R

Rapyd

Rapyd provides a financial services infrastructure for businesses to accept, send, and manage global funds.

vendor	purpose	evidence
A Amazon Web Services USA	Cloud computing services	“Amazon Web Services, Inc. USA Cloud computing services” source
A Au10tix USA	Identity Verification	“Au10tix USA Identity Verification” source
C Companies House UK	UK Beneficial Ownership Verification	“Companies House UK UK Beneficial Ownership Verification” source
C ComplyAdvantage Ireland	Screening Lists	“ComplyAdvantage Ireland Screening Lists” source
C CreditSafe UK	Credit information	“CreditSafe UK Credit information” source
D Datadog USA	Cloud-based monitoring, logging, and performance analytics	“Datadog USA Cloud-based monitoring, logging, and performance analytics” source
E Ever C Israel	Website Verification	“Ever C Israel Website Verification” source
G Google USA	Cloud services, Google workspace, AI models to support Rapyd’s operations	“Google USA Cloud services, Google workspace, AI models to support Rapyd’s operations” source
K Kyndryl Denmark A/S Germany	Infrastructure as a service (IaaS) for IBM Z	“Kyndryl Denmark A/S Germany Infrastructure as a service (IaaS) for IBM Z” source
M Myinfo business Singapore	Singapore Beneficial Ownership Verification and Company Verification	“Myinfo business Singapore Singapore Beneficial Ownership Verification and Company Verification” source
R Rapyd Europe hf. Iceland	Sub-processor	“Rapyd Europe hf. Iceland” source
R Rapyd Financial Network (2016) Ltd. Israel	Sub-processor	“Rapyd Financial Network (2016) Ltd. Israel” source
R Rapyd Financial Technology, Inc. US	Sub-processor	“Rapyd Financial Technology, Inc. US” source
R Rapyd HK Limited HK	Sub-processor	“Rapyd HK Limited HK” source
R Rapyd Holdings Pte Ltd. Singapore	Sub-processor	“Rapyd Holdings Pte Ltd. Singapore” source
R Rapyd Management Limited Dubai	Sub-processor	“Rapyd Management Limited Dubai” source
R Rapyd Payments Israel Ltd. Israel	Sub-processor	“Rapyd Payments Israel Ltd. Israel” source
R Rapyd Payments Ltd. UK	Sub-processor	“Rapyd Payments Ltd. UK” source
T Token io UK	Bank Account Verification	“Token io UK Bank Account Verification” source
T Trulioo Canada	Identity and Address Verification	“Trulioo Canada Identity and Address Verification” source

• A

  Amazon Web Services

  USA

  Cloud computing services

  “Amazon Web Services, Inc. USA Cloud computing services” source

• A

  Au10tix

  USA

  Identity Verification

  “Au10tix USA Identity Verification” source

• C

  Companies House

  UK

  UK Beneficial Ownership Verification

  “Companies House UK UK Beneficial Ownership Verification” source

• C

  ComplyAdvantage

  Ireland

  Screening Lists

  “ComplyAdvantage Ireland Screening Lists” source

• C

  CreditSafe

  UK

  Credit information

  “CreditSafe UK Credit information” source

• D

  Datadog

  USA

  Cloud-based monitoring, logging, and performance analytics

  “Datadog USA Cloud-based monitoring, logging, and performance analytics” source

• E

  Ever C

  Israel

  Website Verification

  “Ever C Israel Website Verification” source

• G

  Google

  USA

  Cloud services, Google workspace, AI models to support Rapyd’s operations

  “Google USA Cloud services, Google workspace, AI models to support Rapyd’s operations” source

• K

  Kyndryl Denmark A/S

  Germany

  Infrastructure as a service (IaaS) for IBM Z

  “Kyndryl Denmark A/S Germany Infrastructure as a service (IaaS) for IBM Z” source

• M

  Myinfo business

  Singapore

  Singapore Beneficial Ownership Verification and Company Verification

  “Myinfo business Singapore Singapore Beneficial Ownership Verification and Company Verification” source

• R

  Rapyd Europe hf.

  Iceland

  Sub-processor

  “Rapyd Europe hf. Iceland” source

• R

  Rapyd Financial Network (2016) Ltd.

  Israel

  Sub-processor

  “Rapyd Financial Network (2016) Ltd. Israel” source

• R

  Rapyd Financial Technology, Inc.

  US

  Sub-processor

  “Rapyd Financial Technology, Inc. US” source

• R

  Rapyd HK Limited

  HK

  Sub-processor

  “Rapyd HK Limited HK” source

• R

  Rapyd Holdings Pte Ltd.

  Singapore

  Sub-processor

  “Rapyd Holdings Pte Ltd. Singapore” source

• R

  Rapyd Management Limited

  Dubai

  Sub-processor

  “Rapyd Management Limited Dubai” source

• R

  Rapyd Payments Israel Ltd.

  Israel

  Sub-processor

  “Rapyd Payments Israel Ltd. Israel” source

• R

  Rapyd Payments Ltd.

  UK

  Sub-processor

  “Rapyd Payments Ltd. UK” source

• T

  Token io

  UK

  Bank Account Verification

  “Token io UK Bank Account Verification” source

• T

  Trulioo

  Canada

  Identity and Address Verification

  “Trulioo Canada Identity and Address Verification” source