DDRI DATA |ID NUMBER 100392 & 200989
• GBG hosts the Supplier Data
• No personal data is transferred to the Supplier
• A Default Matching Rule will be applied to this Dataset
The Supplier Data used to provide DDRI Data is supplied 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 terms apply to all DDRI Data checks. Individual DDRI Data checks are identified by an ID Number 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:
“Act” means the Police and Justice Act 2006.
“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 Case 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:
• Fraud
• Law Enforcement
• Debt Collection or Recovery
• Asset Reunification
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 may only use this Dataset as permitted by the Agreement, these Additional Terms and in accordance with the Act and only to combat identity fraud and impersonation of the deceased fraud.
2.3. The End User warrants that it will not use this Dataset for any reason outside of the Customer Use Case and Permitted Purpose.
3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
3.1. GBG provides this Dataset in its capacity as an independent data controller.
3.2. GBG does not transfer End User Data to the Supplier to provide this Dataset.
4. LIABILITY
4.1. Except in the case of death or personal injury caused by the negligence of the Supplier the liability of the Supplier under or in connection with the Supplier Data, whether arising in contract, tort, negligence, breach of statutory duty or otherwise, shall not exceed £1,000.
5. TERMINATION
5.1. Notwithstanding the termination provisions between GBG and the End User in the Agreement, under the terms of GBG’s agreement with the Supplier, the supply of the Supplier Data and this Dataset can be terminated at any time by giving 90 days’ written notice to the End User.
5.2. The Supplier is also entitled to terminate the supply of Supplier Data immediately in the event, GBG undergoes a change of control, or if GBG or the End User commits a material breach of these Additional Terms.
6. MATCHING RULE
6.1. This Dataset will be processed against the Default Matching Rule of Forename, Surname and Address. If required certain Variable Matching Rules may be requested by the End User in accordance with the Agreement.