ExpectID

Additional Terms

For the purpose of these Additional Terms, "End User" means a customer who buys GBG products or services directly from GBG. Except where expressly prohibited, this term also covers any authorised reseller or channel partner who provides GBG’s products or services to other third parties and any third party who purchases GBG products or services from an authorised reseller or channel partner. To view the terms relevant to your Agreement, please search for the ID number in the search function.

Key: C = Controller  P = Processor  Y = Yes  N= No  N/A = Not applicable

ID Dataset name Supplier role Data transferred to supplier? Supplier processing location GBG's Role GBG Processing Location Applicable additional terms Export
Deceased Person Search
300222 ExpectID Death Scrub updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
ExpectID
300218 Address Deliverable Check updated 26/03/2026 N/A Y United States, United Kingdom, Germany and Belgium N/A United States N/A
TBC Equifax - Contact and Locate - ExpectID updated 17/06/2026 P Y United States P United States Read full terms
300185 ExpectID - GBG 1010 updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
300186, 300187 ExpectID - GBG 1020 & GBG 1021 updated 26/03/2026 P (TransUnion, Inc) Y United States P United States Read full terms
300221 ExpectID High Risk Address updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A N/A United States N/A
TBC Social Security Association (NTIS) - DMF - ExpectID updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States Read full terms
TBC Warm Address - ExpectID updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
ExpectID Age
TBC Equifax - Contact and Locate - ExpectID Age updated 17/06/2026 P Y United States P United States Read full terms
300201, 3000204 ExpectID Age - GBG 1010 & ExpectID Age Portal GBG 1010 updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
300202, 300203, 300205, 300206 ExpectID Age GBG 1020 & 1021 & ExpectID Age Portal GBG 1020 & 1021 updated 26/03/2026 P (TransUnion) Y United States P United States Read full terms
300221 ExpectID Age Loqate USPS - High Risk Address updated 26/03/2026 P (Loqate) Y United States, United Kingdom, Germany and Belgium P United States N/A
300221 ExpectID High Risk Address (1) updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A N/A United States N/A
TBC Warm Address - ExpectID Age updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
ExpectID Business
300252, 300255 ExpectID Business PA Search - 1010 & ExpectID Primary PA 1010 updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
ExpectID Check
300221 ExpectID Check Loqate USPS - High Risk Address updated 26/03/2026 P (Loqate) Y United States, United Kingdom, Germany and Belgium P United States N/A
300221 ExpectID High Risk Address (2) updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
TBC Warm Address - ExpectID Check updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
ExpectID Email
300653, 300225, 300226 ExpectID Email Standalone, ExpectID Email & ExpectID Flex API Email updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
ExpectID PA
300209, 300212 ExpectID Patriot Act 1000 & ExpectID Patriot Act Standalone 1000 updated 26/03/2026 N/A N N/A P United States N/A
300210, 300213 ExpectID Patriot Act 1010 & ExpectID Patriot Act Standalone 1010 updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
300210, 300213 ExpectID Patriot Act 1010 & ExpectID Patriot Act Standalone 1010 (Global Peps and Sanctions) updated 26/03/2026 P (Lexis Nexis) Y N/A P United States N/A
300211, 300214 ExpectID Patriot Act 1030 & ExpectID Patriot Act Standalone 1030 updated 26/03/2026 P (Vital4) Y United States P United States N/A
ExpectID Scan
TBC Acuant - AcuFill Document Verification - ExpectID Scan updated 08/04/2026 P Y United States P United States N/A
TBC Acuant - AssureID Document Verification - ExpectID Scan updated 08/04/2026 P Y United States P United States N/A
300234 ExpectID Scan Face Review updated 08/04/2026 P (Acuant) Y United States P United States N/A
300233, 300234 ExpectID Scan Face Review - Passive Liveness updated 08/04/2026 P (Acuant) Y United States P United States Read full terms
300241 Scan Enhanced Tampering updated 08/04/2026 P (Acuant) Y United States P United States N/A
ExpectID Scan Onboard
300241 Enhanced Tampering - ExpectID Scan Onboard updated 08/04/2026 P (Acuant) Y United States P United States N/A
300230 ExpectID Scan Face Compare updated 08/04/2026 P (Acuant) Y United States P United States N/A
300233 ExpectID Scan Face Review (ExepectID Scan Onboard) updated 08/04/2026 P (Acuant) Y United States P United States Read full terms
300239 ExpectID Scan Onboard updated 08/04/2026 P (Acuant) Y United States P United States N/A
300239 ExpectID Scan Onboard (1) updated 08/04/2026 P (Acuant) Y United States P United States N/A
ExpectID Secure OTV
300244, 300246 ExpectID Secure One Time Verifty updated 26/03/2026 P (Mitto) Y P United States Read full terms
FlexAPI
300220 ExpectID Flex API - Geo Trance updated 26/03/2026 P (Neustar) Y United States P United States Read full terms
300248 ExpectID Flex API - Name to Phone updated 26/03/2026 P (Prove) Y United States P United States Read full terms
300198, 300199 ExpectID Flex Lite - 1020 & 1021 updated 26/03/2026 P (TransUnion) Y United States P United States Read full terms
300200, 300216 ExpectID Flex PA - 1010 & ExpectID Flex Lite 1010 updated 26/03/2026 P (Lexis Nexis) Y United States P United States Read full terms
300221 ExpectID High Risk Address (3) updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
300221 Loqate USPS FlexAPI - High Risk Address Alert updated 26/03/2026 P (Loqate) Y United States, United Kingdom, Germany and Belgium P United States N/A
TBC Warm Address - FlexAPI updated 26/03/2026 N/A - Supplier is not accessing any Personal Data N N/A P United States N/A
GBG Trust
300270 GBG Trust: Velocity Network License - GBG Trust updated 08/04/2026 N/A - No Supplier or Supplier Technology used N N/A P United States N/A
Mobile Attributes
300242 ExpectID Mobile Attributes updated 26/03/2026 P (Prove) Y United States P United States Read full terms
Name to Phone
300246, 300247 ExpectID Name to Phone & ExpectID Name to Phone Standalone updated 26/03/2026 P (Neustar) Y United States P United States Read full terms
300246, 300247 ExpectID Name to Phone Standalone & ExpectID Name to Phone updated 26/03/2026 P (Prove) Y United States P United States Read full terms