Labs / Time machine / TransferMate
TransferMate
The subprocessor list as we last read it, on Nov 11, 2026.
Dates are when we read the list (UTC), not when TransferMate changed it. Between two readings we don't know what it said.
tall: list changed · medium: document changed · short: read, no change · x: check failed · dotted: change dates only. Tap a tick or use the date box.
We record change dates, not every check, before Oct 11, 2026.
We have published no changes to this vendor's list; our first reading was Sep 21, 2026.
Read Nov 11, 2026 · 10 companies named as a subprocessor · stored document
| Name | Purpose | Location | First read |
|---|---|---|---|
| AWS | Cloud hosting services - website, API, CRM, backups | Dublin, Ireland and Frankfurt, Germany | |
| 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 | |
| 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 | |
| Freshworks | To assist with case management, sales pipeline and marketing. | Frankfurt, Germany | |
| GB Group | To assist with performing due diligence and online verification of individuals ID's, date of birth and address. | Chester, United Kingdom | |
| M365 | Email services | Dublin, Ireland and Amsterdam, The Netherlands | |
| Onfido | To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks. | Dublin, Ireland | |
| Vivox.ai | To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews | Dublin, Ireland | |
| Worldpay | Credit card processing. | London, United Kingdom |
Built from the changes we published; changes we recorded without an alert (parser fixes, entries approved after review) don't appear. Where we later improved how we read a list, an earlier list may look different from the vendor's page at the time.
Gaps in our readings
No gaps since Oct 11, 2026.
All readings (34)
History starts Sep 21, 2026. Dates are UTC. Data CC BY 4.0. Shown as stored when this page was built.