Declaration of consent for data processing

Purpose of Processing

I consent to Auerbach Transformation Consulting Ltd processing my personal data for the purpose of carrying out identity verification, PEP and sanctions screening. This screening report is intended to assist regulated businesses in fulfilling their due diligence obligations under laws and regulations relating to the prevention of money laundering, terrorist financing and proliferation financing.

Scope of Data Processing

Identity verification and background checks, including the comparison of identification data against national and international sanctions, watchlists and PEP lists.

Data Sources

The data processed includes information that I have provided myself, as well as publicly available data from official sources or third-party providers.

Scoring Procedure

The risk assessment is based on data provided by the user through the submission of a selfie and identification document, as well as screening against selected national and international PEP, sanctions and watchlists.

All results are based on data provided by the user and on biometric verification, sanctions, watchlist and PEP screening carried out by Veriff OÜ, Niine tn 11, 10414 Tallinn, Estonia.

Data Sharing & Third Countries

This consent also covers cooperation with external service providers and the possible transfer of data to the United Kingdom (UK). An adequate level of data protection is ensured by an adequacy decision of the European Commission.

Retention Period

In accordance with statutory requirements, the data will be stored for a maximum of 5 years after the report has been generated and will subsequently be deleted, unless statutory obligations or legitimate interests require otherwise. Autracon may disclose the collected data to its clients where this is necessary to fulfil their legal or regulatory requirements.

Data Controller

Auerbach Transformation Consulting Ltd, Austrian Branch

Address: Schumanngasse 21, 1180 Vienna, Austria

Email: office@autracon.com

Auerbach Transformation Consulting Ltd and its affiliated legal entities and natural persons accept no liability or provide any warranty in relation to the information provided. The scores and values stated relate exclusively to the money laundering risk associated with potential customers and do not provide any information about their other personal circumstances.

Withdrawal & Rights

I have been informed that I may withdraw this consent at any time with effect for the future. I have the rights set out in Articles 15–22 of the GDPR (e.g. the right of access, rectification, erasure, restriction of processing and data portability). In the event of a complaint, I may contact the competent data protection supervisory authority.

Further information can be found in our privacy policy.