• 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 Kingdom.
• The United Kingdom is deemed to offer an adequate level of data protection for personal data by the European Commission

The Supplier Data used to provide the Global PEP and Global Sanctions 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 licencing 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:
“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 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 Kingdom. In order to deliver this Dataset, the Supplier shall receive and process End User Data in its capacity as an independent controller.
3.2. The Supplier is based in the United Kingdom. The United Kingdom is deemed to offer an adequate level of data protection for personal data by the European Commission, therefore the Parties acknowledge that End User Data can be safely transferred to the Supplier for processing without further data export safeguards.