TransferMate
TransferMate declares 10 subprocessors in its subprocessor list, which we last checked on Nov 11, 2026 (evidence). They include Amazon Web Services, Microsoft and Freshworks. No published changes since we first read it on Sep 21, 2026.
Not listed by any tracked vendor.
Not loaded by any published homepage.
Subprocessors CSV of TransferMate's subprocessors · Atom feed of TransferMate's subprocessors DORA draft CSV of TransferMate's subprocessors as declared by TransferMate what's this? ·
10 third parties.
| Name | Purpose | Location | Listed since |
|---|---|---|---|
| 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 |
Web TechnologiesCSV of TransferMate's web technologies · Atom feed of TransferMate's web technologies
TransferMate's homepage made 193 requests to 14 domains, and 8 services controlled by another company.
8 third parties by category: CDN 2Tag managers 1Live chat 1Cookie compliance 1Other 3
5 tracked companies loaded by the homepage are not in TransferMate's subprocessor list. A website can use a service without it processing customer data.
Incidents reported by TransferMate's subprocessorsCSV of incidents reported by vendors TransferMate lists · Atom feed of incidents reported by vendors TransferMate lists
45 reported incidents in the last 30 days, by 1 of the vendors TransferMate lists as a subprocessor.
A subprocessor list names a company, not the service an incident touched. This does not show that TransferMate was involved.
And 20 more. All of them: CSV · Who is around them.
ChangesCSV of TransferMate's changes · Atom feed of TransferMate's changes
See the list as we read it on any date: Time machine
None since tracking began.
Rating badge for TransferMate's site
It updates with the rating.
<a href="https://thirdpartyindex.com/vendors/transfermate"><img src="https://thirdpartyindex.com/badge/transfermate.svg" alt="TransferMate transparency rating on Third Party Index" height="20"></a>[](https://thirdpartyindex.com/vendors/transfermate)