• GBG hosts the Supplier Data
• No personal data is transferred to the Supplier

The Supplier Data used to provide the Enhanced PEP Intelligence Dataset and the Enhanced Sanctions and Enforcements Dataset is provided by GBG’s Supplier. GBG is obliged under the terms of its agreement with the Supplier to ensure that all End Users agree to comply with the following licensing provisions:

1. DEFINITIONS
1.1. In these Additional Terms the following definitions shall apply, in addition to the definitions set out in the General Terms and the Product Terms:
“End User Data” means any data provided to GBG by the End User for processing in accordance with the terms of the Agreement including where relevant any personal data.

2. USE OF THE DATASET
2.1. This Dataset may only be used for the Customer Use Cases detailed below, provided that such Customer Use Case is selected on the End User's Order Form and the End User complies with any use case restrictions set out in the Agreement:
• ID Verification – Fraud
• ID Verification - Regulatory
2.2. The End User warrants that it will not use the Dataset for any reason outside of the Customer Use Case.

3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
3.1 GBG provides this Dataset in its capacity as an independent controller.
3.2 GBG does not transfer End User Data to the Supplier to provide this Dataset.