Audit & Traceability
Verification context and transparency status at the time this check was performed.
Each verification is permanently linked to the exact privacy policy version approved at the time it was performed.
Ongoing Policy Monitoring (Post-Verification)
Monitoring applies to future verifications only. Historical snapshots remain unchanged.
Audit & Policy Snapshot
Immutable record of verification context and transparency state at the time of processing.
Privacy Notice Snapshot (Approved at Verification)
Version v1.0 · Captured 13 Mar 2026, 01:54 UTC · Source: https://thedatasupermarket.com/tds-risk/privacy-policy
We use mobile network-derived signals to help prevent fraud, validate customer information, and protect against impersonation or misuse. These checks do not affect credit history, eligibility, or service access and are used solely for risk assessment and security purposes.
These checks are performed at the point of interaction and are used as advisory signals only.
We do not use these signals for marketing, profiling, or automated decision-making with legal or similarly significant effects.
Full Privacy Notice – The Data Supermarket Ltd
We value your privacy and are committed to protecting your personal data.
Privacy policy content could not be loaded from the provided URL.
Source URL: https://thedatasupermarket.com/tds-risk/privacy-policy
Risk Recall Information
Risk Recall Reference
This verification can be recalled in its original state.
Recall Method
- Manual recall via dashboard
- API recall using Request ID + signature
Recall Guarantee
- Original output preserved
- No re-execution of checks
- No retroactive modification
Roles & Responsibilities
Compliance Statement (Important)
This snapshot reflects the transparency and policy state at the time the verification was performed.
It does not represent ongoing compliance assessment or legal advice.