SubProcessors
Name Category Purpose Country Data Processed
Experian Limited Cloud Infrastructure Consumer credit reporting and Identity Verification UK -
Telesign Corporation Cloud Infrastructure Identity validation and risk assessment US/Netherlands -
Validity, Inc. Cloud Infrastructure Identity validation and risk assessment US -
TowerData, Inc. Cloud Infrastructure Identity validation and risk assessment US -
ThreatMetrix, Inc. Cloud Infrastructure Data center operations US -
Infobip Limited Cloud Infrastructure Identity authentication and validation UK -
Webex CPaaS Solutions Cloud Infrastructure Identity authentication and validation US -
Syniverse Technologies LLC Cloud Infrastructure Identity authentication and validation US -
Data8 Limited Cloud Infrastructure Data Supplier UK -
Dun & Bradstreet Limited Cloud Infrastructure Business verification UK -
KYCKR UK Limited Cloud Infrastructure Business Verification EU -
Reed Elsevier Shared Services (Philippines) Inc. Cloud Infrastructure Data center operations Philippines -
Creditsafe Business Solutions Ltd Cloud Infrastructure Business verification UK -
HM Land Registry Cloud Infrastructure Property ownership check UK -
Crediva Limited Cloud Infrastructure Data center operations UK -
LexisNexis Israel Ltd Cloud Infrastructure Data center operations Israel -
LexisNexis Risk Solutions (Europe) Limited Cloud Infrastructure Data center operations Ireland -
LexisNexis Risk Solutions FL Inc Cloud Infrastructure Data center operations US -
LexisNexis Risk Solutions UK Limited Cloud Infrastructure Data center operations UK -
LexisNexis Serviços de Análise de Risco Ltda. Cloud Infrastructure Data center operations Brazil -
LNRS Data Services B.V. Cloud Infrastructure Data center operations Netherlands -
LNRS Data Services Limited Cloud Infrastructure Data center operations UK -
OCR Labs Global (USA) Inc Cloud Infrastructure Data center operations USA -
OCR Labs Global Ltd Cloud Infrastructure Data center operations UK -
OCR Labs Pty Ltd Cloud Infrastructure Data center operations Australia -
RELX India Private Limited Cloud Infrastructure Data center operations India -
Tracesmart Ltd, trading as LexisNexis Risk Solutions Cloud Infrastructure Data center operations UK -
World Compliance Inc. Cloud Infrastructure Data center operations US -
Synectics Solutions Limited Cloud Infrastructure Fraud prevention check UK -
Amazon Web Services EMEA SARL Cloud Infrastructure Cloud storage Ireland -
Microsoft Corporation Cloud Infrastructure Cloud storage (Azure) US -
Fido S.p.A (trustfull) Cloud Infrastructure Fraud Prevention Check Data will be stored in local regions (UK for LNRS customers in the UK, US for customers in the US) -
Au10tix Ltd. Cloud Infrastructure Document verification Customer will require direct agreement with service provider -
Bluem BV Cloud Infrastructure Bank Verification Netherlands -
Chainalysis Inc. Cloud Infrastructure Blockchain Analysis Germany -
Communicatie Data Diensten Nederland (CDDN) Cloud Infrastructure Identity Verification Netherlands -
Comply Advantage Ltd Cloud Infrastructure AML Screening and Monitoring EU or US -
Creditinfo Group hf Cloud Infrastructure Identity Verification EU -
Veridas Digital Authentication Solutions, S.L. Cloud Infrastructure Document verification EU -
Veriff OÜ Cloud Infrastructure Document verification EU or US -

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Summary

40 Total Subprocessors
16 Countries
1 Categories
30% in United Kingdom

Subprocessors by Country

Subprocessors by Category

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