Sumsub Subprocessors
Identity verification, KYC/KYB, AML screening and fraud prevention platform for businesses.
- Subprocessors
- 40
- Locations
- 18
- Categories
- 19
- Last scanned
| Name | Category | Purpose | Location | Data processed |
|---|---|---|---|---|
| Amazon Web Services EMEA SARL | Cloud Infrastructure | Data hosting for Sumsub services (Germany by default); Amazon Bedrock for extraction of data from documents; AI dashboard assistant | Luxembourg (hosting in Germany) | Applicant personal and verification data |
| IVXS UK Limited (ComplyAdvantage) | AML Screening | Software contributing to AML screening for KYC, transaction monitoring and Travel Rule |
 United Kingdom
|
Applicant identity and screening data |
| Egress Software Technologies Limited | Data Transfer | Secure data transfer platform for DSAR request execution |
United Kingdom
|
Personal data subject to data subject requests |
| Freshworks Inc. | Customer Support | Backup support system if Intercom is disconnected |
 United States
|
Support correspondence |
| Productivity | Google Workspace email exchange (Ireland); Google Cloud hosting fallback and Geocoding, Cloud Vision, Cloud Translation and Document AI APIs |
 Ireland
|
Email correspondence; document and image data for verification | |
| Intercom | Customer Support | Client support in the dashboard and ticketing of data subject requests |
United States
|
Support conversations and data subject request data |
| Qualitista OÜ | Quality Assurance | Quality control of support in line with contractual obligations |
 Estonia
|
Support correspondence |
| Kyckr Ireland Limited | Corporate Data | Corporate information database for KYB |
Ireland
|
Corporate and business entity data |
| Monnai, Inc. | Fraud Prevention | Phone and email risk scoring and identity enrichment for fraud detection |
United States
|
Applicant email address and phone number |
| OpenAI Ireland Ltd | AI | Unstructured data extraction from documents for verification; translation and transcription of video identification sessions; dashboard AI assistant |
Ireland
|
Identity documents and video identification data |
| SERVERS.com B.V. | Hosting | Technical data (logs) hosting and verification results sending software |
 Netherlands
|
Technical logs and verification results |
| Slack | Communications | Internal communication for resolving counterparty and data subject inquiries |
Ireland
|
Inquiry and data subject request data |
| LINK Mobility Poland Sp. z o.o. | SMS | SMS sending for phone verification when Twilio is unavailable |
 Poland
|
Phone numbers |
| Twilio | Communications | SMS sending and video interview software; Twilio Verify for phone verification |
United States
|
Phone numbers and video interview data |
| Crystal Blockchain B.V. | Blockchain Analytics | Blockchain analytics for crypto monitoring, KYT and Travel Rule |
Netherlands
|
Crypto transaction and wallet data |
| Resistant AI s.r.o. | Fraud Prevention | Fraud detection as part of proof of address services |
 Czechia
|
Identity document and address data |
| AML Watcher.com LLC | AML Screening | AML screening and KYT (transaction monitoring) services |
United States
|
Applicant screening data |
| AUTHADA GmbH | Identity Verification | eID verification for user onboarding under German AML rules |
 Germany
|
Identity document and eID data |
| JRX Systems Ltd (Neutrino) | Payments | Bank identification number (BIN) lookup via API |
 New Zealand
|
Card BIN data |
| Express Teleservices Corp. (Lanck) | SMS | SMS sending for phone verification |
United States
|
Phone numbers |
| Ding Negoce SAS (Prelude) | SMS | SMS sending for phone verification |
 France
|
Phone numbers |
| OVD Kinegram AG | Identity Verification | Document verification in a containerised solution hosted in Sumsub's infrastructure |
 Switzerland
|
Identity document data |
| FingerprintJS, Inc. | Fraud Prevention | Device-based fraud risk assessment and device intelligence |
United States
|
Device parameters |
| Microsoft Ireland Operations Limited (Azure) | Cloud Infrastructure | Azure hosting; Azure OpenAI Service for extraction of data from documents for verification; transaction monitoring | Ireland (data stored in Sweden inference may run in any Azure region) | Identity documents and transaction data |
| Stackseer Technologies Ltd (Merkle Science) | Blockchain Analytics | Authentication, risk assessment and monitoring for crypto transactions and wallets |
United Kingdom
|
Crypto transaction and wallet data |
| DeepL SE | Translation | Machine translation to support multilingual KYB verification |
Germany
|
Business verification documents |
| TRM Labs Inc. | Blockchain Analytics | Blockchain analytics for the Travel Rule solution |
United States
|
Crypto transaction data |
| Infozone Technologies PTE Ltd (GTR) | Travel Rule | Travel Rule compliance infrastructure for secure exchange of originator and beneficiary information |
 Singapore
|
Originator and beneficiary information |
| Enable Banking Oy | Open Banking | Verification of user's personal and bank account data via Account Information Service |
 Finland
|
Bank account and personal data |
| eID Easy OÜ | Identity Verification | Identity document verification based on national eID scheme |
Estonia
|
Identity document data |
| Volt Technologies sp. z o.o. | Open Banking | Verification of personal and bank account data via Payment Initiation Service and refunds |
Poland
|
Bank account and personal data |
| Reown Inc. | Travel Rule | Automated verification of unhosted wallets |
United States
|
Wallet address data |
| Sparkoo Technologies Singapore Pte. Ltd. (Huawei Cloud) | Cloud Infrastructure | Local data storage in Turkey where requested by the client | Singapore (storage in Turkey on request) | Applicant data where local storage is requested |
| Cifas | Fraud Prevention | Verifying personal and residency data against the CIFAS National Fraud Database |
United Kingdom
|
Personal and residency data |
| Palabra.ai Ltd | Translation | Language translation services for video identification operators |
United Kingdom
|
Video identification interview data |
| Fireblocks UK INT'L Limited | Travel Rule | Travel Rule compliance infrastructure and VASP attribution |
United Kingdom
|
Originator and beneficiary information |
| Cedar Rose Int. Services Ltd | Corporate Data | Corporate information database for KYB |
 Cyprus
|
Corporate and business entity data |
| Topograph S.A.S. | Corporate Data | Corporate information database for KYB |
France
|
Corporate and business entity data |
| Cloudflare, Inc. | Security | Network edge services (DNS, CDN, WAF, DDoS protection) for dashboard, WebSDK and API endpoints |
United States
|
Network traffic data |
| Global Data Intelligence Limited | Corporate Data | Corporate information database for KYB |
United Kingdom
|
Corporate and business entity data |
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