We recommend that your instruction to Axeten explicitly states the Legal Basis.
When you document the legal basis, you must specify, from the outset, why you are collecting personal data and what you intend to do with it.
Lawful Basis For Processing An OSINT Investigation
Before you instruct Augustus Hall Limited to process an instruction on your behalf, you are obliged to determine & document the legal basis to process the Personally Identifiable Information (PII) that might relate to any subject or associate within the scope of the instruction.
Under the GDPR, you have the right to investigate a person where the purpose is explicit & legitimate.
There is no right to instruct a, 'fishing expedition'.
When you document the legal basis, you must specify, from the outset, why you are collecting personal data & what you intend to do with it.
Your instruction to Augustus Hall Limited must be explicit.
The ICO provides an interactive guidance tool that shall determine the Lawful Basis.
In most instances, the lawful basis is, 'Legitimate Interest'.
You should document the explicit justification & conduct a further 'Legitimate Interest Assessment' using the Checklist.
Keep a dated record of the documentation & the check-list.
When the legal basis has been completed, you are ready to instruct Augustus Hall Limited.
Format For Instructing Augustus Hall Limited
We recommend that your instruction to Augustus Hall Limited explicitly states the Legal Basis.
So that your instruction might commence with, 'As the data controller [your entity name] & in compliance with the Data Protection Act 2018, [OR The General Data Protection Regulation 2016/679] (DELETE AS APPROPRIATE) the legal basis for this instruction is Legitimate Interest [or other].'Thereafter, the instruction should identify the subject(s) & what it is that you wish Augustus Hall Limited to research in relation to the subject.
More info on instructing Augustus Hall Limited, please feel free to Contact Us.
Disclaimers
Augustus Hall Limited is not legally accountable for the advice provided on this page. If in doubt, read the extensive guidelines provided by the ICO.
Augustus Hall Limited is not authorized to provide legal advice & shall not be liable in law for any loss or injury suffered by any party. In all legal matters, it is best to consult with your lawyer.
Our Service Terms & Conditions
Note:
Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.
Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.
Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.
Our Due Diligence Capabilities & Access are Wide Ranging.
For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.
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