Other Covered Entities
- Business and Professional Services
- Financial Services
- Information and Communications Technology
Swiss-U.S. Privacy Shield Framework: Active
EU-U.S. Privacy Shield Framework: Active
Purpose of Data Collection
1. As processor, on behalf of RDC subscribers: provide information services at direction of subscriber. 2. As controller, collection and disclosure to subscribers of public records and publicly available information to financial institutions for use in connection with anti-money laundering and anti-bribery compliance. 3. RDC processes HR Data as part of its hiring process. Examples of such HR Data include, without limitation, name, address, date of birth, passport number, driver's license number, financial/credit information, educational verification, criminal and civil records, debarment, character and professional references.
HR Employee Privacy Notice - Accessible through the organization's internal intranet or by contacting the HR department directly
Questions or Complaints?
If you have a question or complaint regarding the covered data, please contact Regulatory DataCorp, Inc. at:
King of Prussia, Pennsylvania 19406
Privacy Shield organizations must respond within 45 days of receiving a complaint.
If you have not received a timely or satisfactory response from Regulatory DataCorp, Inc. to your question or complaint, please contact the independent recourse mechanism listed below
NON-HR RECOURSE MECHANISM
Appropriate statutory body with jurisdiction to investigate any claims against Regulatory DataCorp, Inc. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission