SubProcessorsTransferMate Subprocessors
Fintech
TransferMate provides international payment solutions that simplify, digitize, and automate the manual tasks involved in paying and getting paid.
| Name | Category | Purpose | Country | Data Processed |
|---|---|---|---|---|
| Amazon Web Services | Cloud Infrastructure | Cloud hosting services - website, API, CRM, backups | Ireland, Germany | - |
| Microsoft 365 | Cloud Infrastructure | Email services | Ireland, Netherlands | - |
| Equifax | Data Enrichment | To assist with performing due diligence on individuals and corporate clients in Canada. |  Canada |
- |
| Comply Advantage | Compliance | To assist with AML customer screening & monitoring. |  Ireland |
- |
| Dun & Bradstreet | Data Enrichment | To assist with performing due diligence on individuals and corporates. | Ireland |
- |
| Onfido | Identity Verification | To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks. | Ireland |
- |
| GB Group | Identity Verification | To assist with performing due diligence and online verification of individuals ID's, date of birth and address. |  United Kingdom |
- |
| Vivox.ai | Compliance | To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews. | Ireland |
- |
| Freshworks | Customer Support | To assist with case management, sales pipeline and marketing. |  Germany |
- |
| Worldpay | Payment Processing | Credit card processing. | United Kingdom |
- |
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Summary
10
Total Subprocessors
5
Countries
6
Categories
60%
in Ireland
Subprocessors by Country
Subprocessors by Category
Biggest overlap with
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