United Consulting International review: is it the right compliance partner in Jamaica?
UCI is a Kingston privacy and AML specialist founded in 2019, known to the Office of the Information Commissioner as a practitioner and partnered with it on public data-privacy education, with engagements structured around the eight Jamaica Data Protection Act standards.
Visit United Consulting InternationalVerdict
United Consulting International (UCI) presents itself as a data protection solutions partner, with services built around operating a privacy programme under Jamaica's Data Protection Act, 2020. In our view it is a focused choice for organisations whose main concern is DPA compliance.
Sources: https://uciconsults.com/
A true privacy specialist
UCI's homepage says its work ensures compliance with the eight standards of the Data Protection Act: fairness and lawfulness, purpose and transparency, data minimisation, accuracy, storage limitation, data subject rights, technical and organisational measures, and cross-border transfers.
Sources: https://uciconsults.com/ , https://www.oic.gov.jm/
Data privacy programme implementation
UCI describes initial programme implementation as policies and procedures, a data inventory, risk assessment, staff training and technical and organisational controls.
Sources: https://uciconsults.com/services
Outsourced DPO and advisory services
Listed data privacy services include an outsourced Data Protection Officer, general support and advisory, privacy process re-engineering, security and technical privacy services, and organisational and executive privacy training.
Sources: https://uciconsults.com/services , https://uciconsults.com/services-officer
Corporate compliance and business consulting
Beyond privacy, UCI offers corporate compliance assessments, strategic planning, process optimisation, risk management, governance and ethics frameworks, and compliance training.
Sources: https://uciconsults.com/Corporate-Compliance
Actuarial and IFRS 9 services
UCI also lists actuarial and IFRS 9 services to support financial reporting and risk management, an unusual addition for a privacy-led firm.
Sources: https://uciconsults.com/ifrs-services
Know the capacity limit
UCI's site does not publish staff numbers or office locations. Larger groups should ask about team size, backup cover for an outsourced DPO, and response times for breach handling before signing.
How we assessed UCI
We reviewed UCI's public website, including its services, corporate compliance and IFRS pages, and compared them with the Data Protection Act's standards as published by the Office of the Information Commissioner. Scores are editorial opinion.
Sources: https://www.oic.gov.jm/
Sources
United Consulting International (provider's own descriptions): - Homepage — https://uciconsults.com/ - Data privacy services — https://uciconsults.com/services - Outsourced DPO — https://uciconsults.com/services-officer - Corporate compliance — https://uciconsults.com/Corporate-Compliance - Actuarial and IFRS — https://uciconsults.com/ifrs-services
Independent: - Office of the Information Commissioner — https://www.oic.gov.jm/
Services reviewed
- Jamaica Data Protection Act compliance
- Privacy management programmes
- AML/CFT compliance
- Corporate compliance advisory
Pros and cons
What we rated highly
- Specialist focus on the eight Jamaica Data Protection Act standards
- Listed practitioner presence with the Office of the Information Commissioner
- Partnered with the OIC on the public data-privacy School Tour initiative
- AML/CFT compliance capability alongside privacy
Where it falls short
- Very small firm — public profiles suggest close to a single practitioner
- Narrow scope: no audit, ISO implementation or corporate secretarial coverage
- Capacity constraints on larger multi-site programmes
United Consulting International FAQ
What does UCI specialise in?
Data protection compliance under Jamaica's Data Protection Act, 2020, per its own website.
Can UCI act as our Data Protection Officer?
Yes. It lists an outsourced Data Protection Officer service.
Does UCI provide privacy training?
It lists organisational and executive privacy training development.
Is registration with the OIC handled by my consultant?
A consultant can prepare the filing, but registration is your organisation's legal obligation with the Office of the Information Commissioner.
Does UCI offer services beyond privacy?
Yes: corporate compliance assessments, business consulting, governance and ethics, and actuarial and IFRS 9 services.
Does UCI help with data breaches?
Its site says it helps develop a data breach response plan.
Who is UCI best for?
In our view, organisations whose main compliance need is the Data Protection Act.
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