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ON GOING SANCTIONS & PEPS| ID NUMBER 201770

  • GBG's wholly owned subsidiary ("GBG's Subsidiary") hosts the Supplier Data
  • GBG's Subsidiary receives and processes the End User Data
  • The End User Data includes personal data
  • GBG's Subsidiary processes the End User Data in the EEA

The Supplier Data used to provide Compliance Platform - On Going Sanctions & Peps Dataset is supplied by GBG’s Subsidiary Supplier (“Supplier”), NominoData LLC. GBG is obliged to ensure that all End Users agree to comply with the following licencing 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.

2. USE OF THE DATASET

2.1. This Dataset may only be used for the Customer Use Cases detailed below, 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:

  • ID Verification – Fraud
  • ID Verification – Regulatory

2.2. The End User warrants that it will not use this Dataset for any reason outside of the Customer Use Case.

3. DATA PROTECTION AND COMPLIANCE WITH RELEVANT LAWS

3.1. The Supplier Data used to provide you with this Dataset is hosted by GBG’s Subsidiary.

3.2. Notwithstanding the standard data protection provisions between GBG and the End User in the General Terms, the End User acknowledges and accepts that GBG shall act as a data processor in relation to the End User Data provided to GBG for this element of the Service, and the processing provisions set out in the relevant clauses of the Agreement shall apply.

3.3. The End User appoints GBG as a processor to process the End User Data for the purposes of delivering the Dataset to the End User.

3.4. In order to deliver the Dataset, GBG's Subsidiary shall receive and process the End User Data as an independent controller appointed by GBG. GBG’s Subsidiary processes the End User Data in the EEA.