Javascript is required

GDPR Data processing modelDetecting document fraud (ID and proof of address)

By: Ludwig Karneth
This processing model relates to the detection of document fraud (identity documents and proofs of address) in the banking sector

Purposes (1)

A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable

Detecting document fraud in the field of identity documents and proofs of address
Detect documents with anomalies likely to reveal fraud (false or falsified documents) when opening current accounts and passbooks
Legitimate interest

Data categories (1)

Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)

Data verified as part of the scheme

Data details

Country of ID issuerequired
Date de validitérequired
Type of IDrequired
MRZ strip for identity documentsrequired
Date of issuerequired
Identity documentrequired
Date and place of birthrequired
Name and surnamerequired

Data conservation rules

Active base:

The data collected is used only as long as is necessary to verify the authenticity of the documents. When the application to open an account or passbook is validated, a copy of the documents is kept, in accordance with the provisions of the French Monetary and Financial Code.

Data subject (2)

A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process

  • Prospects
  • Customers

Ludwig Karneth
Ludwig Karneth

Created at:2023-08-08T12:02:25.5763685

Updated on:

License: © Creative commons :
Attribution / Pas d'utilisation commerciale
CC-BY-NC AttributionPas d'utilisation commerciale

Nb using:3

Access the full processing template

Try Dastra now to access all of our data processing templates that you can customize for your organization.It's free and there's no obligation for the first 30 days (no credit card required)

Add to my data processings record
Subscribe to our newsletter

We will send you a few emails to keep you informed of our news and what's new in our solution

* You will always be able to unsubscribe on each newsletter. Learn more.