More results... Was this search useful?   Yes   No
Skip to main content

ProID

Additional Terms

For the purpose of these Additional Terms, "End User" means a customer who buys GBG products or services directly from GBG. Except where expressly prohibited, this term also covers any authorised reseller or channel partner who provides GBG’s products or services to other third parties and any third party who purchases GBG products or services from an authorised reseller or channel partner. To view the terms relevant to your Agreement, please search for the ID number in the search function.

Key: C = Controller  P = Processor  Y = Yes  N= No  N/A = Not applicable

SCC: (i) where the EU GDPR applies, the contractual clauses annexed to the European Commission's Implementing Decision 2021/914 of 4 June 2021 on standard contractual clauses for the transfer of personal data to third countries pursuant to Regulation (EU) 2016/679 of the European Parliament and of the Council ("EU SCCs"); and (ii) where the UK GDPR applies, standard data protection clauses in the form of the International Data Transfer Addendum to the EU Commission Standard Contractual Clauses adopted pursuant to or permitted under Article 46 of the UK GDPR ("UK SCCs")

Adequacy: The adoption of an adequacy decision on the basis of article 45 of Regulation (EU) 2016/679 where a country outside of the EU offers an adequate level of data protection.

ID Dataset name Supplier role Data transferred to supplier? Supplier processing location Cross-border transfer Cross-border transfer mechanism Applicable additional terms Export
100793 0101 UK EDITED & HISTORICAL ELECTORAL ROLL C N N/A N N/A Read full terms
100256, 100258, 100259, 100260, 100261, 100262, 200351 0154 & 0155 UK CREDIT HEADER updated 22/05/2023 C Y United Kingdom Y Adequacy Read full terms
100568, 100569 0158 UK NCOA Alert Flag & 0239 UK NCOA Alert Full C N N/A N N/A Read full terms
201541 0405 UK CREDIT REFERENCE BUREAU (Advanced) updated 22/05/2023 C Y United Kingdom Y Adequacy Read full terms
201542 0406 SUPERBUREAU updated 22/05/2023 C Y United Kingdom Y Adequacy Read full terms
201575 0407 SYNTHETIC ID SCORE updated 22/05/2023 N/A - No Supplier or Supplier Technology used N N/A N N/A Read full terms
100840 BANK ACCOUNT VALIDATION (0231) updated 30/06/2021 N/A - No Personal Data Y N/A - No Personal Data N N/A Read full terms
100247 BANK ACCOUNT VERIFICATION (0261) updated 30/06/2021 C Y United Kingdom Y Adequacy Read full terms
100068, 100069 ENHANCED SANCTIONS AND ENFORCEMENTS AND PEP INTELLIGENCE (0208) & (0209) updated 30/06/2021 C Y United Kingdom Y Adequacy Read full terms
201493 GBG DATA NETWORK N/A N N/A N N/A Read full terms
201858, 201859 GLOBAL SANCTIONS AND GLOBAL PEP INTELLIGENCE updated 10/10/2024 C Y United Kingdom Y Adequacy N/A
100060 LAND TELEPHONE (0106) updated 29/06/2021 C N N/A N N/A Read full terms
100344 NATIONAL IDENTITY REGISTER (0245) C N N/A N N/A Read full terms
201212 PASSIVE LIVENESS updated 24/06/2021 N/A N N/A N N/A Read full terms
201156 UK CREDIT BUREAU ADVANCED (0395) updated 30/06/2021 C Y United Kingdom Y Adequacy Read full terms
100474 UK MORTALITY (0110) updated 29/06/2021 C Y N/A N N/A Read full terms