Linefront Privacy Policy

1. Introduction

This Privacy Policy explains how Linefront Limited collects and uses personal data when you:
  • Visit our website
  • Log into our Platform
  • Submit information through onboarding workflows
Linefront is committed to protecting personal data in line with UK GDPR and the Data Protection Act 2018 .

2. Who We Are

Linefront Limited
128 City Road, London, EC1V 2NX
ICO Registration: ZC094705

Contact: privacy@linefront.com

3. Our Role

Linefront acts as:
  • Data Processor – when processing data on behalf of Clients
  • Data Controller – for:
    ○ Website analytics
    ○ Account management
    ○ Business operations

4. What Data We Collect

a) Website Data
  • IP address
  • Device and browser data
  • Usage analytics
b) Account Data
  • Name
  • Email
  • Phone number
  • Login credentials
c) Application / Workflow Data
(depending on the Client’s use case)
  •  Identity data
  • Contact details
  • Financial or verification data
  • Uploaded documents

5. How We Use Data

We use data to:
  • Provide and operate the Platform
  • Enable login and authentication
  • Process onboarding workflows
  • Improve services and performance
  • Ensure security and prevent fraud
Where we act as Processor, we only process data on Client instructions .

6. Automated Processing and AI

Linefront may use automated processing technologies, including artificial intelligence, to:
  • Analyse documents and data
  • Extract and structure information
  • Support verification and risk assessment processes
  • Assist Clients in making decisions
Important Information
  • These processes may involve automated analysis of personal data
  • In most cases, Linefront acts as a Data Processor, and such processing is carried out on behalf of our Clients
Decision-Making
  • Linefront does not make final decisions about individuals
  • Any decisions (e.g. approvals, eligibility outcomes) are made by the Client
Your Rights
Where automated decision-making applies, you may have rights under data protection law, including:
  • The right to request human intervention
  • The right to contest a decision
  • The right to obtain an explanation of the decision
You should contact the relevant Client (organisation you are interacting with) to exercise these rights

7. Legal Bases

Depending on context:
  • Contract performance (e.g. providing access)
  • Legal obligation
  • Legitimate interests (security, analytics)
  • Consent (where required, e.g. certain checks)

8. Credit and Verification Checks

Where applicable, Linefront may share your personal data with TransUnion International UK Limited (“TransUnion”) for the purposes of credit checking, identity verification, fraud prevention, or related assessment services on behalf of the relevant Client.

Where TransUnion processes your personal data, it may do so as a data controller in its own right. More information about how TransUnion uses and processes personal data, including your rights and how to contact TransUnion, is available in TransUnion’s Bureau Privacy Notice here:

www.transunion.co.uk/legal-information/bureau-privacy-notice

You should read that notice carefully before your personal data is shared with TransUnion.

9. Data Storage and Transfers

  • Data is hosted securely (e.g. cloud infrastructure such as AWS)
  • Stored in the UK and/or EEA
  • Transfers outside these regions use appropriate safeguards

10. Security

We implement measures including:
  • Encryption
  • Access controls
  • Monitoring and logging
  • Secure authentication

11. Data Retention

  • Data is retained based on Client instructions
  • Deleted or returned after service ends
  • May be retained where legally required

12. Your Rights

You have the right to:
  • Access your data
  • Correct inaccuracies
  • Request deletion
  • Restrict processing
  • Object to processing
  • Data portability
We assist Clients in fulfilling these rights

13. Data Breaches

We maintain incident response procedures and will notify Clients without undue delay .

14. Sub-processors

We use trusted sub-processors (e.g. hosting providers), all bound by data protection obligations .

15. Cookies

We use cookies for:
  • Website functionality
  • Analytics
  • Security

16. Contact

privacy@linefront.com