TransferMate
Transparency
Breakdown
| Subprocessor list | 30 / 30 | |
| Processing locations | 8 / 8 | |
| Purposes | 7 / 7 | |
| Data processing addendum | not found | 0 / 12 |
| Trust center | not found | 0 / 8 |
| Privacy policy | 6 / 6 | |
| security.txt | not found | 0 / 6 |
| Security page | 5 / 5 | |
| Status page | not found | 0 / 5 |
| Vulnerability disclosure | not found | 0 / 5 |
| Pages still reachable | 8 / 8 | |
| Total | 64 / 100 |
Only documents we can retrieve count: a page behind a login or a broken link scores nothing.
Badge
For TransferMate's own 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)Not listed by any tracked vendor.
Documents
| Document | Verified | Changed | Evidence |
|---|---|---|---|
| Subprocessor list | snapshot | ||
| Privacy policy | snapshot | ||
| Terms | snapshot | ||
| Security page | snapshot |
Subprocessors
| 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 |
Changes
None since tracking began.