IDENTITY CONFIDENCE SCORE | ID NUMBER 201641
- GBG provides this Dataset through the Service
- A Standard Matching Rule will be applied to this Dataset
GBG provides this Dataset as part of the Service. The End User agrees 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:
“Credit Limit” means an advisory financial cap on the credit that should be extended to a company or other business entity in a given timeframe.
“Credit Risk Bands” means an assessment of the creditworthiness of a company or other business entity by linking or referring to the company or business entity in connection with a specific credit risk/score category or band.
“Credit Score/Risk Indicator” means an assessment of credit worthiness of a company or other business entity based on algorithmic analysis of available data (financial or otherwise).
“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.
“Permitted Purpose” means the purposes, restrictions and/or conditions for the use of the Dataset as set out in clauses 2.3 to 2.6 below, in addition to the Customer Use Case set out in the Agreement and at clause 2.1.
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:
• Fraud
• Law Enforcement
• Debt Collection or Recovery
• Asset Reunification
• Evidence Gatherers (B2B/Private Sector)
• Affordability
• Media
• Utilities Occupier Unknown
2.2. In addition to the Customer Use Case restrictions contained within clause 2.1 (including any conditions that apply to that Customer Use Case), clauses 2.3 to 2.7 shall also apply.
2.3. The End User must not produce a credit report or any product or service (in any form whatsoever) containing or referring to the Dataset (on its own or in combination with other data) or any results, output or materials derived from the Dataset which bears upon, refers to or otherwise relates to the creditworthiness of any given business or trading entity and/or produce a Credit Score/Risk Indicator or Credit Limit or Credit Risk Bands and use the Dataset to:
i. compile a list of prospective businesses for the purpose of conducting telesales, telemarketing or direct email campaigns which are aimed at a target market and otherwise fall within a specific category/criterion; and/or
ii. build a telephone director and/or business directory.
2.4. The End User shall not use the Dataset in whole or part to create any data file or database for either:
i. “gone away” name and/or address suppression; or
ii. home moves identification or which performs the same.
2.5. Notwithstanding any other provisions of these Additional Terms, the End User warrants that it shall not use the Dataset for contacting anyone other than an existing customer of the End User.
2.6. The End User shall not use the Dataset for the purposes of directing advertising or marketing materials to any legal or natural person by the End User or any of its clients or associated bodies corporate.
2.7. The End User acknowledges that, given the nature of this Dataset, the End User will not use the Results as the sole basis for any business decision.
2.8. 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. GBG provides this Dataset in its capacity as an independent controller.
4. TERMINATION
4.1. Notwithstanding the termination provisions between GBG and the End User in the General Terms, the supply of this Dataset can be terminated at any time if such supply is no longer possible under the terms of the agreement that GBG has in place with its Suppliers or if the supply of any other Dataset needed for the supply of this Dataset is terminated.
5. MATCHING RULES
5.1. This Dataset will be processed against the Standard Matching Rule of name, address and date of birth only.