Legal Policies
Privacy & Legal Notices
Legal Policies
Privacy Statement
This Privacy Statement explains how VERIS Consulting (“VERIS”, “we”, “us”) collects, uses, discloses, and protects personal data when you visit our website and/or participate in background screening services delivered by VERIS. By using our website or services, you acknowledge that you have read and understood this Privacy Statement.
01 Scope and Who This Applies To
This Privacy Statement applies to the following categories of individuals (“Data Subjects”):
A. Website Visitors
Individuals who access or browse our website, contact us, or interact with content/features on our website.
B. Candidates / Background Screening Subjects
Individuals whose personal data is processed by VERIS in connection with background screening services provided to our clients (typically employers or organizations requesting screening).
C. Business Contacts
Client representatives, prospects, vendors, partners, and other professional contacts who communicate with VERIS.
02 Roles and Responsibilities (Controller vs Processor)
Depending on the context, VERIS may act as:
- Data Controller — for personal data collected directly through our website and business communications (e.g., inquiries, marketing communications), where VERIS determines the purposes and means of processing.
- Data Processor (or equivalent role) — for personal data processed as part of background screening services, where our client typically determines the purposes of processing and VERIS processes data on the client's instructions.
Where required, our processing is governed by applicable laws and contractual arrangements with our clients and service providers.
03 Personal Data We Collect
A. Website Visitors
- Technical and usage data: IP address, device identifiers, browser type, operating system, referring URLs, pages viewed, time spent, and other website interaction logs.
- Cookies and similar technologies: identifiers and preferences stored on your device.
- Inquiry data: name, email address, phone number, company, and message content when you submit an inquiry or contact form.
B. Candidates / Background Screening Subjects
Depending on the screening scope, we may collect:
- Identity information: name, contact details, date of birth, identification numbers (where applicable), and identity documents.
- Employment and education information: employment history, references, education history, qualifications, certifications.
- Verification results and supporting evidence: confirmation outcomes, discrepancies, and related documentation.
- Other check-specific data: information necessary to conduct specific checks requested by the client and permitted by law.
C. Business Contacts
Name, business email, business phone number, job title, organization, and communications history.
04 How We Collect Personal Data
- Directly from you: through forms, email inquiries, document submissions, or consent/authorization forms.
- Automatically: when you navigate our website (e.g., server logs, cookies).
- From third parties: for candidate screening, data may be received from clients (employers), referees, educational institutions, or former employers, where permitted by law.
05 Purposes of Processing
VERIS processes personal data to:
- Operate, maintain, and secure our website and systems.
- Respond to inquiries, support requests, and business communications.
- Perform background screening and verification services requested by clients.
- Validate accuracy, manage quality assurance, and deliver screening reports.
- Ensure compliance with legal, regulatory, and contractual obligations.
- Establish, exercise, or defend legal claims.
06 Legal Bases for Processing
Where required by applicable law, we rely on one or more legal bases:
- Consent / Authorization provided by the data subject.
- Performance of a contract or preliminary contractual steps.
- Compliance with legal obligations.
- Legitimate interests (e.g., operating and securing our systems, preventing fraud).
07 Data Subject Rights & Representation
In accordance with applicable data protection laws (including GDPR and UUPDP), Data Subjects are entitled to exercise rights regarding their personal data, including the right to access, rectification, erasure, restriction of processing, objection, and data portability.
Exercise of Rights & Legal Representation
Data subjects may exercise their rights directly or through an authorised legal representative. Where a request is submitted by a representative, VERIS may request evidence of authority and verify the identity of the data subject and the representative before processing the request.
08 Security and Third-Party Disclosures
VERIS maintains appropriate technical and organizational measures (TOMs) aligned with ISO/IEC 27001:2022 standards to protect personal data against unauthorized access, loss, or disclosure.
Personal data may be shared with trusted third-party service providers (such as website hosting infrastructure, Google Workspace communications, or authorized sub-processors) solely for operational purposes and under strict contractual confidentiality and data security obligations.
09 How to Contact Us
If you have any questions or concerns regarding this Privacy Statement or our data protection practices, please contact us:
Data Protection Officer
- Entity
- PT VERIS / Veris Pte Ltd
- enquiries@veris-consulting.com
- Address
- The Bellezza Shopping Arcade, Level 2 Unit 9-10, Jl. Letjen. Supeno No. 34, Jakarta Selatan 12210, Indonesia
- Website
- www.veris-consulting.com