Data Sharing Summary
| Subject matter of the Processing | Our provision of Services to you. |
|---|---|
| Duration of the Processing | The duration of this Agreement. |
| Nature and Purpose of the Processing | To enable us to provide you with access to the Platform and provide the Services to you. |
| Categories of Personal Data |
We may process the following types of Personal Data in providing you with access to the Platform and in our provision of Services to you: Customer Users - Name - Telephone number - Email Address Subjects - Name - Telephone number - Email Address - Current and previous post addresses - Financial payment details - Financial record/history - Employment history - DVLA record] - Criminal offence record - Address History - Document & Details required for ID Verification - Passport Information |
| Data Subjects |
The Users |
| Sub-Processors appointed by us |
Yoti is a sub-processor used for the provision of Online Identity Verification, In-Branch Verification, and Right to Work checks. Yoti is a certified Digital Identity Service Provider (IDSP) approved by the DBS (Disclosure and Barring Service) and DCMS (Department for Digital, Culture, Media & Sport). They provide digital identity verification services for DBS checks, among other things, as part of the UK Digital Identity and Attributes Trust Framework . In addition to their DBS accreditation, Yoti was thoroughly assessed through a robust selection process conducted by Personnel Checks to ensure they meet our data protection, security, and service quality standards. |

