Last modified: 25 February 2021
As of 25 February 2021, Know Your Customer Limited (“KYC”) has engaged the following sub-processors which may process Customer Personal Data (as defined in the General Terms & Conditions):
- Microsoft Corporation (data hosting)
- 10TIX Advanced Authentication and Identification Systems Limited or its group companies (processors of identity documentation data)
- LexisNexis (processors of personal data in respect of anti-money laundering checks)
- Refinitiv Limited (processors of personal data in respect of anti-money laundering checks)
- Google LLC (processors of personal identity information and documentation data)
- W2 Global Solutions Limited (processors of personal identity information and documentation data)
- NamSor SAS (processors of personal identity information) and OVH SAS and Hetzner Online GmbH as sub-processors of NamSor SAS