BANK ACCOUNT VALIDATION | ID NUMBER 100734, 200319-200320 & 200339

  • Supplier hosts the Supplier Data
  • Supplier receives and processes Client Information
  • Client Information does not include Personal Data

The Supplier Data that GBG uses to provide Bank Account Validation is supplied by VocaLink Limited and UK Payments Limited. GBG is obliged under the terms of its agreement with VocaLink Limited to ensure that all End Users agree to comply with the following provisions set out below. These terms apply to all Bank Account Validation checks. Individual Bank Account Validation checks are identified by the ID Number on the End User’s Order Form.

1.1. In these Additional Terms, the following definitions shall apply, in addition to the definitions set out in the General Terms:
“UK Payments” means UK Payments Administration Limited, a company registered in England, company number 01935025, whose registered office is at 2 Thomas More Square, London, E1W 1YN.
“VocaLink” means VocaLink Limited, a company registered in England, company number 6119048, whose registered office is at Drake House, 3 Rivers Court, Homestead Road, Rickmansworth, WD3 1FX.

2.1. The End User may use the Supplier Data solely in connection with the following UK payments schemes:
(a) Bacs;
(b) Faster Payments;
(c) CHAPS Sterling; and
(d) Cheque and Credit Clearing.
2.2. The End User may make one copy of the Supplier Data for backup purposes only.
2.3. The End User agrees to ensure that its employees comply with these terms.
2.4. Upon ceasing to use the Supplier Data, the End User must return to GBG all copies of the Supplier Data or any works derived therefrom.
2.5. The End User agrees to delete all copies of the Supplier Data from its computer systems before disposal of the computer systems to another third party.
2.6. The End User agrees to update the Supplier Data at least monthly.

3.1. The End User acknowledges and agrees that VocaLink and its officers, employees, agents and licensors have no liability to it whatsoever in connection with the End User’s use of the Supplier Data.

4.1. The Supplier Data and any related data licensed to the End User are provided on an ''as is'' basis. No warranty or indemnity of any kind whatsoever is given by GBG or VocaLink in respect of the Supplier Data and all conditions and warranties express or implied or otherwise are hereby expressly excluded to the fullest extent permitted by law.

5.1. The End User acknowledges and agrees that all copies of the Supplier Data supplied by GBG are and shall remain the property of VocaLink or UK Payments.
5.2. The End User has no right to copy, modify, develop or adapt the Supplier Data or to use, sell, dispose of or transfer the Supplier Data or any copies thereof.
5.3. No title or rights of ownership, copyright or any other intellectual property rights in the Supplier Data are or will be transferred to the End User. For the avoidance of doubt the End User may not sell, loan or in any other way dispose of any copies of the Supplier Data to any third parties.
5.4. The End User shall ensure that all copies of the Supplier Data and of any manuals made by the End User will incorporate a notice indicating that copyright in the Supplier Data and any related manuals is vested in VocaLink.

6.1. The Supplier Data used to provide you with this element of the Service is hosted by the Data Supplier. In order to perform the Services Client Information will be shared with the Data Supplier. However, this Client Information will not include Personal Data.

7.1. Upon notification by VocaLink to the End User that the licence agreement between VocaLink and GBG has been terminated, GBG’s rights and obligations under the Agreement, specifically in relation to the Supplier Data shall automatically be assigned forthwith to VocaLink, who shall thereupon be deemed a party to this Agreement, and all rights and obligations hereunder shall be directly enforceable by or against VocaLink as the case may be.