TransferMate
Cross-border payment, receivables and payables services for businesses, banks and marketplaces.
Used as a subprocessor by 2 companies →
Subprocessors (10)
Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Amazon Web Services Ireland, Germany | Cloud hosting services - website, API, CRM, backups | “AWS” |
| Microsoft 365 Ireland, Netherlands | Email services | “M365” |
| Equifax Canada | Due diligence on individuals and corporate clients in Canada | “Equifax” |
| ComplyAdvantage Ireland | AML customer screening & monitoring | “Comply Advantage” |
| Dun & Bradstreet Ireland | Due diligence on individuals and corporates: company, director, UBO and financial information | “Dun & Bradstreet” |
| Onfido Ireland | Due diligence on individuals and corporates: document checks and facial similarity checks | “Onfido” |
| GBG United Kingdom | Due diligence and online verification of individual IDs, date of birth and address | “GB Group” |
| Vivox.ai Ireland | Core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews | “Vivox.ai” |
| Freshworks Germany | Case management, sales pipeline and marketing | “Freshworks” |
| Worldpay United Kingdom | Credit card processing | “Worldpay” |
- Amazon Web ServicesIreland, Germany
Cloud hosting services - website, API, CRM, backups
“AWS”
- Microsoft 365Ireland, Netherlands
Email services
“M365”
- EquifaxCanada
Due diligence on individuals and corporate clients in Canada
“Equifax”
- ComplyAdvantageIreland
AML customer screening & monitoring
“Comply Advantage”
- Dun & BradstreetIreland
Due diligence on individuals and corporates: company, director, UBO and financial information
“Dun & Bradstreet”
- OnfidoIreland
Due diligence on individuals and corporates: document checks and facial similarity checks
“Onfido”
- GBGUnited Kingdom
Due diligence and online verification of individual IDs, date of birth and address
“GB Group”
- Vivox.aiIreland
Core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews
“Vivox.ai”
- FreshworksGermany
Case management, sales pipeline and marketing
“Freshworks”
- WorldpayUnited Kingdom
Credit card processing
“Worldpay”