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Finance
Protect your data, secure your growth.
The financial sector handles large volumes of personal data, often via digital platforms or mobile applications. As processors, these companies must guarantee rigorous data protection to meet the requirements of banks and financial institutions.
Identity verification processes (KYC) and the use of biometrics, considered sensitive by the GDPR, require enhanced security measures. In addition, data deletion requests must be handled with care: some information cannot be completely deleted due to legal obligations and the fight against fraud.
With in-depth expertise in the financial sector, Dipeeo ensures your GDPR compliance to secure your data and protect your business relationships.
- Answers to all your GDPR questions in less than 72 hours
- 100% of files validated during CNIL (National Commission for Information Technology and Civil Liberties) audits
Already 430 compliant companies
2nd DPO in France
Frequently asked questions
Is an impact analysis (AIPD) mandatory for KYC processes?
Yes, a DPIA is often mandatory for KYC, which involves the collection of sensitive data (identity documents, biometrics). The GDPR requires it as soon as a processing operation presents a high risk, particularly in the case of automated decision-making or systematic monitoring. Without this analysis, you expose yourself to sanctions and blockages with your financial partners. Dipeeo takes care of your AIPD to secure your processes and ensure your compliance.
Why is GDPR compliance essential in finance?
The financial sector handles sensitive personal data and is subject to strict regulations. Banks and financial institutions require full GDPR compliance to collaborate with their partners. A breach can lead to breach of contract, loss of trust or sanctions from the CNIL (National Commission for Information Technology and Civil Liberties). Dipeeo ensures your compliance to guarantee data security and meet the requirements of the financial market.
Is it really possible to delete client data on request?
The right to erasure is a key principle of the GDPR, but it does not apply systematically. As part of the fight against fraud or regulatory obligations, some data must be retained even after a request for deletion. The management of these requests must be framed and justified to remain compliant. Dipeeo takes care of user rights management and ensures that your deletion policy complies with GDPR requirements without compromising your legal obligations.
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