transfermate.com subprocessors
Every party transfermate.com names in its own subprocessor list and DPA annexes. Nothing here is inferred from traffic or page scripts.
SUBPROCESSOR GRAPH
Explore the next levels
See how transfermate.com's declared subprocessors connect, level by level.
All declared parties, A–Z
The list as it stood on the last read.
| Subprocessor | Stated purpose |
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Cloud hosting services - website, API, CRM, backups |
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To assist with AML customer screening & monitoring. |
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To assist with performing due diligence on individuals and corporates. This system is used to search company information, including directors and ultimate beneficial owners, incorporation and financial information. |
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To assist with performing due diligence on individuals and corporate clients in Canada. This system is used to verify their existence against various source information |
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To assist with case management, sales pipeline and marketing. |
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To assist with performing due diligence and online verification of individuals ID's, date of birth and address. |
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Email services |
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To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks. |
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To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews |
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Credit card processing. |
10 declared subprocessors
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