disCONNECT | ID NUMBER 100264 -100266
- GBG hosts the Supplier Data
- No Sub-processors used
The Supplier Data that GBG uses to provide disCONNECT Data is supplied by GBG’s Data Supplier, Equifax Ltd (“Equifax”). 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. These terms apply to all disCONNECT Data checks. Individual disCONNECT Data checks can be identified by the ID number on the Order Form.
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 be 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. GBG does not use Sub-processors to provide this element of the Service as the Supplier Data is hosted by GBG
3.1. Notwithstanding the termination provisions between GBG and the End User in the General Terms, under the terms of GBG’s agreement with Equifax, 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 Equifax has in place with its own third party data suppliers.