Snapshot 1466

Document
Subprocessor list
URL
https://www.transfermate.com/legal/sub-processors
Fetched
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

Raw (normalized text)

Scripts and page chrome removed; this is what change detection compares.

SUB-PROCESSORS
Sub-processors who may process personal data of our clients:
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
TransferMate utilizes a network of local banking partners and payment service providers to facilitate the delivery of its services, for further details please contact dpo@clunetech.com
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