SubProcessors
Country is any of United States ×
Company Domain Country Employees Purpose
harvey.aiUnited States200-1000Ask LexisNexisAsk LexisNexis
risk.lexisnexis.comUnited States1000+Data center operationsData center operations
circle.comUnited States1000+Sanctions ScreeningSanctions Screening
forgeglobal.comUnited States200-1000AML/KYC screeningAML/KYC screening
pditechnologies.comUnited States200-1000PDI Payments, PDI LoyaltyPDI Payments, PDI Loyalty
stripe.comUnited States1000+Identity verification for End Customers of Business UsersIdentity verification for End Customers of Business Users
ariessys.comUnited States200-1000Assisting in providing servicesAssisting in providing services
flywire.comUnited States200-1000Watch list and sanctions screening toolWatch list and sanctions screening tool
loneoakpayroll.comUnited States50-200Risk ManagementRisk Management
expensify.comUnited States200-1000Risk management platform.Risk management platform.