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Effective Date: March 23, 2026

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Lisaiceland (“Company”, “we”, “our”, or “us”) is committed to conducting business in a lawful, ethical, and transparent manner. As part of our compliance and risk management processes, we implement Know Your Customer (KYC) procedures to verify the identity and legitimacy of our customers, partners, and affiliates.

These procedures are designed to prevent fraud, money laundering, terrorist financing, and other illicit activities, and to ensure compliance with applicable regulations.

1. Scope

KYC procedures apply to:

Customers subscribing to Lisaiceland SaaS and AI services, including AI Voice+
Businesses and organizations using Lisaiceland platforms
Affiliates, resellers, or partners participating in Lisaiceland programs
Any account or service where financial transactions occur or sensitive data is processed
2. Information Collection

As part of our KYC process, Lisaiceland may request and verify the following information:

Full legal name or company name
Contact details (email, phone, address)
Government-issued identification (passport, driver’s license, national ID) for individuals
Corporate registration documents for businesses
Proof of address or place of operation
Payment information and billing details

All information is collected securely and handled in accordance with our Privacy Policy.

3. Verification Process

Lisaiceland may perform the following verification checks:

Identity verification against official government databases or trusted third-party services
Screening against sanctions lists, politically exposed persons (PEP) lists, and other regulatory watchlists
Verification of business registration and ownership structures for corporate customers
Ongoing monitoring of transactions and account activity to detect unusual patterns

Verification is conducted prior to granting full access to paid services or sensitive features.

4. Compliance and Risk Assessment

KYC procedures help Lisaiceland:

Comply with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
Ensure that our services are used for legitimate purposes
Mitigate operational, financial, and reputational risks
Support transparency and accountability across our customer base
5. Data Security

All KYC information is stored securely, encrypted in transit and at rest, and access is limited to authorized personnel. Lisaiceland maintains robust technical and organizational measures to safeguard personal and corporate data.

KYC data will not be shared with third parties except where required by law, regulation, or contractual obligations.

6. User Responsibilities

Customers and partners are responsible for providing accurate, current, and complete information during the KYC process.

Failure to comply with KYC requirements may result in:

suspension of accounts
restriction or termination of services
delayed access to features or transactions
7. Updates to KYC Information

Lisaiceland may request updated information periodically to ensure ongoing compliance. Customers are encouraged to promptly notify Lisaiceland of any changes to their personal or corporate information.

For additional details, please review our policies:

✅ Trust Center

Security Contact

If you have security questions or wish to report a vulnerability, please contact:

Lisaiceland Security Team

Lisaiceland
Website: https://lisaiceland.com

Email:  Submit Ticket