SubProcessors
Company Domain Country Employees Purpose
firstaml.comNew Zealand200-1000Data analysisData analysis
geocomply.comUnited States200-1000Identity and Age VerificationIdentity and Age Verification
legl.comUnited Kingdom50Identity verification solutionIdentity verification solution
tempworks.comUnited States200-1000Integration PartnerIntegration Partner
transfermate.comIreland200-1000To assist with performing due diligence on individuals and corporate clients in Canada.To assist with performing due diligence on individuals and corporate clients in Canada.
staffvetting.comUnited Kingdom100-200Financial ChecksFinancial Checks
salespidermedia.comCanada200-1000Confirmation, Validation and Appending of dataConfirmation, Validation and Appending of data
fidelity.comUnited States1000+Office of Foreign Assets Control (OFAC) screeningOffice of Foreign Assets Control (OFAC) screening
mrisoftware.comUnited States500--