SubProcessors
Company Domain Country Employees Purpose
risk.lexisnexis.comUnited States1000+AML Screening and MonitoringAML Screening and Monitoring
xplusfinance.orgUnited States200-1000Real-time and historical stock prices and financial data.Real-time and historical stock prices and financial data.
mitratech.comUnited States200-1000Integrated intelligent document processing of government notices submitted to add-on feature.Integrated intelligent document processing of government notices submitted to add-on feature.
billtrust.comUnited States200-1000Fraud Detection and Transaction MonitoringFraud Detection and Transaction Monitoring
sovos.comUnited States500--
hellolanding.comUnited States100-200Background verificationsBackground verifications
legl.comUnited Kingdom50Identity verification solutionIdentity verification solution
avantect.comUnited States100-200Software to coordinate laboratory processing work, test QC and preparation of results reportSoftware to coordinate laboratory processing work, test QC and preparation of results report
tempworks.comUnited States200-1000Integration PartnerIntegration Partner
transfermate.comIreland200-1000To assist with AML customer screening & monitoring.To assist with AML customer screening & monitoring.