Legal & Compliance

Compliance & Safety Handbook

Your rights, responsibilities, and our policies for data privacy, AI usage, and platform safety.

Contents

  • Introduction
  • Privacy Overview
  • AI Overview
  • Safety & Security
  • User Responsibilities
  • Acknowledgement & Consent
  • 01

    Introduction

    CommercialUK Ltd (“CommercialUK”, “we”, “us”, “our”) provides a digital platform for commercial property listings, connecting investors, businesses, property owners, and agents across the UK. This Handbook outlines your rights, responsibilities, and our policies regarding data privacy, AI usage, and platform safety.

    CommercialUK is committed to:

    Providing a secure and trustworthy commercial property marketplace
    Protecting your personal and business information
    Using AI responsibly to improve property discovery, marketing, and analytics
    Reducing fraud risks and ensuring compliance with UK laws and regulations

    This Handbook applies to all users, including property owners, agents, investors, and other platform participants.

    02

    Privacy Policy Overview

    We collect, process, and protect personal information to provide our services.

    Types of Information Collected

    Contact & Identity Data: Name, email, phone number, postal address, and identification documents for verification purposes
    Property & Enquiry Data: Property details, descriptions, images, prices, and communications
    Technical & Usage Data: IP address, browser type, device information, and platform usage patterns

    How We Use Your Data

    Enable discovery, listing, and marketing of commercial properties
    Provide personalised property suggestions and market insights
    Use AI to analyse trends, improve platform efficiency, and tailor communications
    Comply with legal obligations, fraud prevention, and anti money laundering checks

    Sharing Your Data

    Property agents, owners, and data providers, when necessary for transactions or valuations
    Third party service providers supporting IT, analytics, and communications
    Law enforcement and regulators, as legally required

    Your Rights

    Access, correct, or erase your data
    Restrict or object to processing, including for marketing purposes
    Withdraw consent for AI based recommendations where applicable

    03

    AI Policy Overview

    CommercialUK uses AI to enhance property searches, pricing insights, and market analysis.

    Key Principles

    AI is supportive, not a replacement for professional advice
    AI outputs are indicative only; users must verify independently
    AI systems are monitored and audited to prevent bias and errors
    Personal data is processed in line with GDPR and UK data protection laws

    User Rights Regarding AI

    Understand how AI outputs are produced
    Request access to AI related data
    Opt out of AI driven recommendations via account settings
    Report concerns or errors in AI outputs via contact@commercialuk.co.uk

    04

    Safety & Security Policy

    Verification of Agents & Owners

    All advertisers must be verified and provide accurate business information
    Agents should be registered with a recognised UK redress or professional scheme where applicable

    Staying Safe Online

    CommercialUK will never ask for passwords, bank details, or upfront payments outside the platform
    Always verify agents and owners via the official CommercialUK platform
    Avoid clicking suspicious links or attachments in emails, messages, or texts

    Common Fraud Warning Signs

    Unverified listings or contact details
    Requests for payment or personal information outside the platform
    Impersonation of CommercialUK staff or agents

    Reporting Fraud

    Email: fraud@commercialuk.co.uk

    Include listing links, communication details, and descriptions of suspicious activity.

    Security Measures

    Data encryption and secure servers
    Restricted access and monitoring of platform activity
    Regular audits and updates to AI models and security protocols

    05

    User Responsibilities

    By using CommercialUK, you agree to:

    Submit accurate, truthful property information
    Keep account credentials confidential
    Conduct due diligence before investments or property transactions
    Report suspicious activity promptly
    Comply with all UK laws, including GDPR and anti fraud regulations

    06

    Acknowledgement & Consent

    By signing or accepting these terms, you confirm that you:

    Have read and understood the CommercialUK Compliance & Safety Handbook
    Consent to the processing of your personal and property data in line with our Privacy and AI Policies
    Acknowledge the use of AI tools for property recommendations and market analysis
    Agree to comply with platform rules and safety protocols
    Confirm that you have received or will sign the CommercialUK NDA if accessing confidential investor information