Other Covered Entities
- Business and Professional Services
- Financial Services
- Information and Communications Technology
Swiss-U.S. Privacy Shield Framework: Inactive - Withdrawal
EU-U.S. Privacy Shield Framework: Inactive - Withdrawal
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.
Questions or Complaints?
If you have a question or complaint, please contact Regulatory DataCorp, Inc. at:
Assistant General Counsel
King of Prussia, Pennsylvania 19406
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