UK Credit Bureau Advanced (0395) | ID NUMBER 201156
The Supplier Data used to provide the UK Credit Header is provided by GBG’s Supplier, Experian. 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:
“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.
“Online Gambling” means gambling services accessed via remote communication whereby players (who are individuals who are potential or actual customers of the End User in connection with online gambling) register, deposit funds and bet and/or play games.
“Permitted Purpose” means the purposes, restrictions and/or conditions for the use of the Dataset outlined by the Supplier as set out in the Additional Terms below in addition to the Customer Use Case set out in the Agreement.
2. USE OF THE DATASET
2.1. The End User shall ensure that at the point of collection of the personal data, the relevant individual is informed of the following principles:
a. Their details will be shared with GBG and Experian
b. A search will be carried out with Experian for the purposes of verifying their identity
c. A soft footprint shall be left on their credit file
d. Experian may check the details they supply against any particulars on any database (public or otherwise) to which Experian have access in order to verify their identity.
2.2. The End User acknowledges and accepts that Experian is a Credit Reference Agency ("CRA") and in utilising the services of a CRA, the End User is required to include a link to the Credit Reference Agency Information Notice (commonly known as “CRAIN”) as set out below within their own fair processing notice or provide an off-line route to access information about CRAIN, such as printed copies A copy of the CRAIN notice link is as follows https://www.experian.co.uk/legal/crain/
2.3. The End User shall provide a copy of the notification in clause 2.2 above as required.
2.4. The End User shall fully indemnify GBG against all liabilities, costs, expenses, damages and losses incurred by GBG as a result of the End User’s failure to incorporate the CRAIN notice within their fair processing notice.
2.5. Where the End User uses this Dataset in connection with Online Gambling, the terms contained in clause 3.1 shall apply and take precedence over any other terms and conditions contained within these Additional Terms and the Agreement.
2.6. The End User warrants that it will not use this Dataset for any reason outside of the Permitted Purpose.
3. SPECIAL TERMS AND CONIDITIONS FOR USE OF THE SUPPLIER DATA IN CONNECTION WITH ONLING GAMBLING
3.1. The End User may only use the Dataset for the Permitted Purpose and to comply with its legal and regulatory obligations in respect of its Online Gambling activities.
4. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
4.1 The Supplier may retain copies of End User Data for audit and compliance purposes.
4.2. Experian may, on an occasional and temporary basis transfer End User Data outside of the EEA to third parties appointed as general suppliers of technology and services to Experian in order to support and maintain Experian’s service. In such circumstance, Experian shall ensure that appropriate safeguards are in place with such third party supplier.