As a data broker, Dato Capital collects information from public records related to company directors and displays people profiles at the website. These data are related exclusively to the business activity of those people.
In general, we don't update, modify or delete director profiles unless they are removed at the source. Our compilation of data consists of official information, a legal reality that cannot be altered. However, as our database contains several million profiles, even if we try to do our best to deliver the most accurate information possible, sometimes there are mistakes we are unaware of, and we can amend them when requested
We have several government bodies and security forces among our clients that rely in our integrity and transparency when researching individuals for many different purposes. We may have the legal obligation to disclose the history of manual deletion of a director profile, so to consider your request we'll need the proper documentation and justification.
We have a legitimate interest in accordance to article 6.1 of the GDPR because our clients use our services to prevent money laundering, fraud and terrorist financing
According to Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, manually deleting information from our database is a factor of potentially higher risk in compliance to ANNEX III (2)(b): products or transactions that might favour anonymity
We may notify government bodies (including tax authorities) of the manually deleted records if we are required to. We may refer to the requestor and reason in such cases.
We are not responsible for companies with registered offices at their directors' home address. We don't encourage such practice and it's not accepted as possible argument for opting out of our database. Company address prevails over a personal address and we can't just manually hide companies or directors because of that
In your request for opting out of Dato Capital please include the words "opt out" in the subject of your message. Please don't mention "personal data" or "privacy", since we only deal with corporate information and directorship of company (current or past) isn't personal data. We don't respond to legal threats. Documentation and proof of identity may be attached to the message in PDF, JPG, PNG or TIFF formats.
Send your opt-out requests to email@example.com. We don't guarantee a response or a response time.