Snapshot 217794
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": 217794,
"data": {
"name": "Amazon Web Services",
"purposes": [
"Cloud infrastructure and hosting"
],
"sections": [
"1. Mandatory Subprocessors"
],
"locations": [
"Canada (ca-central-1)",
"Frankfurt, Germany (eu-central-1)",
"London, UK (eu-west-2)",
"Mumbai, India (ap-south-1)",
"N. Virginia, USA (us-east-1)",
"Ohio, USA (us-east-2)",
"Oregon, USA (us-west-2)",
"Singapore (ap-southeast-1)",
"Sydney, Australia (ap-southeast-2)",
"São Paulo, Brazil (sa-east-1)",
"Tokyo, Japan (ap-northeast-1)"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "Condukt Ltd",
"purposes": [
"Business verification (KYB) services"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"UK and European Economic Area"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "Equifax Information Services LLC",
"purposes": [
"Employment and income verification"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"vendor": "fingerprintpro",
"evidence_id": 217794,
"data": {
"name": "FingerprintJS, Inc.",
"purposes": [
"Device intelligence that identifies online browsers and mobile devices"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA",
"Germany",
"India"
]
}
},
{
"kind": "subprocessor",
"vendor": "gbg",
"evidence_id": 217794,
"data": {
"name": "GB Group Plc",
"purposes": [
"Identity verification, location intelligence and fraud prevention"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"UK"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "InscribeAI, Inc.",
"purposes": [
"AI-driven tool to detect document fraud and agent-based automations"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"vendor": "complyadvantage",
"evidence_id": 217794,
"data": {
"name": "IVXS UK Ltd, trading as ComplyAdvantage",
"purposes": [
"Real-time monitoring of sanctions, watchlists, politically exposed persons (PEPs), and adverse media, along with onboarding tools, transaction monitoring, and payment screening"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"Ireland",
"UK",
"Belgium",
"Germany",
"Netherlands",
"Romania",
"USA",
"Singapore",
"Australia"
]
}
},
{
"kind": "subprocessor",
"vendor": "middesk",
"evidence_id": 217794,
"data": {
"name": "Middesk, Inc.",
"purposes": [
"Business identity platform"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"vendor": "ocrolus",
"evidence_id": 217794,
"data": {
"name": "Ocrolus Inc.",
"purposes": [
"AI + human‑in‑the‑loop document automation platform that extracts, validates, and analyzes data from financial documents for underwriting and risk decisions"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "One Footprint, Inc.",
"purposes": [
"Customer onboarding and monitoring as well as account opening"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "OpenSanctions Datenbanken GmbH",
"purposes": [
"Global Sanctions, PEP and Criminal Watchlists for individuals and companies"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"Germany"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "Osiris Ratings, Inc., DBA Baselayer",
"purposes": [
"Business onboarding"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"vendor": "parallel-web-systems",
"evidence_id": 217794,
"data": {
"name": "Parallel Web Systems Inc.",
"purposes": [
"Orchestration platform"
],
"sections": [
"2. Optional Subprocessors"
],
"locations": [
"US"
]
}
},
{
"kind": "subprocessor",
"vendor": "socure",
"evidence_id": 217794,
"data": {
"name": "Socure, Inc.",
"purposes": [
"Digital identity verification, anti-fraud, and compliance"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
},
{
"kind": "subprocessor",
"vendor": "sumsub",
"evidence_id": 217794,
"data": {
"name": "Sumsub Inc.",
"purposes": [
"Digital identity verification, anti-money-laundering (AML) checks and fraud-monitoring"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"Germany"
]
}
},
{
"kind": "subprocessor",
"evidence_id": 217794,
"data": {
"name": "Woolly Labs, Inc., DBA Vouched",
"purposes": [
"AI-driven identity verification platform"
],
"sections": [
"3. Reseller Subprocessors"
],
"locations": [
"USA"
]
}
}
]
}