We gather your personal data from both direct and indirect sources:
- Directly from you. Examples include when you, on behalf of the Corporate Customer:
- Interact directly with us via telephone, email, post and/or in person;
- Submit inquiries and information via our website;
- Provide information as part of an inquiry about a credit facility from us;
- Obtain a credit facility from us and conduct transactions with us;
- From third parties. Examples include collection from:
- the Corporate Customer;
- Representatives, intermediaries or brokers acting on behalf of the Corporate Customer;
- Publicly available information. For example, from company registers (including the Companies Registration Office), press publications, electoral register, online search engines and related results.
- Third parties who provide services to the Corporate Customer (e.g. legal advisors) and who are authorised representatives of the Corporate Customer.
- Third parties who provide services to us including via our software providers’ platforms (e.g. invoice discounting customer portal), our advisors, our suppliers, our IT support providers;
- Introducers or common business associates who may pass on your details to us;
- Credit reference agencies and fraud prevention agencies (directors and shareholders only);
- Company and credit information databases, such as Vision-Net.ie and Experian.co.uk, which provide credit information on businesses and individuals, including information on directors, shareholdings, judgments, bankruptcies and more (directors and shareholders only); and
- Sanctions and politically exposed persons databases as part of our anti-money laundering practices.
