How do we decide whether a party is a controller or processor?
Map the data flow and ask who decided to collect or use the personal data, the outcome the processing is meant to achieve, which people and data are in scope, who receives the data, and how long it is kept. Those purpose and essential-means decisions point to status. A provider may still be a while choosing practical technical details, such as the software or security method used to carry out the controller's instructions.
Two parties are only when they jointly determine the purposes and means of the same processing. Parties are not joint controllers merely because they exchange the same data or work toward related commercial goals. Employees acting within their duties are part of the rather than separate processors.
- Describe one processing activity and its purpose before assigning any role.
- Record which party decides the purpose, data, people, recipients, retention, and essential processing method.
- Compare the factual decision-making with the contract; amend the contract if the labels do not match the facts.
- Repeat the analysis for secondary uses, product analytics, fraud prevention, legal compliance, and sub-processing.
Defines controllers, joint controllers, processors, and sub-processors, and explains that a processor acting outside instructions can become a controller for that processing.
Provides the factual indicators for deciding who determines the purposes and means and confirms that contractual labels are not decisive.