The ID privacy & data

The ID Co. acts as the data controller when processing personal data directly through our Site or Services.

Identify Data includes first name, maiden name, last name, title and date of birth.

Contact Data includes billing address, residential address, email address and telephone numbers.

Financial Data includes bank account details and credit history and report details.

Technical Data includes internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on the devices you use to access the Site.

Usage Data includes information about how you use our site and services.

Marketing and Communications Data includes your preferences in receiving marketing from us and our third parties and your communication preferences.

To provide the services to you including: Verify the identity of Customers or Applicants

You will receive marketing messages from us if you have requested information from us or purchased Services from us and you have not opted out of receiving that marketing.

These technologies are used in analysing trends, administering the Site, tracking Users’ movements around the Site and to gather demographic information about our User base as a whole.

In some cases we may retain your personal data for least 7 years to meet our regulatory compliance requirements

If your account is deleted, we will remove all personal information from our systems, except where retention is necessary to comply with our legal obligations, resolve disputes, enforce our agreements, or retain Transaction Data and Technical Data for legitimate business purposes.

We have implemented standard contractual clauses or other lawful mechanisms under UK GDPR;

The country has been deemed to provide an adequate level of protection by the UK Government;

As a Customer, you can delete your personal data through our Atto platform by logging in and following the prompts. As Client or Applicant, please contact us to have your personal data deleted by us.

You have the right to request a copy of the information the ID Co holds about you.

You may ask the ID Co to correct or complete information that is inaccurate or incomplete.

You may have a right to erasure, which is more commonly known as the ‘right to be forgotten’.

You may also have the right to require the ID Co to restrict the ID Co’s use of your personal information in certain circumstances.

You may have the right to receive personal data the ID Co holds about you in a format that enables you to transfer such information to another data controller

Where we rely on your consent to process personal data, you have the right to withdraw that consent at any time.

You may also have the right to object to the ID Co’s use of your information in other circumstances.

The ID Co does not sell your personal data.