Checks Direct respects your privacy and is committed to protecting your personal data. This Privacy Notice explains how we look after your personal data when you visit our website, subscribe to our portal and/or submit information to us through the portal.
1. Important information and who we are
“We” are New Directions Holdings Limited t/a Checks Direct (company number 05714010), and we are based at Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL.
We operate the portal to enable organisations (our “Clients”) to request that we carry out personnel checks on certain individuals and for us to provide the results of those personnel checks. We are the controller and are responsible for your personal data if you visit our website and/or if you subscribe and/or use our portal whilst acting on behalf of one of our Clients.
Please note that links within our website or our portal may take you to external websites which are not covered by this policy. We recommend that you check their respective privacy policies before submitting any personal information to such sites. We will not be responsible for the content, function or information collection policies of these external websites.
Our website and our portal are not intended for children and we do not knowingly collect data relating to children.
2. What information do we collect about you and how do we collect it?
a. Information you provide to us
We may receive personal information about you whenever you contact us. For example, by doing the following:
- Enquiring about our services, including subscribing for use of our portal.
- Purchasing services through our portal.
- Using our website and/or the portal.
- Telephoning, writing by post, emailing us or otherwise contacting us through our website or our portal.
This information may include the following:
- Normal identification information, which may include information such as your full name and date of birth.
- Contact information, such as your postal address, email address and telephone number.
- Additional information relevant to your use of our website, our portal and our services, such as your marketing preferences, survey responses and feedback.
- Payment information (this is securely collected and processed)
b. Information we collect about you on our website or on our portal
When you visit our website or use our portal, we may collect the following information:
- Which pages you view on our website, which links you follow and what features you use within our portal.
- Your IP address and general location.
- Details of the hardware and software that you are using to access our website and/or our portal.
- Any passwords that you use on our website and/or our portal.
- A device identifier (cookie or IP address) for fraud prevention.
- Details of your visits to our website, our portal and the resources that you access, including, but not limited to, traffic data, location data, weblogs and other communication data
c. Information we collect about you from other sources
We may collect information about you from other sources. This may include the following:
- Publicly available information from sources such as Companies House and the Electoral Roll.
- Information you have shared publicly, including on social media.
This list is not exhaustive, and, in specific instances, we may need to collect additional data for the purposes set out in this policy.
Sometimes you will have given your consent for other websites, services or third parties to provide information to us. This could include information from third parties that we work with to provide our services, such as payment processors, technical support companies and advertising companies. Whenever we receive information about you from these third parties, we will let you know what information we have received and how and why we intend to use it.
d. Information we collect about Applicants
3. How and why do we use your personal data?
We take data protection seriously, so we have set out below exactly how and why we use your information, and what our legal basis is to be able to use your information. Most commonly, we will use your personal data in the following circumstances:
- Where we need to perform the contract, we are about to enter into or have entered into with one of our Clients.
- Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests.
- Where we need to comply with a legal obligation.
a. Providing our services
It is necessary for us to use personal information about you to enter into and perform the contract that we make with one of our Clients (when you are acting on behalf of such Client). To process your personal data in this way, we will rely on the legal bases of performing our contract and pursuing our legitimate interests. Using your information in this context is necessary so that we can:
- Provide you with information about the relevant contract.
- Provide you with information about our services including access to our portal.
- Verify your identity.
- Make a decision as to whether to supply our services to the Client.
- Deal with any complaints you (or the Client you act on behalf of) may have.
- Contact you about any changes that we make to our services.
- Administer our website and our portal, including troubleshooting problems, analysing statistics, conducting research and tests and keeping the website secure.
- Administer your order and taking payments from you in relation to services we are to provide to the Client.
b. Making our business better
We always want to offer the best services and experience that we can. Sometimes this means we may use your information to find ways that we can improve what we do, or how we do it.
In this context, we will rely on the lawful basis of legitimate interests and will only use your information where it is necessary so that we can:
- Review and improve our existing services and develop new ones.
- Review and improve the performance of our systems, processes and staff (including training).
- Improve our website and our portal to ensure that content is presented in the most effective manner.
- Measure and understand the effectiveness of advertising we serve to you and others, and to deliver relevant advertising to you.
c. Contacting you
We want to stay in touch with you. Sometimes we may need to use the information that we have about you in order to respond to your questions or let you know about important changes. We will rely on the lawful basis of performing a contract and/or pursing our legitimate interests when we contact you.
We will only use your information in this respect where it is necessary so that we can:
- Interact and respond to any communications you send us.
- Let you know about any important changes to our business or policies.
d. Protecting you and others from harm
We may use your information where it is necessary to protect your interests, or the interests of others, in accordance with our legal obligations and the pursuit of legitimate interests. This may include in the event of criminality, such as identity theft, piracy or fraud.
e. Marketing (including promotional offers from us and third-party marketing)
We strive to provide you with choices regarding certain personal data uses, particularly around marketing and advertising.
We may use your personal data to form a view on what we think you may want or need, or what may be of interest to you. This is how we decide which services and offers may be relevant for you (we call this marketing).
You will receive marketing communications from us if you have requested information from us or purchased our services and you have not opted out of receiving that marketing.
We will obtain your express opt-in consent before we send you unsolicited marketing communications or before we share your personal data with any third party for their marketing purposes.
You can ask us or third parties to stop sending you any marketing messages at any time by following the opt-out links on any marketing message sent to you or by contacting us at any time.
Where you opt out of receiving these marketing messages, this will not apply to personal data that you have provided to us as a result of purchasing our services.
f. If you fail to provide personal data
Where we need to collect personal data by law, or under the terms of a contract we have with you, and you fail to provide that data when requested, we may not be able to perform the contract we have or are trying to enter into with the Client (for example, to provide access to our portal or the services).
g. Change of purpose
We will only use your personal data for the purposes for which we collected it or as instructed by a Client (if you are an Applicant), unless we reasonably consider that we need to use it for another reason and that reason is compatible with the original purpose. If you wish to get an explanation as to how the processing for the new purpose is compatible with the original purpose, please contact us.
If we need to use your personal data for an unrelated purpose, we will notify you and we will explain the legal basis which allows us to do so.
Please note that we may process your personal data without your knowledge or consent, in compliance with the above rules, where this is required or permitted by law.
4. Disclosures of your personal data
a. Sharing your information within our company and group
We share the information that you provide to us with our staff so that we can provide our services to you.
We may share the information that you provide to us with other companies within our group and other websites that we and our group companies operate.
b. Sharing your information with third parties
We may share your data with selected third parties. For example, we may share your information with:
- Internet hosting providers to host the website, related infrastructure, services and applications.
- Contact management systems to send emails, instant messages, social media messages and SMS messages.
- Organisations that securely process payments you make for our services through our portal.
There are certain exceptional circumstances in which we may disclose your information to third parties. This would be where we believe that the disclosure is:
- Required by the law, or in order to comply with judicial proceedings, court orders or legal or regulatory proceedings.
- Necessary to protect the safety of our employees, our property or the public.
- Necessary for the prevention or detection of crime, including exchanging information with other companies or organisations for the purposes of fraud protection and credit risk reduction.
As already stated, if you are the subject of a personnel check being carried out by one of our Clients and you subscribe and use the portal, then our Client is the controller of your personal data and we act as a processor only, collecting and processing your personal data as instructed by our Client. If you wish to find out which third parties we share your personal data with, please contact the relevant Client in order to find out what personnel checks they have asked us to carry out and which third parties we will share your personal data with as a result.
5. International transfers
We may transfer your personal data outside the UK as some of our external third parties are based outside the UK so their processing of your personal data will involve a transfer of data outside the UK.
Whenever we transfer your personal data out of the UK, we ensure a similar degree of protection is afforded to it by ensuring at least one of the following safeguards is implemented:
- We will only transfer your personal data to countries that have been deemed (under data protection legislation) to provide an adequate level of protection for personal data.
- Where we use certain service providers, we may use specific contracts approved for use in the UK which give personal data the same protection it has in the UK.
Please contact us if you want further information on the specific mechanism used by us when transferring your personal data out of the UK.
6. Data security
We have put in place appropriate security measures to prevent your personal data from being accidentally lost, used or accessed in an unauthorised way, altered or disclosed. In addition, we limit access to your personal data to those employees, agents, contractors and other third parties who have a business need to know. They will only process your personal data on our instructions, and they are subject to a duty of confidentiality.
We have put in place procedures to deal with any suspected personal data breach and will notify you and any applicable regulator of a breach where we are legally required to do so.
7. Data retention
We will only retain your personal data for as long as reasonably necessary to fulfil the purposes for which we collected it, including for the purposes of satisfying any legal, regulatory, tax, accounting or reporting requirements. We may retain your personal data for a longer period in the event of a complaint or if we reasonably believe there is a prospect of litigation in respect to our relationship with you.
To determine the appropriate retention period for personal data, we consider the amount, nature and sensitivity of the personal data, the potential risk of harm from unauthorised use or disclosure of your personal data, the purposes for which we process your personal data and whether we can achieve those purposes through other means, and the applicable legal, regulatory, tax, accounting or other requirements.
By law, we have to keep basic information about our customers for six years after they cease being customers for tax purposes.
In some circumstances, you can ask us to delete your data: see paragraph 8 below for further information.
In some circumstances, we will anonymise your personal data (so that it can no longer be associated with you) for research or statistical purposes, in which case we may use this information indefinitely without further notice to you.
8. Enforcing your legal rights
a. Your legal rights
Under certain circumstances, you have rights under data protection laws in relation to your personal data. You have the right to:
- Request access to your personal data (commonly known as a “data subject access request”). This enables you to receive a copy of the personal data we hold about you and to check that we are lawfully processing it.
- Request correction of the personal data that we hold about you. This enables you to have any incomplete or inaccurate data we hold about you corrected, though we may need to verify the accuracy of the new data you provide to us.
- Request erasure of your personal data. This enables you to ask us to delete or remove personal data where there is no good reason for us continuing to process it. You also have the right to ask us to delete or remove your personal data where you have successfully exercised your right to object to processing (see below), where we may have processed your information unlawfully or where we are required to erase your personal data to comply with local law. Note, however, that we may not always be able to comply with your request of erasure for specific legal reasons which will be notified to you, if applicable, at the time of your request.
- Object to processing of your personal data where we are relying on a legitimate interest (or those of a third party) and there is something about your particular situation which makes you want to object to processing on this ground as you feel it impacts on your fundamental rights and freedoms. You also have the right to object where we are processing your personal data for direct marketing purposes. In some cases, we may demonstrate that we have compelling legitimate grounds to process your information which override your rights and freedoms.
- Request restriction of processing of your personal data. This enables you to ask us to suspend the processing of your personal data in the following scenarios:
- If you want us to establish the data’s accuracy.
- Where our use of the data is unlawful, but you do not want us to erase it.
- Where you need us to hold the data even if we no longer require it as you need it to establish, exercise or defend legal claims.
- You have objected to our use of your data, but we need to verify whether we have overriding legitimate grounds to use it.
- Request the transfer of your personal data to you or to a third party. We will provide to you, or a third party you have chosen, your personal data in a structured, commonly used, machine-readable format. Note that this right only applies to automated information which you initially provided consent for us to use or where we used the information to perform a contract with you.
- Withdraw consent at any time where we are relying on consent to process your personal data. However, this will not affect the lawfulness of any processing carried out before you withdraw your consent. If you withdraw your consent, we may not be able to provide certain services to you. We will advise you if this is the case at the time you withdraw your consent.
b. No fee usually required
You will not have to pay a fee to access your personal data (or to exercise any of the other rights). However, we may charge a reasonable fee if your request is clearly unfounded, repetitive or excessive. Alternatively, we could refuse to comply with your request in these circumstances.
c. What we may need from you
We may need to request specific information from you to help us confirm your identity and ensure your right to access your personal data (or to exercise any of your other rights). This is a security measure to ensure that personal data is not disclosed to any person who has no right to receive it. We may also contact you to ask you for further information in relation to your request to speed up our response.
d. Time limit to respond
We try to respond to all legitimate requests within one month. Occasionally, it could take us longer than a month if your request is particularly complex or you have made a number of requests. In this case, we will notify you and keep you updated.
This version was last updated in May 2021.
If you wish to make a complaint about our collection or use of your personal data, please contact us in the first instance so that we may seek to resolve your complaint.
You have the right to lodge a complaint with the Information Commissioner’s Office (“ICO”), the statutory body which oversees data protection law in the UK. Please visit the ICO website if you wish to lodge a complaint with the ICO.
11. Contact Us
Full name of legal entity: New Directions Holdings Limited
Email address: firstname.lastname@example.org
Postal address: Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL
Telephone number: 02920 390150