Token.io Subprocessors

Token.io provides account-to-account payment infrastructure for pay by bank, payouts, and data solutions, with operating entities Token.io Ltd (UK) and Token GmbH (Germany).

Fintech / Payments token.io
View source page Companies using Token.io 16
Subprocessors
16
Locations
8
Categories
12
Last scanned

16 subprocessors

Name Category Purpose Location
Amazon Web Services Cloud Infrastructure Cloud computing infrastructure to support the successful operation of Token European Economic Area
HubSpot CRM Customer Management system used to store sales information, customer insights and marketing preferences. United States
Microsoft Cloud Infrastructure Productivity and analytics suite used across the business for communication, document creation, collaboration, data analysis, reporting, forecasting. European Economic Area
Google Cloud Infrastructure Cloud-based productivity suite (G Suite) used for communication, day-to-day operations, shared document management and team coordination across the business. The United States of America European Economic Area
Zendesk Customer Support Customer communication tool used to respond to queries, complaints, issues with customers to ensure correct running of Token services The United States of America
Slack Communications Internal communication tool used for cross-department coordination to ensure correct running of Token services The United States of America Ireland
Atlassian Productivity Customer communication tool used to respond to queries, complaints, issues with customers to ensure correct running of Token services Ireland
Signicat Identity Anti-Money Laundering relevant checks United Kingdom of Great Britain Northern Ireland
Matomo Analytics Cookieless Website Tracking/Webapp Tracking European Economic Area
Payever GmbH Payment Processing Only Applicable for payments from Shop systems such as Shopify, Woo Commerce & others. Germany
Modulr Payment Processing Only applicable for Settlement Account Services European Economic Area
CreditSafe Data Enrichment Anti-Money Laundering relevant checks European Economic Area
Sage Accounting Financial management and accounting system used to support core finance operations, including invoicing and reporting European Economic Area
Draftspotting Legal Cloud-based Contract Lifecycle Management (CLM) platform Netherlands
Comply Advantage Compliance Anti-Money Laundering relevant checks European Economic Area
Dotfile Identity Anti-Money Laundering and ID Verification relevant checks European Economic Area

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