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Risk-Based Differentiation

Privacy Notice

Candidates, associates, clients and website visitors  |  Version 1.0  |  28/09/2026

Who We Are

Brighter Consultancy Limited ("Brighter", "we", "us") is a financial crime compliance consultancy. We place associates and contractors with clients, and deliver consultancy services directly.

We are the controller of the personal data described in this notice. Our details are:

  • Brighter Consultancy Limited, registered in Scotland, company number SC613175

  • Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

  • ICO registration number: ZA718927

  • Data protection contact: our Privacy Officer, at dataprotection@brighterconsultancy.com

 

Who This Notice Covers

This notice explains how we use personal data about:

  • candidates who apply to us or whose details we receive about possible roles;

  • associates and contractors we engage, whether directly or through their own limited company, including the directors and personnel of those companies;

  • people at our clients, prospects and suppliers we deal with; and

  • visitors to our website.

This notice does not cover Brighter's own employees.

 

The Information We Collect

Candidates and associates:

  • name, contact details, address and date of birth;

  • CV, qualifications, skills, work history and references;

  • interview notes and assessments of your suitability for roles;

  • identity and right to work documents, such as your passport or visa;

  • screening and vetting results where a client requires them, such as credit, sanctions, employment history and criminal record checks;

  • your limited company details, bank details, rates, timesheets, invoices and payments;

  • your Brighter email account and system access, where we provide them;

  • records of your work on an assignment, including feedback, performance and the end of the engagement; and

  • references we give about you after an engagement ends.

Client, prospect and supplier contacts: name, job title, organisation, contact details and our record of dealings with you.

Website visitors: information collected through cookies, such as the pages you visit and how you use the site. See section 12.

Where We Get It

Most information comes from you directly, or from your limited company. We also receive information from:

  • recruitment and placement partners who introduce you to us;

  • job boards and professional networking sites such as LinkedIn;

  • referees you give us;

  • screening and vetting providers;

  • our clients, about your work on an assignment; and

  • public sources such as Companies House.

How We Use It and Our Lawful Basis

What we use it for

Lawful basis

Considering you for roles and introducing you to clients

Our legitimate interests in running a consultancy and placement business. Where you have applied to us, steps taken at your request before entering a contract.

Engaging you, onboarding you and managing your assignment

Performance of our contract with you or your limited company, and our legitimate interests.

Identity, right to work and screening checks

Legal obligation where the law requires the check. Otherwise our legitimate interests and those of our clients in meeting financial services regulatory requirements.

Paying you and keeping financial records

Contract and legal obligation (tax and company law).

Managing performance and ending engagements

Contract and our legitimate interests.

Giving references

Our legitimate interests, and yours, in responding to reference requests.

Dealing with clients, prospects and suppliers

Our legitimate interests in running our business.

Sending you news and updates about our services

Our legitimate interests or your consent, depending on the circumstances. You can unsubscribe at any time.

Handling complaints, disputes, claims and data protection requests

Legal obligation and our legitimate interests.

 

Sensitive Information

We only collect criminal record information where a client requires a check for a role, usually because of financial services regulatory requirements, and only where the Data Protection Act 2018 allows it. We keep the certificate for no longer than 6 months after the check.

We do not ask for information about your health, ethnicity or other special category data. If you tell us about a health condition so that we can make adjustments for you, we will only use it for that purpose.

Who We Share It With

  • clients and end clients, when we put you forward for a role or place you on an assignment;

  • recruitment and placement partners involved in your introduction or engagement;

  • screening and vetting providers who carry out checks for us;

  • referees, when we ask for a reference, and prospective employers or agencies, when you ask us for one;

  • professional advisers, such as our lawyers, accountants and insurers;

  • technology providers who host our systems, such as Microsoft, HubSpot and Xero; and

  • HMRC, regulators, courts or law enforcement, where the law requires it.

We do not sell personal data.

Transfers Outside the UK

Some of our technology providers may process data outside the UK. Where this happens, we make sure appropriate safeguards are in place, such as a UK adequacy decision or the approved UK international data transfer agreement.

How Long We Keep It

We keep personal data only for as long as we need it, in line with our Data Retention Schedule. In summary:

Information

How long

Candidates not placed

24 months from last contact

Associate engagement records

6 years after the engagement ends

Identity, right to work and screening records

12 months after the engagement ends, unless a client contract requires longer

Criminal record certificates

6 months after the check

Financial records

6 years from the end of the financial year

Brighter email accounts of associates who leave

Deleted within 30 days of leaving

Client, prospect and supplier contacts

3 years after last meaningful contact

 

We may keep information for longer if it is needed for a complaint, dispute, legal claim or data protection request, until that matter is closed. A copy of the full schedule is available on request.

Keeping It Secure

We use appropriate technical and organisational measures to protect personal data, as set out in our Data Security Policy. Access is limited to those who need it for their work.

Your Rights

You have the right to:

  • ask for a copy of your personal data (subject access);

  • ask us to correct information that is inaccurate or incomplete;

  • ask us to delete your information;

  • ask us to restrict how we use it;

  • object to how we use it, including for marketing;

  • ask us to transfer information you gave us to another organisation; and

  • withdraw your consent, where we rely on it.

Some of these rights only apply in certain circumstances. You can make a request in writing or verbally, and there is normally no charge. We will respond within one month, or tell you if we need longer because the request is complex. We may need to confirm your identity first.

To make a request, contact our Privacy Officer at dataprotection@brighterconsultancy.com.

We do not make decisions about you based solely on automated processing.

Cookies

Our website uses cookies to make it work and to understand how visitors use it, including HubSpot and Google Analytics cookies. Non-essential cookies are only set if you agree to them through the cookie banner, and you can change your choice at any time. You can also block cookies in your browser settings, although some parts of the site may not then work.

Complaints

 

If you are unhappy with how we have handled your personal data, please contact our Privacy Officer first so that we can try to put it right.
You also have the right to complain to the Information Commissioner's Office (ICO) at ico.org.uk/make-a-complaint or on 0303 123 1113.

Changes To This Notice

We review this notice regularly. The latest version is always on our website. This version was published on 28th/09/2026.

Cookie policy

Our website uses cookies to distinguish you from other users of our website. This helps us to provide you with a good experience when you browse our website and also allows us to improve our site.

Information about our use of cookies

A cookie is a small file of letters and numbers that we store on your browser or the hard drive of your computer if you agree. Cookies contain information that is transferred to your computer's hard drive. You can block cookies by activating the setting on your browser that allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or parts of our site.

Please note that third parties (including, for example, advertising networks and providers of external services like web traffic analysis services) may also use cookies, over which we have no control. These cookies are likely to be analytical/performance cookies or targeting cookies.

We use the following cookies:

  • to manage your login to the website;

  • to optionally remember your username;

Cookie Purpose

__cf_bm

Cloud flare's bot products identify and mitigate automated traffic to protect your site from bad bots. Cloudflare places the __cf_bm cookie on End User devices that access Customer sites that are protected by Bot Management or Bot Fight Mode. The __cf_bm cookie is necessary for the proper functioning of these bot solutions.

_hjAbsoluteSessionInProgress

The cookie is set so Hotjar can track the beginning of the user's journey for a total session count. It does not contain any identifiable information.
_cfuvid This cookie is used to apply rate limits to traffic. It allows the Cloudflare WAF to distinguish individual users who share the same IP address.
__hssrc Used to determine if a session is a new session
__cf_bm Cloud flare's bot products identify and mitigate automated traffic to protect your site from bad bots. Cloudflare places the __cf_bm cookie on End User devices that access Customer sites that are protected by Bot Management or Bot Fight Mode. The __cf_bm cookie is necessary for the proper functioning of these bot solutions.
__cfruid Used by the content network, Cloudflare, to identify trusted web traffic.
_hjSession_3516431  
__hstc Analytics tracking cookie
__hs_do_not_track Prevents the tracking code from sending any information to HubSpot
__hs_cookie_cat_pref The HubSpot Cookie Banner's consent preferences cookie.
__hssc Analytics session cookie
hubspotutk Contains visitor's identity
_ga_1JC0N11EEV Used to persist session state
_hjFirstSeen The cookie is set so Hotjar can track the beginning of the user's journey for a total session count. It does not contain any identifiable information.
_ga ID used to identify users
bcookie Used by LinkedIn to track the use of embedded services.
li_gc Used to store guest consent to the use of cookies for non-essential purposes
lidc Used by the social networking service, LinkedIn, for tracking the use of embedded services.