Snapshot 16513

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
57022 bytes
SHA-256 (raw)
3d80261adda4e082864db5ae41e3888cb93d6877b66dd33d905cd8d761ae26de
SHA-256 (normalized text)
bac9823cb4a832d0cd625bfaa5faa2678fdb5b488ad8be041bf27b7cbba4d5e5

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
We simplify, digitize, and automate the manual tasks involved in paying and getting paid.
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