DRAFT — pending legal/DPO review. To comply with identity verification and anti-money-laundering obligations (Law 9,613/1998 and CVM Resolution 50/2021), when you start identity verification in the /mercado terminal we process:
- Identity document (national ID or driver's license — front and back) and the data it contains: name, CPF and date of birth.
- A selfie, treated as biometric data, to confirm that the person submitting the document is its holder (proof of life/identity).
- The result of anti-money-laundering (AML) checks: screening your name/CPF against public lists of politically exposed persons (PEP), sanctions lists (domestic and international) and adverse media, recording the result and the evidence of each check.
Legal basis: compliance with a legal/regulatory obligation (LGPD art. 7, II) and, for the biometric data, processing necessary for the controller to comply with a legal obligation (art. 11, II, "a"). We do not rely on consent, since verification and AML screening are regulatory obligations.
The PEP, sanctions and adverse-media checks are carried out by our compliance team and serve exclusively the duty to prevent money laundering and terrorist financing; they are not used for advertising or automated decision-making.
Retention: verification data and documents and the AML screening records are kept for at least 5 years after the end of the relationship, in accordance with CVM Resolution 50; afterwards they are discarded. Security: the CPF is stored encrypted; documents and evidence live in private storage, accessible only via temporary links to authorized reviewers; images are reprocessed to strip metadata (EXIF/GPS).
Sharing: the data is not shared with third parties, except where required by a competent authority — including, where applicable, a report to the Financial Activities Control Council (COAF). Your data-subject rights (art. 18) follow the general section, subject to the minimum retention required by law.