• GBG hosts the Supplier Data
• No Sub-processors used

The Supplier Data that GBG uses to provide the PEP Intelligence and Sanctions and Enforcement checks is supplied by GBG’s Data Supplier. GBG is obliged under the terms of its agreement with GBG’s Data Supplier to ensure that all End Users agree to comply with the following provisions. These terms apply to all PEP and Sanctions checks. Individual PEP and Sanctions checks can be identified by the ID number on the 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:
“Identity Verification” means validating that the claimed identity of an individual or company actually exists and verifying that the person or company who lays claim to said identity is actually who they claim to be.
“PEP Screening” means screening for political risk of any nature.
“Permitted Purpose” means the use of this element of the Service for the purposes of Identity Verification, Sanctions Checking and/or PEP Screening
“Sanctions Check” means screening for any sanctions against any party imposed by any governmental of official body.

2. USE OF THE SERVICE
2.1. The End User may only use Enhanced PEP Intelligence check and the Enhanced Sanctions and Enforcement check for the Permitted Purpose.

3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS
3.1. GBG does not use Sub-processors to provide this element of the Service as the Supplier Data is hosted by GBG.