Privacy Policy
Last updated: 20 October 2026
SLIP2TRY (“we”) operates a bank transfer slip verification service for shops, made up of our website, merchant portal, slip verification API and LINE bot (together, the “Service”).
This policy explains how we collect, use, disclose and protect personal data under Thailand's Personal Data Protection Act B.E. 2562 (2019) (PDPA).
1. Data we collect
- Account data: username, shop name and email (if you provide one)
- LINE profile: LINE user ID, display name and profile picture, when you log in with LINE or use the LINE bot
- Google account: Google user ID, name, email address and profile picture, when you sign in with Google
- Slip data sent for verification: QR data, payer and payee names, account numbers masked by the bank, banks, amounts, transaction times and transaction references
- Technical data: request IP addresses and device/browser information (user-agent)
- Login and session logs, and activity logs in the portal
- Payment and order records, such as the plans you buy, amounts and the slips you upload to confirm a transfer
- Cookies needed for the website to work, and analytics/marketing cookies if you consent (see “Cookies”)
2. Purposes and legal bases
We use data for the following purposes, relying on performance of a contract, legitimate interests and legal obligations as applicable.
- Providing slip verification and related features such as verification history, webhooks and the LINE bot (contract)
- Detecting duplicate and fake slips and preventing fraud (legitimate interest)
- Billing, managing plans and keeping payment records (contract and legal obligation)
- Answering questions and providing support (contract and legitimate interest)
- Security, audit trails and preventing misuse (legitimate interest and legal obligation)
- Improving and developing the Service (legitimate interest)
- Website analytics and ad measurement with analytics/marketing cookies (consent — see “Cookies”)
If a purpose ever requires your consent, we will ask for it separately, and you can withdraw it at any time.
3. Slip data of shops' customers
The data in slips that shops send for verification belongs to the shops' customers. The shop is the data controller for that data, and SLIP2TRY processes it on the shop's behalf to provide slip verification. Shops are responsible for informing their customers and for having a legal basis to send the data.
Verification results are cached and shared across shops only to detect duplicate or fake slips. Shops cannot see other shops' verification history.
The “Latest checks” feed on our home page shows only the bank, amount and time of recent checks — never names or account numbers.
If you are a shop's customer and want to exercise your rights over slip data, please contact that shop first. We will help the shop handle related requests.
6. Retention
We keep data for as long as your account is active. Shops can request deletion of their data or closure of their account through our contact channels.
Some records, such as payment evidence and accounting records, may be kept longer where the law requires it.
7. Your rights
Under the PDPA you have the following rights, which you can exercise through the channels under “Contact us”:
- Access your personal data and obtain a copy
- Correct inaccurate or outdated data
- Have your data deleted or anonymised
- Restrict the use of your data
- Object to the collection, use or disclosure of your data
- Receive your data or have it transferred (data portability)
- Withdraw consent where processing is based on consent
- Complain to the Personal Data Protection Committee (PDPC)
We may ask you to verify your identity before acting on a request, and may decline a request where the law allows.
8. Security
- Passwords and API keys are stored hashed — we don't keep key secrets in readable form
- Data is encrypted in transit (HTTPS)
- Access to data is limited to those who need it, and administrator actions are logged
- Shops can restrict which IPs may use an API key (IP whitelist) and can view and sign out logged-in devices
If a personal data breach occurs, we will notify the PDPC and affected people as required by law.
9. Changes to this policy
We may update this policy from time to time and will show the date of the latest update at the top of this page. For significant changes, we will also let you know on the website or in the portal.
10. Contact us
For questions or to exercise your data rights, contact SLIP2TRY through the following channels:
- Telegram support: @blacksteps
- Discord support: discord.gg/Utr2KgzjqE
See also: Terms of Service