Whitepath Company Limted

Complaint upheld; enforcement notice issued. ODPC, March 2025. month-precision date

Record ID

ke-odpc-2025-0024

Case reference

ODPC Complaint No. 1859 of 2024

Jurisdiction

Kenya

Regulator

ODPC

Type

determination

Date decided

March 2025

Respondent type

private

Sector

digital lending

Violations

unlawful processing

Provisions cited

s.25(a) DPA 2019, s.25 DPA 2019, s.25(c) DPA 2019, s.26(a) DPA 2019, s.26 DPA 2019, s.29 DPA 2019, s.30 DPA 2019, s.30(1)(b) DPA 2019, s.56 DPA 2019, s.65(4) DPA 2019, s.65(2) DPA 2019, s.65(1) DPA 2019

Outcome

complaint upheld; enforcement notice issued

Status

final

Source

Official document ↗

Record verified

12 March 2026

Summary

The ODPC upheld a complaint against Whitepath Company Limted in the digital lending sector concerning unlawful processing. The determination considers s.25(a) DPA 2019, s.25 DPA 2019, s.25(c) DPA 2019, s.26(a) DPA 2019. An enforcement notice was issued against the respondent.

FINTECH · MOBILE-LENDING · UNLAWFUL-PROCESSING · UPHELD

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