CURRENT NAME ADDITION | ID NUMBER 100245 (1)
The data that GBG uses to provide Current Name Addition is supplied by GBG’s Data Supplier. GBG is obliged under the terms of its agreement with its Data Supplier to ensure that all End Users agree to comply with the provisions set out below.
1. USE OF THE SUPPLIER DATA
1.1. The End User is granted a non-exclusive licence to use the Supplier Data for the following purposes (“Permitted Purpose”):
(a) assessing the risk of granting credit to consumers;
(b) detecting fraud in relation to the granting of credit to consumers;
(c) assisting in the prevention of money laundering;
(d) collecting debts and tracing customers who owe debts under consumer credit agreements;
(e) ID and age verification in respect of consumers;
(f) bank account validations;
(g) services which can reasonably de described as derivatives of the above permitted purpose descriptions such as, but not limited, developments of legislation relating to data protection and identify verification.
1.2. The End User must not refer to the Supplier Data as a credit or credit reference agency check.
2. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
2.1. The Supplier Data used to provide this element of the Service is hosted by the Data Supplier. In order to perform the Services, the Data Supplier shall act as Sub-processor of Client Information (including any Personal Data supplied) for the purpose of delivering this element of the Service. The End User authorises GBG to appoint the Data Supplier as Sub-Processor for the purposes specified in this clause 2.1.
2.2. The Data Supplier is based in the United Kingdom, which is located within the EEA. On this basis, Personal Data is not transferred outside of the EEA in order to provide End Users with access to this element of the Service.
3.1. Notwithstanding the termination provisions between GBG and the Client in the General Terms, under the terms of GBG’s agreement with its Data Supplier, the supply of the Supplier Data can be terminated at any time if such supply is no longer possible under the terms of the agreement that the Data Supplier has in place with its own third party data suppliers.