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En cas de non-conformité des pièces, les documents sont restitués à la personne à l’origine de la demande. Dans l’hypothèse inverse et si la demande est validée, une copie des documents est conservée, conformément à la législation bancaire.","Direct","",{"id":86,"displayName":87,"familyName":88,"givenName":89,"email":90,"active":36,"color":91,"avatarUrl":92,"tenantId":93},69,"Dastro Naute","Naute","Dastro","contact@dastra.eu","#784000","https://static.dastra.eu/tenant-3/avatar/69/assistant-150.png",0,[],{},{"dpo":20,"referent":20,"owner":20,"representative":20,"dataProtectionAuthority":20,"id":30,"type":97,"parentId":20,"ref":20,"label":98,"description":20,"logoUrl":20,"address":20,"zipCode":20,"city":20,"region":20,"countryCode":99,"immatriculationNumber":20,"phoneNumber":20,"mailAddress":20,"dpoId":20,"referentId":20,"ownerId":20,"representativeId":20,"dataProtectionAuthorityId":20},"Entity","Entité","FR",{"dpo":20,"referent":20,"owner":20,"representative":20,"dataProtectionAuthority":20,"id":30,"type":97,"parentId":20,"ref":20,"label":98,"description":20,"logoUrl":20,"address":20,"zipCode":20,"city":20,"region":20,"countryCode":99,"immatriculationNumber":20,"phoneNumber":20,"mailAddress":20,"dpoId":20,"referentId":20,"ownerId":20,"representativeId":20,"dataProtectionAuthorityId":20},{"id":102,"label":103,"color":104,"order":105,"itemLimit":20,"type":10,"finalStep":36,"initialStep":21,"authorizedRole":20,"authorizedRoleId":20,"descriptionHtml":20,"mappedState":106},1011,"Ok","#42c478",3,"Active",[],[],[],[111,125,138],{"date":112,"state":113,"descriptionHtml":20,"readonly":21,"purposes":114,"customFields":115,"id":116,"ref":20,"label":117,"type":118,"description":119,"relatedRisk":20,"moreDetailsUrl":120,"dateCreation":121,"dateUpdate":20,"tags":122,"attachments":123,"creatorUser":20,"workflowStepId":124,"workflowStep":20},"2026-04-21T19:04:46.9253169Z","None",[],{},"a6e53b2f-9fef-4cb4-89ec-84aac307e331","Contrôle des accès logiques","Technical","Pour assurer qu’un utilisateur accède uniquement aux données dont il a besoin, il doit être doté d’un identifiant qui lui est propre et doit s’authentifier avant toute utilisation des moyens informatiques.","https://www.cnil.fr/fr/securite-authentifier-les-utilisateurs","2019-01-01T00:00:00",[],[],90385,{"date":126,"state":113,"descriptionHtml":20,"readonly":21,"purposes":127,"customFields":128,"id":129,"ref":20,"label":130,"type":131,"description":132,"relatedRisk":20,"moreDetailsUrl":133,"dateCreation":134,"dateUpdate":135,"tags":136,"attachments":137,"creatorUser":20,"workflowStepId":124,"workflowStep":20},"2026-04-21T19:04:46.9253208Z",[],{},"f54ac346-ee7b-45de-9cc0-39506032df7e","Gestion des habilitations","Organizational","Limiter les accès aux seules données dont un utilisateur a besoin.","https://www.cnil.fr/fr/securite-gerer-les-habilitations","2021-10-19T15:35:32.1054015","2024-02-21T11:29:06.7225617",[],[],{"date":139,"state":113,"descriptionHtml":20,"readonly":21,"purposes":140,"customFields":141,"id":142,"ref":20,"label":143,"type":118,"description":144,"relatedRisk":145,"moreDetailsUrl":20,"dateCreation":146,"dateUpdate":147,"tags":148,"attachments":149,"creatorUser":20,"workflowStepId":124,"workflowStep":20},"2026-04-21T19:04:46.9253214Z",[],{},"6c2ddc74-6750-4e76-bdad-317c6c0305ce","Identifiant et mot de passe individuels","Utiliser des identifiants et des mots de passe uniques pour chaque utilisateur.","Accès non autorisé, mots de passe partagés.","2021-10-19T15:35:32.3166158","2021-10-20T20:30:37.6843238",[],[],[151],{"subjectCategory":152,"displayName":154,"id":157,"subjectCategoryId":153,"comment":84,"dataSubjectVolumeMax":20,"readonly":21,"purposes":158},{"id":153,"label":154,"ref":20,"dateCreation":155,"dateUpdate":20,"creatorUserId":20,"creatorUser":20,"description":20,"minorConcerned":21,"workflowStepId":156,"workflowStep":20},"983407ad-24f5-48b6-268b-08dac757bbf1","Clients","2022-11-15T22:21:36.912217",97319,"9b86493b-b65d-4c1e-a24f-a7989a4f91d9",[],"2023-03-22T08:23:30.5604678","\u003Cp>\u003Ca href=\"https://www.legifrance.gouv.fr/cnil/id/CNILTEXT000029998172?fonds=CNIL&page=1&pageSize=100&query=banque&searchField=ALL&searchType=ALL&tab_selection=all&typePagination=DEFAULT\">DELIBERATION n°2014-458 du 13 novembre 2014 - Légifrance (legifrance.gouv.fr)\u003C/a>\u003C/p>\u003Cp>\u003Ca href=\"https://www.cnil.fr/sites/default/files/atoms/files/liste-traitements-aipd-requise.pdf\">Liste des types d’opérations de traitement pour lesquelles une analyse d’impact relative à la protection des données est requise (cnil.fr)\u003C/a>\u003C/p>",[],[163,171,177],{"purposes":164,"dataRetentionRules":20,"parentId":20,"children":165,"displayName":166,"label":166,"transfers":167,"recipientType":168,"type":169,"jobTitle":20,"id":170,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Service lutte contre la fraude",[],"InternalService","Recipient","640cbcec-1f75-4f9d-96ff-7cc5c2d511ed",{"purposes":172,"dataRetentionRules":20,"parentId":20,"children":173,"displayName":174,"label":174,"transfers":175,"recipientType":168,"type":169,"jobTitle":20,"id":176,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Service sécurité financière",[],"2f405fff-05c4-47c7-9318-9a574bff9c97",{"purposes":178,"dataRetentionRules":20,"parentId":20,"children":179,"displayName":180,"label":180,"transfers":181,"recipientType":168,"type":169,"jobTitle":20,"id":182,"actorId":20,"actor":20,"areaId":20,"area":20,"description":20,"readonly":21},[],[],"Réseau commercial et gestion de la clientèle",[],"c2acb52f-0def-4289-812d-3466aadf6b05",[],[185],{"id":186,"key":187,"label":188,"description":189,"legalBasis":190,"legalBasisText":191,"legalBasisDescription":20,"readonly":21},"236bfc12-1d82-45bd-9b3c-f9ae3f05a11e","6b6b1a55-165a-4c8a-8ab3-323900761602","Lutte contre la fraude à l'identité en détectant les documents présentant des anomalies ","Au moment de l’entrée en relation du client auprès de la banque, en cas de modifications de données du compte existant, ou lors de l’étude d’un dossier de crédit pour un compte déjà ouvert dans cet établissement.","LegitimateInterest","Intérêts légitimes du responsable du traitement ou d'un tiers",100,56,18]