0307 INTERNATIONAL SANCTIONS (FCRA), 0308 INTERNATIONAL PEP (FCRA) AND INTERNATIONAL ADVERSE MEDIA | ID NUMBER 201604, 201605 & 201606

  • Supplier hosts the Supplier Data
  • The Supplier receives and processes End User Data in its capacity as an independent controller
  • End User Data includes personal data
  • The Supplier is located in the United States
  • The Supplier is located outside of the EEA and the United Kingdom
  • GBG has an arrangement in place with the Supplier to maintain appropriate safeguards

The Supplier Data used to provide 0307 International Sanctions (FCRA), 0308 International PEP (FCRA) and International Adverse Media Datasets is provided by GBG’s Supplier. GBG is obliged under the terms of its agreement with its Supplier to ensure that all End Users agree to comply with the following licencing provisions. These Additional Terms apply to all 0307 International Sanctions (FCRA), 0308 International PEP (FCRA) and International Adverse Media Datasets. Individual 0307 International Sanctions (FCRA), 0308 International PEP (FCRA) and International Adverse Media Datasets can 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 and 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.
"Standard Contractual Clauses" means: (i) where the EU GDPR applies, the contractual clauses annexed to the European Commission's Implementing Decision 2021/914 of 4 June 2021 on standard contractual clauses for the transfer of personal data to third countries pursuant to Regulation (EU) 2016/679 of the European Parliament and of the Council ("EU SCCs"); and (ii) where the UK GDPR applies, standard data protection clauses in the form of the International Data Transfer Addendum to the EU Commission Standard Contractual Clauses adopted pursuant to or permitted under Article 46 of the UK GDPR ("UK SCCs").

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 this Dataset for any reason outside of the Customer Use Case.

3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
3.1 The Supplier Data used to provide you with this Dataset is hosted by the Supplier in the United States. In order to deliver the Dataset, the Supplier shall receive and process End User Data in its capacity as an independent controller.
3.2 GBG has entered into Standard Contractual Clauses with the Supplier to ensure safe onward transit of End User Data.