• 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 South Africa
• The Supplier is based 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 the South Africa Identity Dataset 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 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 Product Terms:
“C2C Model Clauses” means the model clauses for the transfer of personal data to controllers established in third countries approved by the European Commission, the approved version, of which, in force at present is that set out in the European Commission’s Decision 2004/915/EC of 27 December 2004 (available at https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32004D0915) as such model clauses may be amended or superseded by the European Commission from time to time.
“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.
“Permitted Purpose” means the purposes, restrictions and or conditions for the use of the Dataset outlined by the Supplier as set out in clause 2.2 below, in addition to the Customer Use Case set out in the Agreement and at clause 2.1.

2. USE OF THE DATASET
2.1 This Dataset may only be used for the Customer Use Cases detailed in this clause 2.1, 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 or these Additional Terms:
• ID Verification – Fraud
• ID Verification – Regulatory
2.2 In addition to the Customer Use Case restrictions contained within clause 2.1 (including any conditions that apply to that Customer Use Case) the End User acknowledges that the Supplier will retain electronic copies of records submitted for a period of five (5) years.
2.3 The End User warrants that it will not use the Dataset for any reason outside of the Customer Use Case and the Permitted Purpose.

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 South Africa. In order to deliver the Dataset, the Supplier shall receive and process End User Data in its capacity as an independent controller. In addition, the Supplier may retain copies of End User Data for audit and compliance purposes.
3.2 GBG has entered into C2C Model Clauses with the Supplier to ensure safe onward transit of End User Data.

4. TERMINATION
4.1 Notwithstanding the termination provisions between GBG and the End User in the General Terms, under the terms of GBG’s agreement with the Supplier, this Dataset can be terminated on 6 months written notice.