This is a list of subprocessors we work with to provide our services:
Processors:
Legal Entity: Company.info BI GmbH
Purpose of Data Transfer:
Requesting publicly available information of individuals and entitiesstored in public data sources like commercial trade registers
Screening & monitoring entities and contacts against sanctions, watchlists,PEPs and negative news
Location:
Tonhallenstr. 14-1540211Düsseldorf
Website
https://companyinfo.de/
Legal Entity: ComplyAdvantageLtd.
Purpose of Data Transfer:
Screen & monitor entities and contacts against sanctions, watchlists,PEPs and negative news
Location:
2nd Floor, Fetter Yard,Fetter Lane, LondonEC4A 1AD, United Kingdom
Website
https://complyadvantage.com/
Legal Entity:
Klippa App B.V:
Purpose of Data Transfer:
OCR services used to parse identification documents. Klippa does not storeany of the personal data transferred other than for the scanning process
Location:
Lübeckweg 2, 9723 HEGroningen, Netherlands
Website
https://www.klippa.com/de/texterkennung-ocr/
Legal Entity:
Microsoft IrelandOperations Ltd
Purpose of Data Transfer:
Microsoft Azure provides cloud computing infrastructure required for theprovision of the Services on their servers in the West Europe region. We areusing Microsoft Azure servers in Frankfurt (Germany West Central)
Location:
One Microsoft PlaceSouth County Business Park Leopardstown Dublin 18, D18P521, Ireland
Website
https://www.microsoft.com/licensing/docs/view/Microsoft-Products-and-Services-Data-Protection-Addendum-DPA?lang=14&year=2021
Legal Entity:
MongoDB Limited
Purpose of Data Transfer:
MongoDB operates the database services provided through our servers onAmazon Web Services (AWS) or Microsoft Azure (see above).
Location:
Building Two, Number One Ballsbridge,Ballsbridge, Dublin 4, Ireland
Website
https://www.mongodb.com/cloud/trust/compliance/gdpr
Legal Entity:
Northdata GmbH
Purpose of Data Transfer:
Requesting publicly available information of individuals and entitiesstored in public data sources like commercial trade registers
Location:
Hermannstraße 22, D-20095Hamburg, Germany
Website
https://www.northdata.de/_coverage
Legal Entity:
RieckenWebservice & Application GmbH
Purpose of Data Transfer:
Accessing the DATEV desktop and online APIs quickly and easily via thecloud and gain bidirectional access to comprehensive DATEV data.
Location:
Nussdorfer Straße 4/1/112, 1090 Wien
Website
https://light.registrierung.riecken.io/agreementPreview.php?agreement=avv&softwareTitle=cloudgateway
