Missing User Warnings
Medium
- Confidence
- 90% confidence
- Finding
- The checklist asks for highly sensitive personal and legal records such as identity documents, passports, criminal-record statements, and litigation data, but provides no guidance on minimization, lawful basis, storage, retention, access control, or redaction. In a cross-border gold-trade due diligence context, these documents are especially attractive targets and mishandling could create privacy violations, insider abuse, or regulatory exposure.
