What is included
Data map, gap assessment against the conditions for lawful processing, security safeguards review, operator agreement list, prioritised remediation plan
What is not included
Certification of compliance; remediation work
What we need from you
The inputs are agreed when you consult BlackLeaf.
- FICA level
- Entity (KYB and beneficial ownership)
- Authority fee
- None
- Catalogue code
- FID-604