Regulated Customer Contract Checker

Every agreement type the register recognises

40 types in 6 families. Each page says what the agreement normally carries, what each customer's regimes expect of it, and quotes the clauses.

Master and framework agreements

7 types

The umbrella the other documents hang from: the master agreement, the customer's own purchasing terms, the public framework and the call-off under it. The processing terms, the security schedule, the audit right, the breach clock and the cap usually live here or in a schedule to it.

Amendment, variation or side letter not an ICT serviceCustomer's standard terms of purchase ICT service, processingEnterprise agreement ICT service, processingMaster services agreement ICT service, processingMaster subscription agreement ICT service, processingPublic framework agreement and call-off ICT service, processingPublic sector contract ICT service, processing

Subscription, licence and SaaS

7 types

What the customer uses: the SaaS subscription, the order form under it, the on-premises licence, the API terms, support and hosting. Each is an ICT service when the customer is a financial entity, and each carries the customer's data somewhere.

AI services and model licence ICT service, processing, AI systemAPI and data feed terms ICT service, processingHosting agreement ICT service, processingOrder form ICT service, processingSaaS subscription agreement ICT service, processingSoftware licence agreement ICT serviceSupport and maintenance agreement ICT service, processing

Services, SOWs, outsourcing and managed services

8 types

What the supplier does for the customer: statements of work, professional services, outsourcing, managed services, implementation, service levels, resourcing and exit. Outsourcing and managed services are where the regimes expect the most.

Exit and transition services agreement ICT service, processingImplementation and integration services ICT service, processingManaged services agreement ICT service, processingOutsourcing agreement ICT service, processingProfessional services agreement ICT service, processingResourcing and staff augmentation ICT service, processingService level agreement ICT serviceStatement of work ICT service, processing

Data agreements

8 types

The documents that exist because of the data: the DPA, the BAA, data sharing and data licences, transfer clauses, the CCPA service provider terms and the security schedule. On a customer's other lines, one of these counts as shown.

Business associate agreement not an ICT service, processingCCPA service provider terms not an ICT service, processingData licence agreement not an ICT service, processingData processing agreement not an ICT service, processingData sharing agreement not an ICT service, processingInformation security schedule not an ICT serviceInternational data transfer agreement or UK addendum not an ICT service, processingStandard contractual clauses not an ICT service, processing

Confidentiality and pre-contract

5 types

What comes before the contract: the NDA, the letter of intent, the memorandum of understanding, the pilot and the tender terms. Most carry no processing and no clock; a pilot that touches real data is the exception the register looks for.

Letter of intent or heads of terms not an ICT serviceMemorandum of understanding not an ICT serviceNon-disclosure agreement not an ICT servicePilot, proof of concept or evaluation ICT service, processingTender and bid terms not an ICT service

Channel and partner

5 types

How the product reaches customers through others: resale, referral and alliance, OEM and white label, marketplace listings and distribution. The regimes read these lightly unless the partner handles the end customer's data.

Distribution agreement not an ICT serviceMarketplace listing terms not an ICT serviceOEM or white-label agreement ICT service, processingReferral, introducer or alliance agreement not an ICT serviceReseller agreement not an ICT service