Subprocessors

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