Itur Intelligence Ltd

Notice of processing of personal information

This Personal Information Notice serves to inform you of the collection, processing, and sale of certain personal information or personal data about you (“Personal Information”), by Itur Intelligence Ltd (“Itur” or “Company”). The categories of data typically collected by Itur include name, address, contact details, images, assets, and online activity; a full list is provided below. We use this information to create financial intelligence reports for our clients regarding their prospective business partners. 

You can opt out of our database via the following link. You can also use the link to submit an access request or to claim and update your information. However, if you prefer to email or call us, our contact information is listed under the Who We Are section below. For additional information, please review our Privacy Policy.

Personal Information Processed

In connection with our creation of reports, we may collect and process any or all of the following types of Personal Information about you:

  • Name

  • Images

  • Telephone number 

  • Email address, including business and/or other email addresses 

  • Job title and department

  • Office address

  • Company name

  • Work history

  • Education history

  • Professional affiliations

  • Links to social media profiles

  • Links to accounts associated with collected Email address 

  • Information regarding financial assets 

  • Other online activity 



Purposes of Processing

Itur processes this Personal Information for the purpose of gathering and analyzing financial intelligence with the aim of presenting relevant information to company clients conducting Know Your Client (“KYC”), Anti Money Laundering (“AML”), pre-acquisition due diligence and similar background checks. Itur reports are provided to our clients subject to restrictive agreements that limit their use to those specified purposes. 

Categories of Recipients

This Personal Information may be provided, to Itur’s clients. These are typically governments and corporation who are permitted to use the information for lawful background checks only. The substantive terms of Itur’s Terms of Service may be reviewed here.

Retention Period

Itur endeavors to provide the most accurate information possible to its clients. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate or outdated. Thus, the information we gather from publicly available sources is updated and overwritten in regular intervals depending on the category of data. Reports are retained subject to client instruction. 

Lawful Basis

Itur’s processing of your Personal Information is based on the legitimate interest of itself and its clients such as fraud prevention and anti-money laundering as well as the general vetting of potential business partners so as not to be exposed to unforeseen risks and possibly malicious actors. This kind of processing has only a limited impact on the data subject, seeing as the data in question is largely publicly available or otherwise processed. We also rely on public interest, when processing for fraud prevention and AML, as well as other legal bases as applicable. 

Your Rights

You have the right to request that Itur (1) provide you with access to your Personal Information, (2) rectify or correct your Personal Information, (3) erase your Personal Information, or (4) restrict processing of your Personal Information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

International Transfers

Itur may transfer Personal Information internationally. We ensure that transfers of Personal Information to a third country are subject to appropriate safeguards, such as EU Commission adequacy decisions or the EU Standard Contractual Clauses, as applicable. 

Sources of Personal Information

Itur gathers Personal Information from several sources, which include publicly available sources such as websites and government records as well as third party data providers. Because information from several sources may be combined into one report, it may at times be difficult to identify the exact source of one particular piece of information.

Who We Are

Itur Intelligence Ltd offices are located at 25 Yitzchak Rabin St., Apt. 3, Modi’in, in Israel, and our registration number is 516433893.

 Our Article 27 Representative

* * * * *

Last Revised: January 2, 2024