T/CATIS 019-2024 Active Group standards

T/CATIS 019-2024 Professional credit background investigation information collection, processing, and usage guidelines

Publish Date: 2023-12-30 Implement Date: 2024-01-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/CATIS 019-2024

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Other services

Publish Date: 2023-12-30

Implement Date: 2024-01-01

Scope

Scope: This document specifies the basic principles and requirements for information collection, processing, and use during the background check of practitioners. This document applies to background check services for practitioners. Main technical content: 1. Basic principles of background checks: authorization principle, security principle, confidentiality principle, legality principle, and objectivity principle. 2. Information collection requirements: obtaining authorization, legally collecting information, information management and protection mechanisms, real-time verification and calibration of information, process monitoring and quality management. 3. Information processing requirements: encrypting sensitive information, effectively analyzing information, and limiting retention periods and destruction. 4. Information use requirements: interpretation of information and reports, usage boundaries, and usage controls.