Types of Personal. Data Data relating to individuals and provided to the Processor by the Controller or persons authorized by the Controller through the use of services under the Contract. Such data may e.g. include: name, age, birth dates and places as well as other identification items used in contracts, usage habits of real estate property users, private and professional contact information (e.g. phone and fax numbers, e-mail address, postal address), bank and / or invoice information, data bank and calendar entries, user name, system access, system preferences, system authorization, IP address, time zone, language and company name. Purpose ofProcessing of Personal Data Provision of Services under the Contract in accordance with its terms. Categories of Data Subjects the Personal Data relates to Individuals with respect to whom data is provided to the Processor by the Controller or persons authorized by the Controller through the use of Services under the Contract. Such individuals may e.g. include: the Controller, its suppliers, service providers or other contract partners, their respective employees and other individuals, such as users of the real estate properties of the Controller.
Types of Personal data include Personal details including names, addresses and contact details, family information including names of family members, addresses and contact details, financial information, general records of phone calls, activities due and completed, and any other information the Client provides access to in order that Bay Tree VA can carry out the Services under this Agreement.
Types of Personal. Information Includes the following: ● a name and surname; ● a home address; ● an email address such as xxxx.xxxxxxx@xxxxxxx.xxx; ● an identification card number; ● location data (for example the location data function on a mobile phone); ● an Internet Protocol (IP) address; ● a cookie ID; ● data held by a hospital or doctor, which could be a symbol that uniquely identifies a person.
Types of Personal. Data and categories of Data Subjects
a. On behalf of the Controllers, the Processor Processes the Personal Data which are necessary for the provision of the Services. These include the types of Personal Data as set out in Annex B (Details of Processing).
b. The categories of Data Subjects whose Personal Data are Processed by the Processor on behalf of the Controllers under this DPA are set out in Annex B (Details of Processing).
Types of Personal. Data Determined and controlled by Customer in its sole discretion, and which may include, but is not limited to the following categories of Personal Data of Data Subjects: Personal details including: • Name • Address • Telephone number • Date of birth • Email address • Other data collected that could directly or indirectly identify Data Subjects. Special category data including health information.
Types of Personal data The types of personal data processed by Lative may include the following: • Name, Surname and work email address Categories of data subjects The categories of personal data processed by Lative may include the following: • Opportunity object data Special categories of data The special categories of personal data processed by Lative may include the following: • All special categories of personal data as defined by Data Protection Laws. Nature and purpose of processing / processing operations Lative will process personal data as necessary to perform the Lative Services and its other obligations under the Agreement and DPA and to comply with Customer’s instructions. Duration of Processing The duration of the processing operations are the term of the Agreement. 0000 Xxxxxxxxxxxx Xxxxxxx Xxxxxxxx Xxxx, XX 00000 XXX Database provider Mailjet GmbH Xxxxxxxxxxx 00, 00000 Xxxxxx
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: xxxxx://xxxxxxxxxxxxxxx.xxx/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.
Types of Personal data The types of personal data processed by Lative may include the following: • Name, Surname and work email address Categories of data subjects The categories of personal data processed by Lative may include the following: • Opportunity object data Special categories of data The special categories of personal data processed by Lative may include the following: • All special categories of personal data as defined by Data Protection Laws. Nature and purpose of processing / processing operations Lative will process personal data as necessary to perform the Lative Services and its other obligations under the Agreement and DPA and to comply with Customer’s instructions. Duration of Processing The duration of the processing operations are the term of the Agreement. Bozeman, Suite 3A 000 Xxxx Xxxxxxx Xxxxxx USA Data Hosting Definitions Terms not defined herein will have the meanings ascribed to them in the relevant agreement for the Lative Services entered into between the parties.
