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).
- Subprocessors
- 16
- Locations
- 8
- Categories
- 12
- Last scanned
| 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 |
| 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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Summary
16
Total Subprocessors
8
Locations
12
Categories
56%
in European Economic Area
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