Are fair processing notices required for trade creditors?
The purpose of the creditors matching is not to detect fraud but rather general external audit work on duplicate payments so no data subject notification is required. As such the data will be required using our statutory audit powers. The data is not matched to that of other participating bodies, unlike all the other NFI data, but instead is matched to only itself, your payroll and information from Companies House. The outcomes from creditors matches will only be fed back to the body supplying the data.
