 MOO | moo.com |  United Kingdom | - | Design software servicesDesign software services |
 PayPal (Europe) S.à r.l. et Cie, S.C.A. | paypal.com |  Luxembourg | - | To verify identity, verify link between a customer and bank account, make decisions concerning a customer’s credit worthiness, determine customer’s risk profile; carry out checks for the prevention and detection of crime including fraud and/or money laundering, manage PayPal accounts and undertake statistical analysis, ; to enable account connections and information service and/or payment initiation service.To verify identity, verify link between a customer and bank account, make decisions concerning a customer’s credit worthiness, determine customer’s risk profile; carry out checks for the prevention and detection of crime including fraud and/or money laundering, manage PayPal accounts and undertake statistical analysis, ; to enable account connections and information service and/or payment initiation service. |
