SUBCONTRACTOR

NATURE OF PROCESSING

ENTERPRISE

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

Comm100

Live chat and ticketing system on the TransferMate website

Frankfurt, Germany