned with industry standards.

Reporting Suspected Identity Fraud
  • If you believe you have been a victim of identity fraud or notice suspicious activity, contact us immediately by emailing Please mark the email title as "Identity Fraud Report".

Monitoring and Review
  • This policy is subject to periodic review and updates to adapt to technological advancements or regulatory changes.

  • The responsibility for implementing this policy rests with the senior management of Boardwave Limited.



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