Data processing systems for data-transfer risk identification, cross-border visualization generation, and related methods

Abstract

The disclosed systems facilitate collection and management of personal data management documentation requirements and associated data. A master questionnaire is used to solicit information regarding documentation requirements for several contexts in a single interaction and responsive data can be mapped to questionnaires and/or datasets for particular contexts, such as jurisdictions and business sectors. The system can generate graphical user interfaces for presenting the documentation requirement data for a particular context by generating an interface with navigational elements for various contexts, detecting browser state data indicating user manipulation of one or more such elements, and generating a subsequent graphical user interface based on the browser context data. The system configures the subsequent interface to present the requested information in display elements and instructs the browser presenting the subsequent interface to retrieve the requested information using an ontology mapping the requested information to a master dataset.

What is claimed is: 
     
         1 . A method comprising:
 determining a first jurisdiction in which a particular entity operates and a second jurisdiction in which an entity operates;   determining a business sector associated with the entity;   determining, by computing hardware and based on the business sector and the first jurisdiction, first documentation requirements;   generating, by the computing hardware, a first questionnaire including first questions, wherein each question of the first questions corresponds to a respective requirement of the first documentation requirements;   determining, by the computing hardware based on the business sector and the second jurisdiction, second documentation requirements;   generating, by the computing hardware, a second questionnaire including second questions, wherein each question of the second questions corresponds to a respective requirement of the second documentation requirements;   generating, by the computing hardware, an ontology mapping each question of the first questions to a respective question in a master questionnaire;   modifying, by the computing hardware, the ontology to map each question of the second questions to a respective question in the master questionnaire;   presenting the master questionnaire to a user;   receiving answers responsive to questions in the master questionnaire from the user;   populating, by the computing hardware and based on the ontology, answers to questions of the first questions with respective answers responsive to the questions in the master questionnaire;   populating, by the computing hardware and based on the ontology, answers to questions of the second questions with respective answers responsive to the questions in the master questionnaire;   generating, by the computing hardware, a first report based on the answers to the questions of the first questions; and   generating, by the computing hardware, a second report based on the answers to the questions of the second questions.   
     
     
         2 . The method of  claim 1 , wherein the answers to the questions comprise documentation required to meet the first documentation requirements and the second documentation requirements. 
     
     
         3 . The method of  claim 2 , wherein the first report comprises the documentation required to meet the first documentation requirements. 
     
     
         4 . The method of  claim 1 , wherein one of the answers to one of the questions in the master questionnaire comprises documentation associated with a control defined by the standards organization requirements. 
     
     
         5 . The method of  claim 1  further comprising:
 receiving, by the computing hardware, an indication that the entity no longer operates in the business sector; and 
 responsive to receiving the indication that the entity no longer operates in the business sector, modifying, by the computing hardware, the ontology to remove the mapping of each question of the first questions to the respective question in the master questionnaire. 
 
     
     
         6 . The method of  claim 1 , wherein the first documentation requirements are based on an adherence to a set of regulations or standards associated with the first jurisdiction. 
     
     
         7 . The method of  claim 1  further comprising providing, by the computing hardware, the first report for viewing on a graphical user interface. 
     
     
         8 . A system comprising:
 a non-transitory computer-readable medium storing instructions; and   a processing device communicatively coupled to the non-transitory computer-readable medium,   wherein, the processing device is configured to execute the instructions and thereby perform operations comprising:
 generating a graphical user interface based on a master questionnaire for first documentation requirements applicable to a first sector and second documentation requirements applicable to a second sector, wherein generating the graphical user interface comprises:
 configuring a first prompt for requesting a first answer to a first master question of the master questionnaire, and 
 configuring a second prompt for requesting a second answer to a second master question of the master questionnaire; 
 
 providing the graphical user interface for display, wherein displaying the graphical user interface involves providing the first prompt requesting the first answer to the first master question and providing the second prompt requesting the second answer to the second master question; 
 receiving the first answer and the second answer; 
 accessing an ontology that maps a data structure to the first documentation requirements and the second documentation requirements, wherein the data structure is configured to be populated via the master questionnaire; 
 updating a first element of the data structure with the first answer, wherein the ontology maps the first element to a first particular documentation requirement of the first documentation requirements and a first particular documentation of the second documentation requirements; 
 updating a second element of the data structure with the second answer, wherein the ontology maps the second element to a second particular documentation requirement of the first documentation requirements and a second particular documentation requirement of the second documentations requirements; 
 generating a first report based on the first element and the second element; and 
 generating a second report based on the first element and the second element. 
   
     
     
         9 . The system of  claim 8 , wherein the first answer and the second answer comprise documentation required to meet the first documentation requirements and the second documentation requirements. 
     
     
         10 . The system of  claim 9 , wherein the first report comprises the documentation required to meet the first documentation requirements. 
     
     
         11 . The system of  claim 8 , wherein one of the first answer comprises documentation associated with a control defined by the standards organization requirements. 
     
     
         12 . The system of  claim 8 , wherein the operations further comprise:
 receiving an indication that the first sector is no longer applicable; and   responsive to receiving the indication that the first sector is no longer applicable, modifying the ontology to remove the mapping of the first element to the first particular documentation requirement of the first documentation requirements.   
     
     
         13 . The system of  claim 8 , wherein the first documentation requirements are based on an adherence to a set of regulations or standards associated with the first sector. 
     
     
         14 . The system of  claim 8 , wherein the operations further comprise providing the first report for viewing on a graphical user interface. 
     
     
         15 . A non-transitory computer-readable medium having program code that is stored thereon, the program code executable by one or more processing devices for performing operations comprising:
 determining a first sector in which a particular entity operates and a second sector in which an entity operates;   determining, based on the first sector, first documentation requirements;   generating a first questionnaire including first questions, wherein each question of the first questions corresponds to a respective requirement of the first documentation requirements;   determining, by the computing hardware based on the second sector, second documentation requirements;   generating a second questionnaire including second questions, wherein each question of the second questions corresponds to a respective requirement of the second documentation requirements;   generating an ontology mapping each question of the first questions to a respective question in a master questionnaire;   modifying the ontology to map each question of the second questions to a respective question in the master questionnaire;   presenting the master questionnaire to a user;   receiving answers responsive to questions in the master questionnaire from the user;   populating, based on the ontology, answers to questions of the first questions with respective answers responsive to the questions in the master questionnaire;   populating, based on the ontology, answers to questions of the second questions with respective answers responsive to the questions in the master questionnaire;   generating a first report based on the answers to the questions of the first questions; and   generating a second report based on the answers to the questions of the second questions.   
     
     
         16 . The non-transitory computer-readable medium of  claim 15 , wherein the answers to the questions comprise documentation required to meet the first documentation requirements and the second documentation requirements. 
     
     
         17 . The non-transitory computer-readable medium of  claim 16 , wherein the first report comprises the documentation required to meet the first documentation requirements. 
     
     
         18 . The non-transitory computer-readable medium of  claim 15 , wherein one of the answers to one of the questions in the master questionnaire comprises documentation associated with a control defined by the standards organization requirements. 
     
     
         19 . The non-transitory computer-readable medium of  claim 15 , wherein the operations further comprise:
 receiving an indication that the entity no longer operates in the first sector; and   responsive to receiving the indication that the entity no longer operates in the first sector, modifying the ontology to remove the mapping of each question of the first questions to the respective question in the master questionnaire.   
     
     
         20 . The non-transitory computer-readable medium of  claim 15 , wherein the first documentation requirements are based on an adherence to a set of regulations or standards associated with the first sector.