DPA Sub-Processors
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| Subcontractor’s company name and business name | Nature of the Subcontractor’s work and duration thereof | Server location | Place of performance of the Subcontractor’s work (full address) | Safeguards implemented for data transfer outside the EEA |
| Amazon Web Services EMEA SARL (“AWS Europe”) | Hosting and cloud computing | Ireland / United States / Singapore (based on Customer data residency choice) | 38 avenue John F. Kennedy, L-1855 Luxembourg | Standard Contractual Clauses, if applicable |
| Microsoft Azure Cloud | Hosting and cloud computing (Implementation in progress) | Ireland / United States / Singapore (based on Customer data residency choice) | One Microsoft Way, Redmond, WA 98052, United States | Standard Contractual Clauses, if applicable |
| Elasticsearch B.V | Hosting and cloud computing | Ireland | Keizersgracht 281 Amsterdam, 1016 ED Netherlands | Standard Contractual Clauses, if applicable |
| Snowflake Computing Netherlands B.V. | Database SaaS service | Ireland | FOZ Building, Gustav Mahlerlaan 300-314, 1082 ME Amsterdam, Netherlands; 1-844-SNOWFLK (1-844-766-9355) | Standard Contractual Clauses, if applicable |
| COMPLYADVANTAGE | Data provider for SEON’s AML Adverse Media offering. Subcontractor is only used in relation to the AML API | Ireland | IVXS UK LIMITED, 86-90 Paul Street, EC2A 4NE, London, United Kingdom | Standard Contractual Clauses, if applicable |
| ClickHouse | Database SaaS service | Ireland / United States / Singapore (based on Customer data residency choice) | 650 Castro St., Suite 120 #92426, Mountain View CA 94041 | Standard Contractual Clauses, if applicable |
| ShuftiPro | Data provider for Proof of Address verification services. | EEA | England, United Kingdom, having its office at Coppergate House, 10 Whites Row, E1 7NF, London, England | Standard Contractual Clauses, if applicable |
| Signzy | Data provider supporting eKYC services and is used only for specific identification number database checks. | India | 4320 Winfield Road, Cornerstone @Cantera, Suite 200, Warrenville, Illinois | Standard Contractual Clauses, if applicable |
| OpenAI Ireland Ltd | Data extraction and data analysis for identity verification services. (Solely for restricted-scope testing purposes) | Data residency is according to the DPA between the parties. | 1st Floor, The Liffey Trust Centre, 117-126 Sheriff Street Upper, Dublin 1, D01 YC43, Ireland | Standard Contractual Clauses, if applicable |