Snapshot 1466

Document

Subprocessor list

URL

https://www.transfermate.com/legal/sub-processors

Fetched

2026-09-21 23:38:23 UTC

HTTP status

200

Content type

text/html; charset=utf-8

Fetch mode

static

Size

60861 bytes

SHA-256 (raw)

f664e9a1b8af388501d17e8c9996ec72076c47a4e1f78e6fd80d1afda1cd4deb

SHA-256 (normalized text)

33e029aee53716281233ddafdd8ba2c4b7905c7b6c92f371c888076599a51cc8

Parsed

What we read from this document, as JSON. Each entry names the snapshot it was read from.

{
  "entries": [
    {
      "kind": "subprocessor",
      "vendor": "amazon-web-services",
      "evidence_id": 1466,
      "data": {
        "name": "AWS",
        "purposes": [
          "Cloud hosting services - website, API, CRM, backups"
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland and Frankfurt, Germany"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "evidence_id": 1466,
      "data": {
        "name": "Comply Advantage",
        "purposes": [
          "To assist with AML customer screening & monitoring."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "vendor": "dun-and-bradstreet",
      "evidence_id": 1466,
      "data": {
        "name": "Dun & Bradstreet",
        "purposes": [
          "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."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "evidence_id": 1466,
      "data": {
        "name": "Equifax",
        "purposes": [
          "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"
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Ontario, Canada"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "vendor": "freshworks",
      "evidence_id": 1466,
      "data": {
        "name": "Freshworks",
        "purposes": [
          "To assist with case management, sales pipeline and marketing."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Frankfurt, Germany"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "vendor": "gbg",
      "evidence_id": 1466,
      "data": {
        "name": "GB Group",
        "purposes": [
          "To assist with performing due diligence and online verification of individuals ID's, date of birth and address."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Chester, United Kingdom"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "vendor": "microsoft",
      "evidence_id": 1466,
      "data": {
        "name": "M365",
        "purposes": [
          "Email services"
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland and Amsterdam, The Netherlands"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "evidence_id": 1466,
      "data": {
        "name": "Onfido",
        "purposes": [
          "To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "evidence_id": 1466,
      "data": {
        "name": "Vivox.ai",
        "purposes": [
          "To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews"
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "Dublin, Ireland"
        ]
      }
    },
    {
      "kind": "subprocessor",
      "vendor": "worldpay",
      "evidence_id": 1466,
      "data": {
        "name": "Worldpay",
        "purposes": [
          "Credit card processing."
        ],
        "sections": [
          "SUB-PROCESSORS"
        ],
        "locations": [
          "London, United Kingdom"
        ]
      }
    }
  ]
}