Customer & OpsIntermediate 3 hours

Data Mapping and Privacy Audit for a Local Insurtech

Map personal information flows and audit compliance against POPIA principles.

The Scenario

"PayGuard", a Johannesburg-based digital insurance broker, collects user names, IDs, banking details, and location data. They store this in Firebase, send emails via Mailchimp, and use WhatsApp for support. They have never mapped their data flows or registered an Information Officer.

The Brief

Conduct a data mapping audit. Map how personal information enters the system, where it is stored, who has access, and identify 3 critical security risks under POPIA.

Deliverables

  • A data inventory table detailing data types, collection points, storage locations, and third-party tools used
  • A visual data flow map description showing transfer paths of Personally Identifiable Information (PII)
  • Identification of 3 POPIA compliance gaps (e.g. cross-border transfers, lack of consent check boxes) with concrete remediation steps
  • A list of duties and registration requirements for the company's designated Information Officer

Submission Guidance

Address cross-border data transfer regulations (POPIA Section 72) since Mailchimp and Firebase host data outside South Africa.

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