Protect Yourself from Identity Theft and Fraud

Legitimate Interest Assessment

What Is a Legitimate Interest Assessment?

A Legitimate Interest Assessment (LIA) is a formal evaluation that organisations are required to carry out when they rely on legitimate interests as a lawful basis for processing personal data. Under the Cayman Islands Data Protection Act (DPA), data controllers must demonstrate that their processing activities are necessary, proportionate, and balanced against the rights and freedoms of the individuals whose data is being processed.

As the Cayman Islands' national credit bureau, Dordle processes personal and credit-related information to support credit reporting, credit monitoring, fraud prevention, and financial risk assessment across the local economy. Our Legitimate Interest Assessment sets out in detail how and why we rely on legitimate interests for specific data processing activities, and the safeguards we have in place to protect your rights.

Where to Find Our Legitimate Interest Assessment

Our full Legitimate Interest Assessment is published on the Dordle public Wiki and can be viewed at any time by visiting:

https://wiki.dordle.ky/en/public/getting-started/legitimate-interest-assessment

This document is maintained alongside our other legal and regulatory notices, including our Privacy Policy, to ensure full transparency about how your data is handled.

What the Assessment Covers

Our Legitimate Interest Assessment addresses the purpose and necessity of the data processing activities we carry out, how those activities benefit individuals, businesses, and the wider financial ecosystem in the Cayman Islands, the potential impact on data subjects and the measures we take to mitigate any risks, and the balancing test we apply to ensure that our legitimate interests do not override your fundamental rights and freedoms.

Dordle's role in the economic ecosystem, as outlined at wiki.dordle.ky, extends beyond individual data processing. By enabling better credit decisions, reducing systemic risk, and supporting regulatory compliance, Dordle contributes to financial inclusion, business confidence, and sustainable economic development throughout the Cayman Islands.

Your Rights

Even where we rely on legitimate interests as a basis for processing, you retain the right to object to that processing at any time. If you wish to exercise this right or have any questions about our Legitimate Interest Assessment, you may contact our Data Protection Officer using the details provided in our Privacy Policy.

We encourage you to review both the Legitimate Interest Assessment and our Privacy Policy on the Dordle Wiki at wiki.dordle.ky to stay informed about how your data is processed and protected.