Creating a Standard Business Process Record

 

Overview

A Standard Business Process Record uses a template that lets you add data elements and processing purposes at the system record level. Once your system records are configured, you can create a data flow that details the movement of data elements between entities. This template supports the creation of Article 30 and Business Process summary reports.

This article walks through all nine tabs of the Standard Business Process Record — from capturing general details and system selections through to legal basis, risk assessments, and finalizing the record.

What you can do
Create a Standard Business Process Record using the Type 1 template
Add systems, data subjects, data elements, and processing purposes
Map data flows between systems and visualise them as a flowchart or geographic map
Assign legal bases for processing purposes and document security and retention controls
Review risk scores and link formal assessments such as DPIAs
Submit, publish, or route the record for approval
Prerequisites
Active TrustArc Assessment Manager account with permissions to create Business Process Records
Relevant System Records already exist in the System Inventory, or you are prepared to create new systems during the process
You know the name and purpose of the business process you are documenting
You have the contact details of the record owner and any relevant DPO or EU representative
📋 Notes

The Open FlowChart, Open Map, Comments, Attachments & Links, Notes, and Copy Record Link functions are centralised within the top navigation of the record and are available on any step.

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When comments, notes, or attachments and links are added, a count indicator becomes visible on the corresponding icon.

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When editing the Revalidation Date, you can opt to receive an in-app notification when it is time to revalidate. Set the Notification Type to In-app task.

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Click the Activity log icon at any time to see who made changes to the record and when.

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Creating a Business Process Record
1
From the left side of the page, hover over the Data Mapping & Risk Manager icon, and then select Business Processes.
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2
From the top-right corner, click Add New, and then select New Business Process.
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3
Select Standard Business Process Template (Type 1), and then click Continue.
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📋 Note: The simplified Business Process Record template lets you add data elements and processing purposes at the record level rather than the system level, making it quicker to create records and generate reports. For more information, see Creating a simple business process record.
Step 1 — Complete the Details tab

The Details tab is the starting point of every Business Process Record. It captures the record name, a description of the business process, and the owning contacts responsible for the record.

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📋 Note: You can also create a business process record using AI. For more information, see Creating a Business Process Record Using AI.
1.1 Enter the General Information
Field Required? Description
Business Process Record Name Required Enter a clear, descriptive name for the business process. This name appears throughout the platform and in reports.
Range of People Involved Optional Select from the dropdown the range or category of people whose data is processed (e.g., Employees, Customers).
Description Optional Use the rich text editor to describe what this business process does and why personal data is collected.
Entities with access Required Select which entities should have access to this record. Entities are pre-configured in your account.
1.2 Add Owning Organizations and Contacts

The Owning Organizations and Contacts section identifies which organizational entity owns the record and assigns the key contacts responsible for it — including the Data Protection Officer (DPO), EU Representative, and Business Process Owner.

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1
Click Add. The Add New Owner dialog appears.
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2
Enter the following information:
Field Required? Description
Owning Entity Required Select the organization that owns this Business Process Record from the list of entities configured in your organization hierarchy.
Role Optional Select the role this entity plays in relation to this business process (e.g., Data Controller, Data Processor).
Reporting Organization for Article 30 Report Optional Check this box if this entity should be listed as the Reporting Organization in the Article 30 Record of Processing Activities report.
3

Review the Data Protection Officer and EU Representative section. It displays DPO and EU Representative contacts already linked to the selected owning entity.

Review the DPO & EU Representative table. It shows: Name, Role, Email, and Include in A30 Report.
If the table shows "No DPO or EU Representative Contacts available," none have been configured for this entity yet.
To add or update contacts, click Update DPO or EU Representatives. Complete the update and return to the dialog.
📋 Note: DPO and EU Representative contacts are managed at the organization level. Any changes made via Update DPO or EU Representatives will apply across all records linked to that owning entity.
4

Review the Business Process Owner section. Confirm the correct owner is displayed. If it is empty or incorrect, contact your TrustArc administrator to update the assignment.

5

Click Save. The dialog closes and the new owning organization appears as a row in the Owning Organizations and Contacts table. Confirm the row displays correct values across all columns: Name, Role, DPO & EU Representatives, Reporting Organization, Record Owner Name, Email, and Department.

📋 Note: Changes to Owning Organizations and Contacts are saved automatically when you click Save in the dialog. You do not need to save the entire record separately.
Step 2 — Complete the Systems Selection tab

The Systems Selection tab identifies which systems — applications, tools, databases, or third-party services — are used in this business process. Each system added here also appears in the Build Data Flow tab.

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2.1 Add a System

You can add systems from the existing System Inventory or create a new system directly.

1
Click the Add button in the left panel.
2

A dropdown appears with two options:

Add System From Inventory — Search for and select a system that already exists in your System Inventory.
Create New System — Opens a form to create a new system record on the spot.
3
Select Add System From Inventory. A search field appears.
4
Type the system name and select it from the results.
5
The system appears in the left panel with its name, vendor, and a data controller type indicator.
 
2.2 Configure a System

Click on a system in the left panel to configure it. The right panel displays five sub-tabs:

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Data Subjects

Add data subjects that send information to this system in the context of this business process.

Click Add in the Data Subjects sub-tab. Search for a data subject and select it.
The table populates with: Data Subject name, Category, and Locations.
Data Recipients

Add any external parties or systems that receive data from this system.

Click Add in the Data Recipients sub-tab. Search for and select a recipient.
Data Elements

Specify the categories of personal data handled by this system.

Click Add in the Data Elements sub-tab. Select the data elements relevant to this system and business process.
Hosting Locations

Specify where this system's data is hosted geographically.

Click Add in the Hosting Locations sub-tab. Select the relevant hosting locations.
Processing Purposes

Define why data is processed in this system for this business process.

Click Add in the Processing Purposes sub-tab. Select the applicable processing purposes.
📋 Note: Use the three-dot menu (1) next to each system in the left panel to remove it or access additional options. Click Go to System Record (2) in the top-right corner to view the full system record in the System Inventory.
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Step 3 — Complete the Build Data Flow tab

The Build Data Flow tab lets you map how data moves between the systems and data subjects configured in the previous tabs. Each system added in Systems Selection appears here for further configuration.

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📋 Notes
The left panel lists all systems from Systems Selection. Use the search field to find a specific system.
Flowchart View displays the data flow as a process diagram. Map View displays it geographically.
Configurations made in Systems Selection persist to the Sends Data To and Receives Data From tabs.
If a system was not configured in Systems Selection, configurations from the data inventory persist instead.
3.1 Configure the Data Flow for Each System

Click a system in the left panel. The right panel shows two tabs:

Sends Data to [System]

Configure what data subjects and systems send data into the selected system.

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Under Data Subjects, click Add to add data subjects that send information to this system. The table shows: Data Subject, Category, Location, Data Elements, and Sale of Data.
Under Systems, click Add to add other systems that send information to this system. Use the Sale of Data toggle if any transferred data is sold — changes are saved automatically.
Receives Data From [System]

Configure what data subjects and systems receive data from the selected system.

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Click Add under Data Recipients to add recipients that receive data from this system.
Click Add under Systems to add other systems that receive data from this system.
3.2 Configure Hosting Locations and Notes
Click Configure Locations next to Hosting Locations to specify where the selected system's data is hosted.
In the Notes field, enter any relevant notes about this system's role in the data flow.
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3.3 Preview the Data Flow

In the left panel, click Flowchart View to see a visual diagram of how data flows between all configured systems and data subjects.

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Click Map View to see the data flow displayed geographically by hosting location.

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Step 4 — Complete the Purposes & Elements tab

The Purposes & Elements tab lets you add any additional data elements or processing purposes at the overall business process level that were not captured through Systems Selection. It also includes an Artificial Intelligence disclosure section.

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4.1 Add Data Elements
In the Data Elements section, click + Add. Search for and select a data element.
The table populates with the Data Element name and Category. Repeat to add all relevant data elements.
To remove entries, select the checkbox next to a row and click Bulk Delete, or use the individual row delete option.
4.2 Add Processing Purposes
In the Processing Purposes section, click + Add. Search for and select a processing purpose.
The table populates with the Processing Purpose name and Category. Repeat to add all relevant purposes.
4.3 Disclose Artificial Intelligence Usage

The Artificial Intelligence section records whether AI is used to process personal data in this business process. Select one of the following options:

Yes, AI is utilized to process data in this record — Select if any AI tool or model processes personal data in this business process.
No, AI is not utilized to process data in this record — Select if no AI is involved.
It's unknown if AI is utilized to process data in this record — Select if you are unsure at the time of completing the record.

In the Notes field, enter any additional context that does not fit the structured fields above.

📋 Tip: If all data elements and processing purposes were fully configured during Systems Selection, you may not need to add anything on this tab. Review to confirm before proceeding.
Step 5 — Complete the Security & Retention tab

The Security & Retention tab documents how long personal data is retained and what security controls are in place to protect it throughout this business process.

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5.1 Set the Retention Period
Enter a value in the Time Period field (e.g., "12").
Select the Time Interval from the dropdown (e.g., Months, Years, Days).
If the required interval is not listed, set Time Interval to Custom and enter a value in the Custom Time Interval field.
To reset the retention period fields, click Clear.
📋 Note: Hover over the ⓘ icon next to Retention Period for a tooltip. Retention periods should align with your organization's data retention policy and applicable regulations.
5.2 Select Security Controls
Click the Select Security Controls dropdown. A searchable list of available controls appears.
Check the box next to each applicable security control. Multiple selections are allowed. Use the search field to find a specific control quickly.
Click outside the dropdown to close it. Selections are saved automatically.
📋 Tip: Select only the security controls that are genuinely in place for this business process. Overstating controls can create compliance risk if the record is reviewed during an audit.
Step 6 — Complete the Custom BP Questions tab

The Custom BP Questions tab presents additional questions configured by your organization's administrator. These questions supplement the standard fields and are tailored to your organization's specific compliance or operational requirements. You must complete this tab before proceeding to the Legal Basis step.

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Answer the Custom Questions

Questions may appear as checkboxes (select all that apply), radio buttons (select one answer), or dropdowns. Answer each based on the specifics of your business process.

Complete all questions on the tab. Questions marked as required must be answered before the record can be submitted.
Answers are saved automatically as you make selections.
📋 Note: For information on how to create a custom page, see Configuring a Custom Page on the Business Process Record.
Step 7 — Complete the Legal Basis tab

The Legal Basis tab is where you assign the legal justification for each processing purpose associated with this business process record. This is a key compliance requirement under regulations such as GDPR. The table is populated automatically based on processing purposes added in Steps 2 and 4.

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Assign a Legal Basis to Each Processing Purpose
Review the list of processing purposes in the table. Each row represents one processing purpose tied to a category.
In the Legal Basis column for each row, click the dropdown and select the appropriate legal basis (e.g., Consent, Legitimate Interests, Legal Obligation, Contract). Repeat for every row.
Use the pagination controls at the bottom of the table to navigate between pages if there are more than five processing purposes.
📋 Note: If the Legal Basis table is empty, no processing purposes have been added yet. Return to the Systems Selection tab (Step 2) or the Purposes & Elements tab (Step 4) to add them first.
📋 Tip: The legal basis you select should reflect your organization's actual justification for the processing activity. Consult your Data Protection Officer or legal team if you are unsure which basis applies.
Step 8 — Complete the Risk & Assessments tab

The Risk & Assessments tab provides a three-step risk workflow for each risk category and lets you link formal assessments (such as DPIAs) to this business process record.

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8.1 Review Risk Scores

Three risk categories are displayed, each with a three-step workflow: Review Risk Score → Complete Risk Assessment → Review Residual Risk Score & Download Report.

Data Processing Risk
Review Step 1: Review Inherent Risk Score. Status shows Incomplete until the record has sufficient data.
Click Review Score to open the risk score details.
Once Step 1 is complete, click Start Assessment in Step 2 to launch a risk assessment.
After the assessment is approved, click Download Risk Report in Step 3.
Data Transfer Risk
Follow the same three-step process: Review → Complete → Review Residual.
Steps 1 and 3 show as Unavailable until the record contains sufficient data transfer information from the Build Data Flow tab.
AI Risk
Follow the same three-step process: Review AI Risk Score → Complete AI Risk Assessment → Review Residual AI Risk Score.
The AI Risk score reflects the AI disclosure made in the Purposes & Elements tab. Click Review Score to inspect the calculated risk level.
8.2 Manage Linked Assessments
Review the assessment summary counters: Open, In Progress, Pending Approval, Failed, Approved, and Total.
To link an existing assessment, click + Add and search for it by name.
The assessments table shows: Assessment Name, Template, Status, and Owner.
📋 Note: Risk scores are calculated automatically based on data entered across all tabs. A score showing as Incomplete or Unavailable means more information is needed in earlier tabs.
Step 9 — Complete the Tags tab

The Tags tab lets you classify the Business Process Record using your organization's configured tag groups. Tags make records easier to search, filter, and report on across the platform.

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Assign Tag Values
Review the tag groups displayed on the tab. Each group accepts one or more values depending on its configuration (single-select or multi-select).
For each tag group, click the dropdown and select the appropriate value or values. For multi-select dropdowns, each selected value appears as a tag chip within the field.
Repeat for all tag groups shown on the tab.
📋 Note: Tag groups and available values are managed by your administrator. If a tag group or value you need is missing, contact your administrator to have it added.
📋 Tip: Applying consistent tags across all Business Process Records makes it significantly easier to filter, search, and generate reports across your record inventory.
Finalizing the Business Process Record

Once all nine tabs have been completed, you are ready to change the record status from Draft and submit it for review or publish it.

1
Review each tab to confirm all required fields are complete and all information is accurate.
2
In the top-right corner of the form, click the Draft status dropdown.
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3
Select the appropriate status for your workflow (e.g., Published, In Review). Available options depend on your organization's configuration.
4
If your organization uses an approval workflow, the record is routed to the designated approvers automatically upon status change.
5
To set or update when this record should next be reviewed, click Edit Revalidation Date and select a date.
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6
Click Close to exit the Business Process Record form. All changes are saved automatically.
TrustArc Data Mapping & Risk Manager  ·  Creating a Standard Business Process Record  ·  support.trustarc.com