SubProcessors
Company Domain Country Employees Purpose
cloudflare.comUnited States1000+AI GatewayAI Gateway
relay.appUnited States100-200Artificial intelligence providerArtificial intelligence provider
transfermate.comIreland200-1000To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews.To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews.
filevine.comUnited States200-1000Artificial intelligence processingArtificial intelligence processing