Purpose/Activity
Type of data
Lawful basis for processing including basis of legitimate interest
To register you (or your business) as a new customer or supplier
A - Identity
B - Contact
C - Documentary
D - Financial
E - Open
A -Performance of a contract with you
B - Necessary to comply with a legal obligation.
To deliver our services including:
A - To process your orders and instructions
B - Manage payments and fees
C - Collect and recover money owed to us
A - Identity
B - Contact
C - Financial
D - Contractual
E - Transaction
F - Communications
G - Special Category
H - Profile
I - Location
J - Social Relationships
A - Performance of a contract with you
B - Necessary for our legitimate interests (to recover debts due to us)
C - Consent
To develop and manage our brands, products and services.To manage how we work with other companies that provide services to us and our customers.
A - Identity
B - Contact
C - Profile
D - Marketing and Communications
E - Transaction
F - Location
G - Usage
A - Performance of a contract with you
B - Necessary to comply with a legal obligation
C - Necessary for our legitimate interests (to develop our products and services, to define types of customers for new products and services, and to be efficient about how we fulfil our legal duties)
To manage risk for us and our customers.To obey laws and regulations that apply to us.To respond to complaints and seek to resolve them.
A - Transaction
B - Financial
C - Technical
D - Contractual
A - Necessary for our legitimate interests (for running our business, provision of administration and IT services, and network security)
B - Necessary to comply with a legal obligation
To exercise our rights set out in agreements or contracts
A - Identity
B - Contact
C - Financial
D - Contractual
E - Transaction
F - Communications
A - Performance of a contract with you
B - Necessary for our legitimate interests (to exercise our legal rights)