KYC SUB-PROCESSORS

Last modified: 12 August 2022

As of 12 August 2022, Know Your Customer Limited (“KYC”) has engaged the following sub-processors which may process Customer Personal Data (as defined in the General Terms & Conditions):

  1. Microsoft Corporation (data hosting)
  2. 10TIX Advanced Authentication and Identification Systems Limited or its group companies (processors of identity documentation data)
  3. LexisNexis (processors of personal data in respect of anti-money laundering checks)
  4. Refinitiv Limited (processors of personal data in respect of anti-money laundering checks)
  5. Google LLC (processors of personal identity information and documentation data)
  6. W2 Global Solutions Limited (processors of personal identity information and documentation data)
  7. NamSor SAS (processors of personal identity information) and OVH SAS and Hetzner Online GmbH as sub-processors of NamSor SAS
  8. ID R&D, Inc. (processors of customers’ photos for fraud prevention and liveness detection)