Data Privacy Compliance

• GlobalCIS® is committed to privacy compliance.
• GlobalCIS® embraces a culture which is consistent with legal obligations, statutory secrecy provisions, legal professional privilege and legal obligation of confidence.
• GlobalCIS® makes personal data available for the mandated use by its private and public sector subscribers.
• GlobalCIS® confirms that credit risk and corporate analysis data is responsibly collected, collated, formatted and monitored in line with strict data privacy policies.
• GlobalCIS® reports, data solutions, and all customized information packages is made available on a subscription basis to legitimate companies that carry out credit analysis, due diligence and/or other screening activities in accordance with their respective legal or regulatory obligations or risk management procedures designed to combat financial crime.