KYC360
KYC360 sells financial crime compliance software for onboarding, screening and adverse media to regulated firms.
kyc360.com ↗ · KYC Global Technologies (UK) Limited
Subprocessors (11)
List updated May 15, 2025 · Checked Oct 25, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| | eIDV and eVOA services to the KYC360 platform ONBOARDING (via portal: Batch.kyc360.com) | “ID-Pal Limited” |
| | Electronic Verification of Address (eVOA) services ONBOARDING (via portal: Batch.kyc360.com) | “Refinitiv Limited” |
| | Corporate data lookup services (KYB) to the KYC360 platform ONBOARDING (via portal: Batch.kyc360.com) | “Sayari Labs, Inc” |
| | Hosting and backup for search.riskscreen.com RISKSCREEN (via portal: search.riskscreen.com) | “Amazon Web Services EMEA SARL” |
| | Hosting of KYC360 services on the Microsoft Azure platform INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “Microsoft Ireland Operations Limited” |
| | Data processing, document storage, electronic messaging and communications INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “Microsoft Ireland Operations Limited” |
| | Implementation and support services to users of the KYC360 services INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “KYC Global Technologies (UK) Limited” |
| | Portal for customers to log support requests INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “HubSpot Ireland Ltd” |
| | Ticketing and bug tracking (Jira and Confluence) INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “Atlassian Pty Ltd” |
| | Collaboration platform for implementations with customers INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “SmartSheet, Inc” |
| Tommy McLean Ireland | Implementation and support services INFRASTRUCTURE / SUPPORT / IMPLEMENTATION (applicable to all services) | “Tommy McLean” |
- ID-PalEuropean Economic Area
eIDV and eVOA services to the KYC360 platform
“ID-Pal Limited”
- RefinitivUnited Kingdom, European Economic Area
Electronic Verification of Address (eVOA) services
“Refinitiv Limited”
- Sayari LabsUnited States
Corporate data lookup services (KYB) to the KYC360 platform
“Sayari Labs, Inc”
- Amazon Web ServicesEuropean Economic Area
Hosting and backup for search.riskscreen.com
“Amazon Web Services EMEA SARL”
- Microsoft AzureEuropean Economic Area
Hosting of KYC360 services on the Microsoft Azure platform
“Microsoft Ireland Operations Limited”
- Microsoft 365European Economic Area
Data processing, document storage, electronic messaging and communications
“Microsoft Ireland Operations Limited”
-
Implementation and support services to users of the KYC360 services
“KYC Global Technologies (UK) Limited”
- HubSpotEuropean Economic Area
Portal for customers to log support requests
“HubSpot Ireland Ltd”
- AtlassianUnited Kingdom
Ticketing and bug tracking (Jira and Confluence)
“Atlassian Pty Ltd”
- SmartsheetEuropean Union, United States
Collaboration platform for implementations with customers
“SmartSheet, Inc”
- Tommy McLeanIreland
Implementation and support services
“Tommy McLean”