The California Consumer Privacy Act (CCPA) is California’s data protection law, granting data subjects, which it calls ‘consumers,’ a number of rights regarding their personal information. CCPA became effective on January 1st, 2020, and it was expanded by the California Privacy Rights Act (CPRA), effective as of January 1st, 2023.
Under the CCPA a consumer is defined as “a natural person who is a California resident.” Identifying a consumer, regardless of the way you do this, is your responsibility as a business owner, along with protecting their personal information. One way to identify a consumer is through a unique identifier such as, for example, a home address which can be a unique identifier for the consumer who lives there if adequate means are employed for the data processing, whether your records hold that home address linked to a consumer’s first or last name or not.
In order to know how to address consumer requests, it is important to distinguish between who is and who is not a consumer and for that you need to have all the required information in order to determine whether a person is a resident of California or not. A resident of the state is understood to mean an individual who is located in the state for purposes other than transitory or temporary ones, who actually is an inhabitant in the state, even if at the moment of their submission of a consumer request they are temporarily located outside California. That is why it is a common misconception that one can use the IP address to establish residency. Instead, you can verify in advance the residency via the use of a checkbox with a Yes/No option, shipping information, geolocation data, or area code for the phone number of your consumers.
Under the CCPA, and with the additions of the CPRA, consumers have the following rights for which they can submit a request:
You have an obligation to process a consumer request only if it is what the CCPA calls a ‘verifiable consumer request’ defined as
“a request that is made by a consumer, by a consumer on behalf of the consumer’s minor child, by a natural person or a person registered with the Secretary of State, authorized by the consumer to act on the consumer’s behalf, or by a person who has power of attorney or is acting as a conservator for the consumer, and that the business can verify, using commercially reasonable methods, [...] to be the consumer about whom the business has collected personal information.”
What this means for your business is that you need to verify the identity of the requestor, or, in the case of a minor child or other person authorized by the consumer, you need to verify the relationship between the consumer and the requestor. This is to make sure that the request is not done by a malicious agent and that no unauthorized disclosure of information and no data breaches occur. The way to do this is to use information your business already has to match it to the information provided by the requestor, so as not to seek to obtain more information than what you already have.
Here are a few DOs and DON’Ts for that.
DO |
DON’T |
Ask a requestor to verify the request by sending a link to an email address |
Ask a consumer to provide their phone number in a request form if you do not have their phone number already in your possession |
Ask for the information you have already collected from a consumer before |
Ask a consumer to disclose their passport details, social security information or financial data unless (a) it is strictly necessary due to sensitivity of the information and (b) you already have this information in your possession |
Ask a consumer to use the same method of authentication as they used when they first provided you with information |
Prevent consumers from exercising their rights by creating unreasonable requirements to submit a request |
But how can a consumer submit a request? According to the privacy law in California, businesses must have at least two methods in place for consumers to be able to submit requests. In addition to this, a link called “Do Not Sell or Share My Personal Data” has to be displayed on your website, to provide website visitors with an easy and accessible way to submit a request, for your business to be compliant. Given this, one possible approach for your business would be the following.
Clym believes in striking a balance between digital compliance and your business needs, which is why we offer businesses the following:
You can convince yourself and see Clym in action by booking a demo or reaching out to us to discuss your specific needs today.