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”) | Infrastructure provider | Depending on the customer’s choice. Data residency options: Ireland, EU (AWS EU-West-1); Northern Virginia, US (AWS US-East-1); Singapore (AWS ap-southeast-1)Asia Pacific – Jakarta (AWS ap-southeast-3 region) | 38 avenue John F. Kennedy, L-1855 Luxembourg | Standard Contractual Clauses, if applicable |
| Microsoft Azure Cloud | Cloud environment used to invoke AI/LLM product capabilities within SEON’s platform | Depending on the customer’s chosen AWS data region | One Microsoft Way, Redmond, WA 98052, United States | Standard Contractual Clauses, if applicable |
| Snowflake Computing Netherlands B.V. | Cloud-based data warehouse used for analytics, BI, reporting, and secure data sharing. | Depending on the customer’s chosen AWS data region | FOZ Building, Gustav Mahlerlaan 300-314, 1082 ME Amsterdam, Netherlands; 1-844-SNOWFLK (1-844-766-9355) | Standard Contractual Clauses, if applicable |
| ClickHouse, Inc. | OLAP database platform used for real-time analytics and event data processing | Depending on the customer’s chosen AWS data region | 650 Castro St., Suite 120 #92426, Mountain View CA 94041 | Standard Contractual Clauses, if applicable |
| IVXS UK Ltd (trading as ComplyAdvantage) | Data provider for SEON’s AML Adverse Media offering. Subcontractor is only used in relation to the AML API. | EEA | IVXS UK LIMITED, 86-90 Paul Street, EC2A 4NE, London, United Kingdom | Standard Contractual Clauses, if applicable |
| SCV Labs Limited (trading as eyeDP) | Data provider for Proof of Address verification services. | EEA | 3 AssemblySquare, Britannia Quay, Cardiff, CF10 4PL, United Kingdom | Standard Contractual Clauses, if applicable |
| Signzy Technologies & Services Inc. | Data provider supporting eKYC services and is used only for specific governmental database checks outside the EU. | India | 4320 Winfield Road, Cornerstone @Cantera, Suite 200, Warrenville, Illinois | Standard Contractual Clauses, if applicable |
| Hopae S.A. | eID gateway provider | EEA | 20 Rue des Peupliers, L-2328 Luxembourg, Grand Duchy of Luxembourg | Standard Contractual Clauses, if applicable |
