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

The exact data collected in each Case depends on the Process, This can include the below/above'
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.