Why we ask
Each request explains the check it supports. We use the document to assess and maintain that check; the document itself is not published.
Privacy
A plain-English explanation of why we ask for paperwork, who can see it and the choices you have.
Each request explains the check it supports. We use the document to assess and maintain that check; the document itself is not published.
The business can access its own paperwork. Access for our team is restricted to authorised roles responsible for verification and platform administration. Every time one of them opens a document, it is logged with who opened it and when.
Documents are held in private storage. When an authorised person opens one, the platform creates a short-lived access link rather than a permanent public address.
Identity documents are deleted twelve months after the check is completed. Insurance and anything else with an end date is kept until it ends, then for six years. Other paperwork is kept while the business is with us, then for six years after it leaves. Replaced copies go after ninety days. Support cases are deleted six years after they close.
The platform checks the file size and reads the file signature on the server to make sure it is an accepted PDF or image format. Files carrying script, an automatic action or another file hidden inside them are turned away before anyone opens them. We do not yet run a virus scanner. The upload, replacement and review outcome are recorded, and the file then stays private while the relevant check is reviewed and maintained.
A daily job deletes paperwork and support cases once their period is up, and records each deletion.
You can ask what personal data we hold, ask us to correct inaccurate information, or ask us to delete information where there is no continuing reason to keep it. Some records may need to be retained for legal, accounting, fraud-prevention or dispute purposes. Contact us and we will respond with a case reference.
You also have the right to complain to the data protection regulator where you live: in the United Kingdom, the Information Commissioner's Office (ICO) at ico.org.uk; in Cyprus, the Commissioner for Personal Data Protection at dataprotection.gov.cy.
Customers may see that a check has been completed, its status and relevant dates. They cannot see the document supplied behind that check.