SUBCONTRACTOR

NATURE OF PROCESSING

LOCATION

AWS

Cloud hosting services - website, API, CRM, backups

Dublin, Ireland and Frankfurt, Germany

M365

Email services

Dublin, Ireland and Amsterdam, The Netherlands

Equifax

To assist with performing due diligence on individuals and corporate clients in Canada. This system is used to verify their existence against various source information

Ontario, Canada

Comply Advantage

To assist with AML customer screening & monitoring.

Dublin, Ireland

Dun & Bradstreet

To assist with performing due diligence on individuals and corporates. This system is used to search company information, including directors and ultimate beneficial owners, incorporation and financial information.

Dublin, Ireland

Onfido

To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks.

Dublin, Ireland

GB Group

To assist with performing due diligence and online verification of individuals ID's, date of birth and address.

Chester, United Kingdom

Vivox.ai

To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews

Dublin, Ireland

Freshworks

To assist with case management, sales pipeline and marketing.

Frankfurt, Germany

Worldpay

Credit card processing.

London, United Kingdom