Sub-processors who may process personal data of our clients:
AWS
Cloud hosting services - website, API, CRM, backups
Dublin, Ireland and Frankfurt, Germany
Interxion
Hosting of file servers
Dublin, Ireland
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
Thomson Reuters (Clear)
To assist with performing due diligence on individuals and corporates as globally as possible. This system reports on any adverse media, legal cases or corporate connections.
Minnesota , USA
GB Group
To assist with performing due diligence and online verification of individuals ID's, date of birth and address
Chester, UK
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
Salesforce
To assist with customer data storage and case management.
Paris, France
