1. Introduction
Gravitor Consulting ("the Firm") operates at the intersection of high-stakes strategic advisory and technological innovation. This document delineates the rigorous standards of data privacy and professional engagement that govern our relationships with sovereign entities, multinational corporations, and private equity partners.
By engaging our services or accessing our proprietary platforms, stakeholders acknowledge the gravity of our mutual obligations regarding information security and strategic integrity. Our protocols are designed to exceed global benchmarks, including GDPR and NDPR standards.
2. Data Collection & Processing
Our AI-driven monitoring systems and institutional research methodologies require the precise collection of both structured and unstructured data. This includes but is not limited to:
- check_circleInstitutional identifiers and corporate structural data.
- check_circleTransaction telemetries required for regulatory stress-testing.
- check_circleBiometric and behavioral metadata for high-security platform access.
"Processing of data is conducted solely within the scope of authorized advisory mandates, utilizing decentralized ledger protocols to ensure immutability and auditability."
3. SCUML & Anti-Money Laundering
In accordance with Nigerian federal law and global FATF recommendations, Gravitor Consulting maintains full compliance with the Special Control Unit Against Money Laundering (SCUML) framework. Our commitment to financial integrity is non-negotiable.
All client onboarding processes are subject to stringent Know Your Customer (KYC) and Know Your Business (KYB) verifications. We reserve the absolute right to terminate any engagement where the source of funds or institutional intent cannot be verified to our satisfaction or that of the relevant regulatory bodies.
4. Third-Party Processing
To deliver bespoke insights at scale, Gravitor partners with elite technology infrastructure providers. These vendors are vetted through a proprietary 48-point security audit. Data transfer to third parties is encrypted via AES-256 protocols and is restricted to the minimum necessary for operational fulfillment.
Cloud Infrastructure
Hosted on air-gapped regional servers with biometric physical security.
AI Sub-processors
Localized LLM deployments ensuring no data leakage into public training sets.
5. Client Confidentiality
Confidentiality is not merely a legal requirement; it is the cornerstone of the Gravitor relationship. Our "Ironclad Mandate" ensures that all strategic roadmaps, financial models, and proprietary methodologies developed during an engagement remain the exclusive, protected information of the Client and the Firm.
Non-Disclosure Agreements (NDAs) are permanent and survive the termination of any service contract by a period of no less than ten (10) years, or as dictated by the nature of the specific jurisdictional mandate.
Legal Attestation
This policy constitutes a binding component of the Master Service Agreement. Failure to adhere to these terms may result in immediate suspension of all advisory services and reporting to appropriate legal authorities.