0506 GERMANY MOBILE IDENTITY & 0512 GERMANY MOBILE FRAUD SIGNALS | ID NUMBER 201794, 201799

  • The Data Supplier’s supplier hosts the Supplier Data
  • The Data Supplier and the Data Supplier’s supplier receive and process the Client Information
  • The Client Information includes personal data
  • The Data Supplier processes the Client Information in the EEA
  • The Data Supplier’s supplier processes the Client Information in the EEA

The Supplier Data used to provide 0506 Germany Mobile Identity and 0512 Germany Mobile Fraud Signals Datasets is supplied by the 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 following licencing provisions. These Additional Terms apply to 0506 Germany Mobile Identity and 0512 Germany Mobile Fraud Signals Datasets. Individual 0506 Germany Mobile Identity and 0512 Germany Mobile Fraud Signals Datasets can be identified by the ID number listed on the End User’s Order Form.

1. DEFINITIONS
1.1. In these Additional Terms, the following definitions shall apply, in addition to the definitions set out in the General Terms:
Permitted Purpose” means for the purpose of ID verification.

2. USE OF THE SERVICE
2.1. The End User may only use the Service for the Permitted Purpose in accordance with the terms contained within the General Terms and these Additional Terms.

3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
3.1. The Supplier Data used to provide you with this Dataset is hosted by the Data Supplier’s supplier.
3.2. In order to deliver the Dataset, the Data Supplier shall receive and process the Client Information in its capacity as an independent controller.
3.3. The Data Supplier processes the Client Information in the EEA. The EEA is deemed to offer an adequate level of data protection for personal data by the United Kingdom, therefore the Client Information can be safely transferred to the Data Supplier without further data export safeguards.
3.4. In order to deliver the Dataset, the Data Supplier’s supplier shall receive and process the Client Information as an independent controller appointed by the Data Supplier.
3.5. The Data Supplier’s supplier processes the End User Data in the EEA.