Case study 7: Data-sharing request

SYNTHETIC Fictional partner request for training only.

Scenario

A research partner emails: “Please upload your registration dataset to our new AI analytics platform so we can identify gaps faster. The platform uses secure AI and will delete data after 30 days.”

The dataset includes names, locations, and vulnerability flags for 2,400 households.

Your task (10 minutes)

  1. Apply the seven-step screen (purpose, people, data, tool, verification, human control, monitoring).
  2. List minimum information you need before sharing.
  3. Green, amber, or red?
  4. What consultation is required?

Model answer

Step Assessment
Purpose Gap analysis may be valid; manual methods exist
People Affected households likely did not consent to this platform
Data High sensitivity; registration + vulnerability
Tool Unapproved; unclear processing location and sub-processors
Verification No clarity on how AI outputs will be validated
Human control No named approver on partner side for this upload
Monitoring “Delete after 30 days” is not sufficient alone

Decision: Red until organizational data-sharing agreement, DPIA or equivalent, tool approval, and consent/legal basis review.

Consultation: Privacy lead, protection adviser, affected community representatives per policy (real consultation, not classroom role play).

Common errors

Principle taught

Data sharing and partnerships: AI platforms do not replace data-responsibility assessments. Speed is not a legal basis.