Thirdfort Limited Subprocessors

Thirdfort provides ultra-secure ID and AML checks, including identity verification, PEPs & sanctions, document verification, source of funds, and know-your-business services for legal, conveyancing, estate agents, and accountants.

Fintech / RegTech thirdfort.com
View source page Companies using Thirdfort 1
Subprocessors
46
Locations
3
Categories
24
Last scanned

46 subprocessors

Name Category Purpose Location Data processed
Onfido Limited Identity Identity verification United Kingdom EEA Consumer Data; Thirdfort Client Data
Experian Limited Data Enrichment Identity and address verification United Kingdom Consumer Data; Thirdfort Client Data
Truelayer Limited Fintech Open banking (Source of funds) United Kingdom EEA Consumer Data; Thirdfort Client Data
IVXS UK Ltd Compliance Anti-money laundering screening United Kingdom EEA Consumer Data; Thirdfort Client Data
Signicat B.V. Identity NFC identity document verification United Kingdom EEA Consumer Data; Thirdfort Client Data
iProov Limited Identity Biometric verification EEA Consumer Data; Thirdfort Client Data
GB Group plc Data Enrichment Address look-up EEA Consumer Data; Thirdfort Client Data
Creditsafe Business Solutions Limited Data Enrichment Credit reference and affordability United Kingdom EEA Consumer Data; Thirdfort Client Data
Kyckr Ireland Limited Data Enrichment Company data (KYB) EEA (Ireland) Consumer Data; Thirdfort Client Data
Refinitiv Limited Compliance Anti-money laundering screening United Kingdom EEA Consumer Data; Thirdfort Client Data
Dun & Bradstreet Limited Data Enrichment Company data (KYB) United Kingdom EEA Consumer Data; Thirdfort Client Data
Google Cloud EMEA Limited Cloud Infrastructure Cloud services, website hosting, and data centre services – Consumer Data; Thirdfort Client Data
Anthropic AI AI model provider for AI Features – Consumer Data; Thirdfort Client Data
Vercel, inc. Cloud Infrastructure Website hosting – Consumer Data; Thirdfort Client Data
Temporal Technologies Inc. Cloud Infrastructure Service orchestration – Consumer Data; Thirdfort Client Data
Tiger Bytes Ltd Integration Integration engineering and hosting – Consumer Data; Thirdfort Client Data
Zendesk, Inc. Customer Support Support service desk – Consumer Data; Thirdfort Client Data
dbt Labs, Inc. Data Platform Data analysis – Consumer Data; Thirdfort Client Data
Fivetran Inc. Data Platform Data analysis – Consumer Data; Thirdfort Client Data
Arango DB GmbH Database Data analysis – Consumer Data; Thirdfort Client Data
Redis Labs UK Ltd Database Caches user access data – Consumer Data; Thirdfort Client Data
Zapier, Inc. Automation Software integration – Consumer Data; Thirdfort Client Data
Ordway Labs, Inc. Billing Billing – Consumer Data; Thirdfort Client Data
Twilio Ireland Limited Communications SMS messaging and outbound emails – Consumer Data; Thirdfort Client Data
n8n GmbH Automation Software integration – Consumer Data; Thirdfort Client Data
Doorbell.io Ltd Customer Support Feedback collection – Consumer Data; Thirdfort Client Data
Hookdeck Technologies Inc. Automation Webhook management – Consumer Data; Thirdfort Client Data
Instabase, Inc. AI Document information extraction – Consumer Data; Thirdfort Client Data
Zoom Video Communications, Inc. Video Video conferencing – Consumer Data; Thirdfort Client Data
Aircall SAS Communications Calls – Consumer Data; Thirdfort Client Data
Salesforce UK Limited CRM Business communications (Slack); Account management (Salesforce) – Consumer Data; Thirdfort Client Data
Okta, Inc. Authentication User authentication – Consumer Data; Thirdfort Client Data
WorkOS, Inc. Authentication User authentication – Consumer Data; Thirdfort Client Data
Docusign International (EMEA) Limited Documents Digital signature – Consumer Data; Thirdfort Client Data
HubSpot UK Holdings Ltd CRM Customer relationship management – Consumer Data; Thirdfort Client Data
Xero Limited Accounting Accounting – Consumer Data; Thirdfort Client Data
Coefficient Works, Inc. Analytics Business analytics – Consumer Data; Thirdfort Client Data
Precursive Ltd Product Client onboarding – Consumer Data; Thirdfort Client Data
Tresorit AG Storage Secure file sharing – Consumer Data; Thirdfort Client Data
Conva Ventures Inc. Analytics Business performance – Consumer Data; Thirdfort Client Data
Funnelsource, Inc. Sales Pipeline analysis – Consumer Data; Thirdfort Client Data
Trumpet Software Limited Product Resource sharing – Consumer Data; Thirdfort Client Data
Gong.io Inc. Sales Call recording and sales intelligence – Consumer Data; Thirdfort Client Data
GoCardless Ltd Payment Processing Direct debit payment – Consumer Data; Thirdfort Client Data
Qualified.com, Inc. Sales Sales and marketing intelligence, website analytics, business development – Consumer Data; Thirdfort Client Data
Chaser Technologies Limited Finance Automatic invoice reminder – Consumer Data; Thirdfort Client Data

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