Our clients supply the DPA Detection Team with a secured list – a combination of high net-worth, high profile (including PEPs) and heightened risk individuals and their families – that we monitor for inclusion on the world’s leading KYC & Due Diligence databases.
On a monthly basis our systems generates automated DSARs (Data Subject Access Requests) and when an entry is detected the DPA Detection Team notify the client immediately via secured email with a copy of the profile.
With early detection, clients can get ahead of any reputational issue, address it with their customer and show a proactive and auditable approach to regulators. This is a low cost, time efficient way to reduce risk.
Our clients supply the DPA Detection Team with a secured list – a combination of high net-worth, high profile (including PEPs) and heightened risk individuals and their families – that we monitor for inclusion on the world’s leading KYC & Due Diligence databases.
On a monthly basis our systems generates automated DSARs (Data Subject Access Requests) and when an entry is detected the DPA Detection Team notify the client immediately via secured email with a copy of the profile.
With early detection, clients can get ahead of any reputational issue, address it with their customer and show a proactive and auditable approach to regulators. This is a low cost, time efficient way to reduce risk.
Our clients supply the DPA Detection Team with a secured list of individuals and their families who are already profiled eg PEPs, that we monitor for any updates on the world’s leading KYC & Due Diligence databases.
On a monthly basis our systems generates automated DSARs (Data Subject Access Requests) and when an update is detected the DPA Detection Team notify the client immediately via secured email with a copy of the updated profile.
With early notification of changes, clients can get ahead of any reputational issue, address it with their customer and show a proactive and auditable approach to regulators. This is a low cost, time efficient way to reduce risk.
Our clients supply the DPA Detection Team with a secured list of individuals and their families who are already profiled eg PEPs, that we monitor for any updates on the world’s leading KYC & Due Diligence databases.
On a monthly basis our systems generates automated DSARs (Data Subject Access Requests) and when an update is detected the DPA Detection Team notify the client immediately via secured email with a copy of the updated profile.
With early notification of changes, clients can get ahead of any reputational issue, address it with their customer and show a proactive and auditable approach to regulators. This is a low cost, time efficient way to reduce risk.
On a case-by-case basis, the DPA In-house Counsel can assist with the removal of erroneous, outdated and baseless data. Using the Right to be Forgotten (RTBF), also knowns as the Right to Erasure, our team can assist in the removal of profiles that should no longer appear on the world’s leading KYC & Due Diligence databases.
With the erasure of data or a profile, clients can get back to business and show their customers a proactive approach in managing reputational risk while upholding Data Protection Rights.
On a case-by-case basis, the DPA In-house Counsel can assist with the removal of erroneous, outdated and baseless data. Using the Right to be Forgotten (RTBF), also knowns as the Right to Erasure, our team can assist in the removal of profiles that should no longer appear on the world’s leading KYC & Due Diligence databases.
With the erasure of data or a profile, clients can get back to business and show their customers a proactive approach in managing reputational risk while upholding Data Protection Rights.