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Compliance Report: Example Fintech Ltd.

Automated analysis generated by ComplianceWatch AI on 10/14/2025.

Detailed Compliance Checklist

Data Protection Officer (DPO) Contact Information

No DPO contact information found in privacy policy

Clear Legal Basis for Data Processing

Privacy policy does not specify legal basis under NDPA 2023

Data Subject Rights Information

Rights to access, rectification, and erasure are mentioned

Cookie Consent Mechanism

Website uses tracking cookies without prior consent

Data Retention Policy

No clear retention periods specified

Cross-Border Data Transfer Safeguards

Policy mentions international transfers but lacks NDPC authorization details

Security Measures Disclosure

Encryption and access controls are mentioned

Breach Notification Procedures

No information on data breach notification timelines

Recommended Actions

Automated suggestions for enforcement and remediation.

  • Issue formal notice requiring DPO appointment within 30 days
  • Request implementation of cookie consent banner
  • Schedule compliance audit within 60 days

Overall Risk Score

85/100

Critical Risk

Priority enforcement recommended based on violation severity.

Risk Breakdown

Missing DPO+25 pts
Consent Issues+20 pts
Legal Basis+15 pts
Data Transfers+15 pts
Breach Protocol+10 pts