Common use of Types of Personal Clause in Contracts

Types of Personal. Data The types of personal data to be processed by ComplyAdvantage under this Agreement as Processor are: ● Name, date of birth, customer reference number, case management and disposition actions taken, client KYC, risk level and compliance, information tags used by the Client, TMS data; ComplyAdvantage may also process as part of the Services information relating to data subjects: 1. criminal convictions and offences where a profile returned for a search contains adverse media or published government warning lists relating to such convictions or offences. We use the exemptions under Schedule 1, paragraphs 10-12 of the Data Protection Act 2018 as the legal basis for processing this category of personal data; and 2. political opinions as revealed by the position held by a politically exposed person (PEP), where such opinions are made manifestly public by the nature of the position held (Art. 9(2)(e)) Additional types of personal data to be processed for Clients using Transaction Monitoring and/ or Transaction Screening Services: ● Payment message information including bank account numbers, transaction value and currency, expected customer behaviour profile/ grouping, transaction dates and times, system alerts related to data subject, address and country of residence, nationality. Categories of Data Subject Those persons required to undergo customer due diligence as part of the Controller's sanctions and anti-money laundering procedures. Data Transfer Method HTTPS/TLS-encrypted API and web interface SFTP Sub-Processors Sub-Processor list is available at this address: ▇▇▇▇▇://▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/sub-processors-list/ ComplyAdvantage will provide customer screening services whereby the Client’s selected customer data may be screened against the ComplyAdvantage risk database to provide the Client insights which may lead the Client to ascertain that its customer poses potential risks pertaining to sanctions, money laundering or other financial crimes. ComplyAdvantage will provide to the Client services whereby ComplyAdvantage will aggregate and analyse the Client’s transaction data to highlight patterns that suggest the potential occurrence of money laundering or other financial crimes.