GDPR Data processing modelDetecting document fraud (ID and proof of address)
By: Ludwig KarnethPurposes (1)
A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable
Data categories (1)
Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)
Data verified as part of the scheme
Data details
Data conservation rules
Active base:
The data collected is used only as long as is necessary to verify the authenticity of the documents. When the application to open an account or passbook is validated, a copy of the documents is kept, in accordance with the provisions of the French Monetary and Financial Code.
Data subject (2)
A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process
- Prospects
- Customers
Attribution / Pas d'utilisation commerciale
CC-BY-NC
