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Privacy Policy

At Escora, we take your privacy seriously. This Privacy Policy explains how we collect, use, store, and protect your personal information when you use our escrow payment platform.

1. Information We Collect

1.1 Information You Provide Directly

When you use Escora, you provide us with:

Your WhatsApp phone number, which serves as your account identifier.

Your legal name for identity verification and transaction records.

Your bank account details including account number, bank name, and account name for receiving payments.

Transaction details including item descriptions, prices, delivery addresses, and communication with other users.

National Identification Number (NIN) and passport photograph for Tier 2 verification.

Bank Verification Number (BVN) and passport photograph for Tier 3 verification.

1.2 Information Collected Automatically

We automatically collect:

Transaction history including dates, amounts, parties involved, and transaction status.

Usage data including message timestamps, response times, and feature usage patterns.

IP addresses and location data to detect fraud and ensure security.

Payment information processed through our payment provider Paystack.

1.3 Information from Third Parties

We receive information from:

Paystack regarding payment processing and transaction status.

NIN and BVN verification services to confirm your identity.

Banks for payment transfers and account verification.

2. How We Use Your Information

2.1 Transaction Processing

We use your information to facilitate escrow transactions, verify buyer and seller identities, process payments and refunds, generate transaction receipts, and communicate transaction updates through WhatsApp.

2.2 Fraud Prevention and Security

We use your information to detect suspicious activity and fraud patterns, verify user identities through NIN and BVN checks, monitor transaction velocity and unusual behavior, prevent money laundering and terrorist financing, and comply with financial regulations.

We analyze transaction patterns including:

Transaction frequency and amounts

Repeated transactions between the same parties

Unusual timing or geographic patterns

Transactions that exceed normal user behavior

2.3 Customer Support

We use your information to respond to inquiries and complaints, resolve disputes between buyers and sellers, investigate reported issues, and improve our customer service quality.

2.4 Platform Improvement

We use aggregated, anonymized data to:

Analyze platform usage and performance

Identify and fix technical issues

Develop new features and services

Understand user needs and preferences

2.5 Legal and Regulatory Compliance

We use your information to:

Comply with Know Your Customer (KYC) requirements

Respond to legal requests and court orders

Prevent illegal activities and enforce our Terms of Service

Cooperate with law enforcement investigations

3. How We Share Your Information

3.1 With Other Users

We share limited information with transaction counterparties:

We never share your full phone number, BVN, NIN, or other sensitive data with other users.

Buyers see seller names and bank account details for payment release.

Sellers see buyer names and delivery information for item shipment.

Transaction receipts include both parties' names and transaction details.

3.2 With Service Providers

We share information with trusted third parties who help us operate:

These providers are contractually required to protect your information and use it only for specified purposes.

Paystack processes payments and transfers.

NIN and BVN verification providers confirm your identity.

Cloud hosting providers store data securely.

Analytics services help us improve the platform.

3.3 For Legal Reasons

We may disclose information when:

Required by law

In response to legal processes or government requests

To prevent fraud or security threats

To protect our rights and property

With your explicit consent

4. Data Security

4.1 Security Measures

We protect your information through:

Encryption of data in transit and at rest using industry-standard protocols.

Secure servers with restricted access controls.

Regular security audits and vulnerability assessments.

Staff training on data protection and privacy.

Multi-factor authentication for administrative access.

4.2 Payment Security

Payment card information is processed by PCI-DSS compliant providers.

We do not store complete card numbers or CVV codes.

Bank account information is encrypted and access-restricted.

All financial data is handled according to Nigerian financial regulations.

4.3 Limitations

While we implement strong security measures, no system is completely secure. You are responsible for maintaining the security of your WhatsApp account and reporting any unauthorized access immediately.

5. Data Retention

5.1 Active Accounts

We retain your information while your account is active and for necessary periods afterward:

Transaction records are kept for regulatory compliance.

Communication logs are kept for dispute resolution.

KYC documents (NIN, BVN, photos) are kept for financial regulations.

Usage data is kept for platform improvement.

5.2 Closed Accounts

When you close your account:

We retain information required by law for regulatory and legal purposes.

Non-essential data is deleted within 90 days of account closure.

You can request complete deletion subject to legal retention requirements.

6. Your Rights and Choices

6.1 Access and Correction

You have the right to:

Contact us through WhatsApp or email to exercise these rights.

Access your personal information

Correct inaccurate information

Update your profile details

Request copies of your transaction history

6.2 Data Deletion

You may request deletion of your information, subject to:

Legal retention requirements for financial records

Ongoing transactions that require your data

Dispute resolution processes in progress

Regulatory compliance obligations

6.3 Marketing Communications

We may send you service updates and important notifications through WhatsApp. You cannot opt out of essential transaction-related messages.

6.4 Withdrawal of Consent

You may withdraw consent for certain data processing, but this may limit your ability to use Escora services. Some processing is necessary for contract performance and legal compliance.

7. Children's Privacy

Escora is not intended for users under 18 years old. We do not knowingly collect information from minors. If we discover we have collected information from a minor, we will delete it immediately. Parents or guardians should contact us if they believe a minor has provided information.

8. International Data Transfers

Your information is primarily stored and processed in Nigeria. If data is transferred internationally, we ensure adequate protection through standard contractual clauses or other legal mechanisms.

9. Cookies and Tracking

Our website uses cookies and similar technologies to improve functionality, analyze usage, and remember your preferences. You can control cookies through your browser settings, but this may affect website functionality.

11. Changes to This Privacy Policy

We may update this Privacy Policy periodically. Material changes will be communicated through WhatsApp or email. Continued use after changes constitutes acceptance of the updated policy.

12. Contact Us

For privacy questions, data requests, or complaints, contact us at:

If you have concerns about how we handle your data, you may contact the Nigeria Data Protection Commission (NDPC).

Email: privacy@getescora.com

Website: www.getescora.com

Thank You

Thank you for trusting Escora with your information. We are committed to protecting your privacy while providing secure escrow services.

Escora — Your data, protected.