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VIDI politika privatnosti
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VIDI politika kolačića
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VIDI politika privatnosti
·
VIDI politika kolačića
Pravne informacije
AML / anti-prevara / politika upravljanja rizicima
Verzija 2026-05-17 · na snazi od 2026-05-17
Datum poslednjeg ažuriranja: 2026-05-17
Ova Politika AML / Anti-Fraud / Risk Management („Politika“) odnosi se na sve korisnike, klijente, partnere, advertisers, affiliates, API users i druga lica ili entities koja koriste veb-sajtove, aplikacije, API-je, poddomene, mobilne aplikacije, digitalne proizvode i povezane servise koji posluju pod VIDI brendom, uključujući ali ne ograničavajući se na *.vidi.one (zajedno: „Platforma“).
Korišćenjem Platforme ili pristupanjem Platformi korisnik potvrđuje prihvatanje ove Politike.
1. Svrha Politike
VIDI održava anti-fraud, anti-abuse, anti-money laundering (“AML”) i risk management procedures sa ciljem:
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zaštite korisnika;
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zaštite providers;
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zaštite payment systems;
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smanjenja fraud aktivnosti;
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smanjenja abuse aktivnosti;
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očuvanja platform integrity;
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usklađenosti sa provider requirements;
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usklađenosti sa financial i operational standards;
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sprečavanja unauthorized activity.
VIDI zadržava pravo da primenjuje security, verification, monitoring i risk management procedures po sopstvenom nahođenju.
2. Risk Monitoring & Fraud Prevention
VIDI može monitor transactions, accounts, interactions, devices i behavioral activity radi:
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fraud prevention;
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otkrivanja suspicious activity;
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abuse detection;
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sanctions compliance;
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transaction security;
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payment verification;
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platform integrity;
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automated risk analysis.
Risk monitoring može uključivati:
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behavioral analysis;
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AI fraud detection;
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machine learning systems;
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automated review systems;
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device fingerprinting;
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geolocation analysis;
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IP analysis;
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payment risk scoring;
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anomaly detection;
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velocity analysis;
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transaction monitoring.
VIDI može koristiti:
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internal systems;
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third-party providers;
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fraud prevention services;
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payment processors;
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risk intelligence systems.
3. Verification Procedures
VIDI zadržava pravo da zahteva:
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identity verification;
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government-issued identification;
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passport copies;
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proof of address;
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payment verification;
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ownership verification;
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selfies;
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liveness verification;
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transaction confirmations;
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supporting documentation.
Verification može biti zahtevana:
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before purchases;
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after purchases;
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during disputes;
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during investigations;
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during suspicious activity reviews;
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during account recovery;
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during chargeback reviews.
Failure da se dostave requested information može dovesti do:
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delayed processing;
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transaction cancellation;
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service restrictions;
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account suspension;
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denial of access.
4. Transaction Reviews & Restrictions
VIDI zadržava pravo da:
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manually review transactions;
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delay processing;
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hold transactions;
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reject payments;
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cancel orders;
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restrict purchases;
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limit transactions;
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suspend fulfillment;
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restrict withdrawals;
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freeze accounts;
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block access.
Reviews mogu biti sprovedeni:
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automatically;
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manually;
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algorithmically;
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based on provider requests;
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based on payment processor decisions;
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based on sanctions ili compliance screening.
VIDI ne garantuje:
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transaction approval;
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uninterrupted processing;
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payment acceptance;
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provider approval;
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fulfillment timing.
5. Sanctions & Restricted Activity
VIDI može restrict ili prohibit access povezan sa:
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sanctioned countries;
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restricted jurisdictions;
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embargoed territories;
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prohibited individuals;
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restricted entities;
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suspicious financial activity;
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unlawful activity.
VIDI zadržava pravo da:
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block transactions;
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restrict services;
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suspend access;
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cooperate with authorities;
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comply with sanctions obligations.
Korisnici su samostalno odgovorni za usklađenost sa:
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local laws;
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sanctions regulations;
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export controls;
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financial regulations;
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anti-money laundering laws.
6. Cryptocurrency & Blockchain Risk
Cryptocurrency-related services mogu uključivati:
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blockchain monitoring;
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wallet screening;
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sanctions screening;
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transaction tracing;
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blockchain analytics;
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automated risk analysis.
Cryptocurrency transactions mogu:
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biti irreversible;
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uključivati delays;
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sadržati network fees;
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zavisiti od third-party infrastructure;
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zahtevati additional verification.
VIDI zadržava pravo da:
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reject cryptocurrency transactions;
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restrict wallets;
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restrict blockchain activity;
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request enhanced verification;
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delay fulfillment radi risk analysis.
VIDI ne kontroliše blockchain networks niti external wallet providers.
7. Chargebacks & Payment Abuse
VIDI actively monitors:
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chargeback abuse;
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refund fraud;
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payment manipulation;
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unauthorized payment activity;
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account takeover activity;
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fraudulent disputes;
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suspicious purchasing behavior.
VIDI zadržava pravo da:
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dispute chargebacks;
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submit evidence processors;
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preserve records;
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report fraud indicators;
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cooperate with payment providers;
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pursue recovery actions;
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permanently restrict abusive users.
Korisnici mogu ostati odgovorni za:
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outstanding balances;
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provider fees;
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penalties;
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collection costs;
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legal expenses.
8. Data Collection & Monitoring
VIDI može collect, analyze, store ili process:
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IP addresses;
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device identifiers;
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browser information;
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behavioral signals;
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geolocation data;
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transaction metadata;
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fraud indicators;
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payment-related data;
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interaction patterns;
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risk scores;
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session information.
Monitoring može biti sproveden continuously, automatically ili putem third-party systems.
VIDI može preserve logs, records i evidence radi:
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fraud prevention;
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investigations;
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legal compliance;
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dispute resolution;
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operational security.
9. Cooperation with Providers & Authorities
VIDI može cooperate with:
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payment processors;
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banks;
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fraud prevention systems;
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analytics providers;
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blockchain intelligence providers;
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law enforcement agencies;
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regulators;
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compliance organizations.
VIDI može share information where legally permitted ili operationally necessary radi:
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fraud prevention;
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sanctions compliance;
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transaction security;
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dispute resolution;
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legal compliance;
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abuse prevention.
10. Automated Systems & AI
VIDI može koristiti:
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AI-assisted fraud systems;
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automated risk scoring;
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behavioral analysis systems;
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anomaly detection systems;
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automated moderation systems;
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automated restrictions;
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algorithmic enforcement systems.
Certain decisions mogu biti:
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automated;
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partially automated;
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algorithmically influenced.
VIDI nije obavezan da otkriva:
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fraud detection methodologies;
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scoring logic;
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internal security systems;
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risk thresholds.
11. No Guarantee of Service Availability
Transactions, purchases, bookings, payments ili account functionality mogu biti:
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delayed;
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restricted;
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rejected;
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suspended;
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canceled;
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reviewed.
Additional verification ili provider approvals mogu odložiti processing ili fulfillment.
VIDI ne garantuje:
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payment acceptance;
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transaction completion;
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uninterrupted access;
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successful verification;
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provider approval.
12. Enforcement Rights
VIDI zadržava pravo da:
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suspend accounts;
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permanently restrict users;
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terminate services;
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block devices;
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block IP addresses;
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preserve records;
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retain evidence;
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report suspicious activity;
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cooperate with authorities;
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pursue legal remedies.
Enforcement actions mogu biti primenjeni bez prethodnog obaveštenja.
13. Ograničenje odgovornosti
U maksimalnoj meri dozvoljenoj zakonom, VIDI nije odgovoran za:
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delayed transactions;
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rejected payments;
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failed verifications;
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account restrictions;
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fraud prevention measures;
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automated enforcement decisions;
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provider restrictions;
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sanctions-related restrictions;
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payment interruptions;
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blockchain delays.
Korisnici preuzimaju sve risks povezane sa financial transactions i korišćenjem Platforme.
14. Izmene Politike
VIDI može izmeniti ovu Politiku u bilo kom trenutku bez prethodnog obaveštenja.
Updated versions stupaju na snagu nakon publication Platform.
Nastavak korišćenja Platforme predstavlja acceptance updated versions.
15. Jezik
U slučaju neslaganja između prevoda, engleska verzija ima prioritet osim ako applicable law ne nalaže drugačije.
16. Kontakt informacije
Fraud & Security: security@vidi.one Legal Requests: legal@vidi.one Billing Support: billing@vidi.one General Support: support@vidi.one
Pravne informacije
VIDI
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Sve informacije su samo u demonstracione svrhe i fikcija; ovo nije investicioni savet. Uslovi i provizije mogu se razlikovati od stvarnih bankarskih tarifa; svaka sličnost je slučajna.
support@vidi.one
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AML / anti-prevara / politika upravljanja rizicima