• The Data Supplier hosts the Supplier Data
• The Data Supplier receives and processes Client Information in its capacity as an independent controller
• Client Information includes personal data
• The Data Supplier is based in the UK
• The United Kingdom is deemed to offer an adequate level of data protection by the European Commission

The Supplier Data used to provide BAV Datasets is provided by GBG’s Data Supplier, Experian. GBG is obliged under the terms of its agreement with its Data Supplier to ensure that all Clients agree to comply with the following licensing provisions. These terms apply to all BAV Datasets. Individual BAV Datasets can be identified by the ID number on the Order Form or Agreement.

1. DEFINITIONS
1.1. In these Additional Terms the following definitions shall apply, in addition to the definitions set out in the General Terms:
“Elevated Risk Industries” means any of the following industries or activities: (a) convicted felons (a person who has been convicted of a felony crime (generally considered a crime of high seriousness)), (b) credit repair agencies (an entity that offers a credit score building service and/or charge a fee for challenging negative data on credit reports with credit reference agencies), (c) marijuana-related businesses (an entity that grows, produces, buys or sells or otherwise distributes marijuana, a business that leases real property or otherwise provides space to a marijuana-related business, or a business that leases or otherwise provides equipment which is directly used to grow or produce marijuana), (d) political purpose (an entity offering provision of any data or services to political campaigns, individuals or organisations to be used directly or indirectly for the purpose of supporting or opposing (1) a particular political party, (2) the election or nomination of a candidate for public office, or (3) a ballot initiative or particular political issue (e.g., Brexit, Gun Control, Abortion, etc.)), (e) advertising to minors (an entity that provides or facilitates offers/advertising directly to children under 18 or local law age restriction that by regulation is not permitted) and (f) claims management companies (an entity offering services consisting of advice or other services in respect of claims for compensation, restitution, repayment or other remedy for loss or damage or in respect of some other obligation).
“Online Gambling” means gambling services accessed via remote communication whereby players (who are individuals who are potential or actual customers of the Client in connection with online gambling) register, deposit funds and bet and/or play games.
“Permitted Purpose” means the use of the Supplier Data solely for the purpose of identity verification.
“Restricted Industries” means any type of illegal organisations/industries or those involved in illegal activities, including but not limited to child labour, forced labour, human trafficking illegal lotteries/illegal lottery brokers, narcotics, pyramid schemes, sanctioned entities or Clients with sanctioned individuals, tax evasion, terrorist organisations and/or companies financed by terrorist organisations and controversial weapons.

2. USE OF THE SUPPLIER DATA
2.1. The Supplier Data may only be used for the Permitted Purpose in accordance with these terms.
2.2. The Dataset will be used for UK verification of consumer and/or commercial account details only and in order to (i) verify bank account ownership; and/or (ii) reduce fraud risk and/or reduce error within electronic payments either to or from a bank account.
2.3. The Client shall not use the Dataset for the provision of any bureau services to any third party nor for marketing purposes.
2.4. Under no circumstances may the Services be used solely to authenticate an individual’s identity.
2.5. The Client warrants it does not operate in any Restricted Industries or Elevated Risk Industries and that it is not involved in any Restricted Industries or Elevated Risk Industries.
2.6. Where the Client 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.

3. SPECIAL TERMS AND CONIDITIONS FOR USE OF THE DATASET IN CONNECTION WITH ONLING GAMBLING
3.1. The Client 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 Data Supplier may disclose the Client Information to third parties including without limitation banks and account holders where the Data Supplier, acting reasonably, believes that such disclosure will assist with the prevention or detection of fraud or other crime.
4.2 The Supplier Data used to provide you with this Dataset is hosted by Experian in the United Kingdom. In order to deliver the Dataset, Experian shall receive and process the Client Information in its capacity as an independent controller. In addition, the Data Supplier may retain a record of the search, which may include the Client Information, for a period of 12 months for audit and monitoring purposes.
4.3 The Data 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 Client Information can be safely transferred to Experian without further data export safeguards.
4.4 Notwithstanding clause 4.3, Experian may, on an occasional and temporary basis transfer the Client Information 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.