Criminal Offence data
We collect Criminal Offence Data as part of our Know Your Customer (“KYC”) checks where it is in our legitimate interests to do so and only when we obtain your consent to facilitate these checks. Where any person(s) involved with the company have previously been subject to a director disqualification order, we will conduct Enhanced Due Diligence checks on the individual(s) concerned in accordance with our current KYC/Anti-Money Laundering (AML) policy. The processing of this category of personal information is therefore necessary to determine your acceptability (or that of any company with which you are associated) for a loan or funding of any nature, which will be reviewed on a case by case basis. We will always ask for your consent to carry out our KYC checks via Creditsafe (our third party credit report company) but please be aware that if such consent is not provided you or any company with which you are associated will not be eligible for any loan and we will terminate our Services with you or any company with which you are associated automatically with immediate effect.
Purposes for which we will use your personal data
To undertake any application process relating to funding of any nature: : (a) Obtaining all information necessary including information required for due diligence and/or KYC purposes
(b) Reviewing and/or analysing the data received in order to progress your application
(c) Communicating with you
To complete and manage the any loan or funding agreement(s) following successful completion of any application process relating to funding of any nature:
(a) Obtaining any further registration information
(b) communication with you
To manage our relationship with you under any contract or agreement or otherwise which will include: (a) the performance of the contract or agreement and the general management of that contract or agreement by us and the operation of our rights under any such contract or agreement
(c) Asking you to complete a survey
In an ongoing effort to better understand and serve the users of the Services and improve data analytics, research and analysis may be compiled and analysed on an anonymized basis, and the Company may share this anonymized data with its affiliates, agents and business or financing partners. This aggregate information does not identify you personally.
Some of our pages utilise framing or white-labelling techniques to serve content from our partners while preserving the look and feel of our Site. Please be aware that in these instances you may be providing your personal information to these third parties and not to the Company.
If we hold your personal data by virtue of your being an employee and/or representative of any incorporated entity, we will where applicable rely on our legitimate interests justification (please refer to the table at 3.3 above) to send any direct electronic marketing communications which we think may be relevant to your business. If your business does not want to receive such communications, you can opt out any future marketing by emailing us at any point at firstname.lastname@example.org.
Any employee and/or representative to whom we direct any electronic communication using an individual business email address may opt-out of receiving such communication by emailing us at email@example.com.
Where we hold your personal data solely as it relates to you as an individual (which includes any data held on behalf of an unincorporated body), we will not process this data for marketing purposes without your consent.
We require all third parties to respect the security of your personal data and to treat it in accordance with the law. We do not allow our third-party service providers to use your personal data for their own purposes and only permit them to process your personal data for specified purposes and in accordance with our instructions.
We may display personal testimonials, case studies, images or recordings or any other marketing material featuring customers on our Site or in any other promotional literature published by us at any time, but only with your express consent. If you wish to update or delete any of the abovementioned materials that are published by us , you can contact us at any time by email at firstname.lastname@example.org.
Whenever we transfer your personal data out of the UK, we ensure a similar degree of protection is afforded to it by ensuring at least one of the following safeguards is implemented:
Please contact us at email@example.com if you want further information on the specific mechanism used by us when transferring your personal data out of the UK.
We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable supervisory authority or other regulator of a breach where we are legally required to do so. However, no Internet or email transmission is ever fully secure or error free. In particular, email sent to or from the Services may not be secure. Therefore, you should take special care in deciding what information you send to us via email. Please keep this in mind when disclosing any personal information to the Company via the Internet. If you have any questions regarding the security of your personal information, you can contact us by email at firstname.lastname@example.org.
You have the ability to opt out of receiving our promotional emails and to terminate your newsletter subscriptions by following the instructions in the emails or by contacting us by email at email@example.com. Opting out in this manner will not end transmission of service-related emails, such as email alerts.
Effective Date XXX
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