Entrust Sub-processors (Identity Verification Services)

Use & Processing · Company practice

Applicant Form uses Twilio for email reminders

Twilio Inc. is listed at US location for email reminders under the Applicant Form product. The row follows the SDK row; the 'All Entrust Identity Verification Services' rows come after it.

Details not recorded for this card

Supporting quotations

Applicant Form Twilio Inc. US Email reminders

Sharing & Disclosure · Company practice

All Entrust Identity Verification Services use AWS hosting with an EU, Canada or US choice

For 'All Entrust Identity Verification Services', Amazon Web Services is listed for data hosting, with the customer choosing whether their data is stored in AWS' EU, Canada or US instance. A second AWS row lists Canada/EU/US locations for data processing and automation services.

Details not recorded for this card

Supporting quotations

All Entrust Identity Verification Services Amazon Web Services (AWS) Customer chooses whether their data is stored in AWS’ EU, Canada or US instance Data hosting

Amazon Web Services (AWS) Canada/EU/US Data processing and automation services

Qualifications & exceptions

• The storage location is the customer's choice among AWS' EU, Canada and US instances.
• The second AWS row covers data processing and automation services, not only storage.

Not stated here

• The page does not list the specific AWS regions or describe how the customer makes the storage choice.

Cross-references

• referred to by (model-proposed): All Entrust Identity Verification Services use support providers in India and Vietnam/Bulgaria — The All-IDV customer-support rows say data is stored in the customer's choice of AWS servers '(see above)'; the AWS hosting row above describes that EU, Canada or US instance choice.
• referred to by (model-proposed): Document Check human reviewers access data from India and Vietnam/Bulgaria — The Document Check human-review rows say data is stored in the customer's choice of AWS servers '(see below)'; the AWS hosting row further down for All Entrust Identity Verification Services supplies the EU, Canada or US instance choice.
• referred to by (model-proposed): Facial Similarity Check human reviewers access data from India and Vietnam/Bulgaria — The Facial Similarity Check human-review rows also say data is stored in the customer's choice of AWS servers '(see below)', pointing to the same All-IDV AWS hosting row.

Use & Processing · Company practice

Datadog monitors applications for All Entrust Identity Verification Services

Datadog Inc is listed at US location for real-time application performance monitoring for 'All Entrust Identity Verification Services'.

Details not recorded for this card

Supporting quotations

Datadog Inc US Real-time application performance monitoring

Use & Processing · Company practice

All Entrust Identity Verification Services use support providers in India and Vietnam/Bulgaria

For 'All Entrust Identity Verification Services', Concentrix (access from India, Vietnam and/or Bulgaria), WNS (access from India) and Mas Callnet (access from India) are listed for customer support and quality assurance, with data stored in the customer's choice of AWS servers as described above. These rows are not marked '[Optional]'.

Details not recorded for this card

Supporting quotations

Concentrix CX UK Limited Data is stored in Customer’s choice of AWS servers (see above) but accessed from India, Vietnam, and/or Bulgaria Customer support and quality assurance

WNS Global Services (UK) Limited Data is stored in Customer’s choice of AWS servers (see above) but accessed from India Customer support and quality assurance

Mas Callnet India Pvt. Ltd. Data is stored in Customer’s choice of AWS servers (see above) but accessed from India Customer support and quality assurance

Qualifications & exceptions

• The Location column distinguishes storage in the customer's choice of AWS servers from access from the listed countries.
• These customer-support rows do not print the '[Optional]' marker used on the product-level human-review rows.

Not stated here

• The page does not define what '[Optional]' means or whether its absence here has any effect.

Cross-references

• refers to (model-proposed): All Entrust Identity Verification Services use AWS hosting with an EU, Canada or US choice — The All-IDV customer-support rows say data is stored in the customer's choice of AWS servers '(see above)'; the AWS hosting row above describes that EU, Canada or US instance choice.

Sharing & Disclosure · Context

The page also lists sub-processors for other Entrust product families

After the Identity Verification Services rows, the table continues under the heading 'Entrust Digital Security, Identity, and Platform Services' with sub-sections for PKI Hosted Services, Identity and Access Management, Identity Verification, Instant Issuance, Digital Card Solution, Signhost and KeyControl as a Service. The cards for those rows describe that part of the page; they are outside the assigned Entrust Identity Verification Services document.

Details not recorded for this card

Supporting quotations

Entrust Digital Security, Identity, and Platform Services

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Not stated here

• The page does not explain the relationship among these product families or which contracts cover them.

Sharing & Disclosure · Company practice

PKI Hosted Services use AWS, Telesign, Twilio and Microsoft Azure

Under PKI Hosted Services: Verified PKIaaS lists Amazon Web Services (US/LATAM/EU) for data hosting, Telesign (US/EU) and Twilio (US) as SMS authenticators; Managed MS CA lists Telesign (US/EU) as passcode provider and Microsoft Azure (US) for data hosting; PKI as a Service (PKIaaS) lists Amazon Web Services (US) for data hosting, Telesign (US/EU) as SMS authenticator and Twilio (US) as SMS authenticator.

Details not recorded for this card

Supporting quotations

PKI Hosted Services

Verified PKIaaS Amazon Web Services (AWS) US/LATAM/EU Data hosting

Telesign US/EU SMS authenticator

Twilio, Inc. US SMS authenticator

Managed MS CA Telesign US/EU Passcode provider

Microsoft Azure US Data hosting

PKI as a Service (PKIaaS) Amazon Web Services (AWS) US Data hosting

Telesign US/EU SMS authenticator

Twilio, Inc. US SMS authenticator

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Identity as a Service and Identity Enterprise use AWS, Telesign and Twilio

Under Identity and Access Management: Identity as a Service lists Amazon Web Services (US/LATAM/EU) for data hosting, Telesign (US/EU) as SMS authenticator and Twilio (US) as SMS authenticator; Identity Enterprise lists Telesign (US/EU) as passcode provider.

Details not recorded for this card

Supporting quotations

Identity and Access Management

Identity as a Service Amazon Web Services (AWS) US/LATAM/EU Data hosting

Telesign US/EU SMS authenticator

Twilio Inc. US SMS authenticator

Identity Enterprise Telesign US/EU Passcode provider

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Identity Essentials uses eight passcode providers and Azure hosting

Under Identity Essentials, Entrust lists BudgetSMS (EU), Link Mobility (EU), Bird (EU), Spirius (EU), Swissphone (EU), Twilio (US) and Vonage (Nexmo) (US) as passcode providers, Microsoft Azure (US/EU) for data hosting, and Telesign (US/EU) as passcode provider.

Details not recorded for this card

Supporting quotations

Identity Essentials BudgetSMS EU Passcode provider

Link Mobility EU Passcode provider

Bird EU Passcode provider

Microsoft Azure US/EU Data hosting

Spirius EU Passcode provider

Swissphone EU Passcode provider

Twilio Inc. US Passcode provider

Vonage (Nexmo) US Passcode provider

Telesign US/EU Passcode provider

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Identity Verification (IDVaaS) uses AWS, Inverid and iProov

Under the Identity Verification sub-section, Identity Verification as a Service (IDVaaS) lists Amazon Web Services (Canada/UK) for data hosting, Inverid B.V. (Canada/UK) for document authenticity verification, and iProov (EU/UK) for liveness detection.

Details not recorded for this card

Supporting quotations

Identity Verification

Identity Verification as a Service (IDVaaS) Amazon Web Services (AWS) Canada/UK Data hosting

Inverid B.V. Canada/UK Document authenticity verification

iProov EU/UK Liveness detection

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Instant Issuance uses AWS and Google for data hosting

Under Instant Issuance, Instant ID Issuance as a Service (IIDaaS) lists Amazon Web Services (US/EU) and Google (US) for data hosting.

Details not recorded for this card

Supporting quotations

Instant Issuance

Instant ID Issuance as a Service (IIDaaS) Amazon Web Services (AWS) US/EU Data hosting

Google US Data hosting

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Digital Card Solution products use AWS and Claranet for hosting administration

For every listed Digital Card Solution product (The One Digital Card, NFC Issuer Wallet, Issuer TSP Hub, Secure Interface, SCA, Token Manager and X-Pay Push Provisioning), the table lists Amazon Web Services (US/EU) and Claranet (EU) for data hosting administration.

Details not recorded for this card

Supporting quotations

Digital Card Solution

The One Digital Card Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

NFC Issuer Wallet Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

Issuer TSP Hub Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

Secure Interface Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

SCA Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

Token Manager Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

X-Pay Push Provisioning Amazon Web Services (AWS) US/EU Data hosting administration

Claranet EU Data hosting administration

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.
• Each product row repeats the same pair of providers: AWS at US/EU and Claranet at EU, both for data hosting administration.

Sharing & Disclosure · Company practice

Signhost standard signing uses CloudVPS, OptimaData and Bird; login uses Anoigo and SURF

Under Signhost: Standard Signing lists CloudVPS B.V. (EU) for object storage and hosting, OptimaData B.V. (EU) for database maintenance and Bird (EU) for email services; SMS lists Bird (EU) for SMS verification; DigiD lists Anoigo Services Limited (EU) for DigiD verification; SURFconext lists SURF B.V. (EU) for a verification/login method.

Details not recorded for this card

Supporting quotations

Signhost

Standard Signing CloudVPS B.V. EU Object storage and hosting

OptimaData B.V. EU Database maintenance

Bird EU Email services

SMS Bird EU SMS verification

DigiD Anoigo Services Limited EU DigiD verification

SURFconext SURF B.V. EU Verification/login method

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Use & Processing · Company practice

QES/Qseal uses ZealiD for qualified electronic signatures

Under the product 'Qualified Electronic Signatures (QES)/Qseal', ZealiD AB is listed at EU location for qualified electronic signatures.

Details not recorded for this card

Supporting quotations

Qualified Electronic Signatures (QES)/Qseal ZealiD AB EU Qualified electronic signatures

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Use & Processing · Company practice

Namirial is also listed for qualified signatures and seal certificates

In the same QES/Qseal section, Namirial SpA is listed at EU location. The row's Purpose of Processing column has two lines: it issues a qualified electronic signature, and it issues a qualified seal certificate/seals document.

Details not recorded for this card

Supporting quotations

Namirial SpA EU

Issues qualified electronic signature

Issues qualified seal certificate/seals document

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.
• The two purpose lines share table row 99 with the Namirial sub-processor and EU location cells.
• The row leaves the Product column empty, so its product label is the QES/Qseal label above it.

Not stated here

• The page does not identify which entity issues the seal certificate as opposed to the signature.

Use & Processing · Company practice

NFC uses Inverid for identification services

Under the NFC product, Inverid B.V. is listed at EU/UK location for identification services.

Details not recorded for this card

Supporting quotations

NFC Inverid B.V. EU/UK Identification services

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Use & Processing · Company practice

Passport/Selfie Check uses Mitek for identification services

Under the Passport/Selfie Check product, Mitek Systems B.V. is listed at EU/US location for identification services.

Details not recorded for this card

Supporting quotations

Passport/Selfie Check Mitek Systems B.V. EU/US Identification services

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

All Signhost Products use AWS in the EU for hosting administration

For 'All Signhost Products', Amazon Web Services is listed at EU location for data hosting administration.

Details not recorded for this card

Supporting quotations

All Signhost Products Amazon Web Services (AWS) EU Data hosting administration

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.

Sharing & Disclosure · Company practice

Signhost uses GlobalOrange for its mobile application and My Cubes for forms

In the rows beneath the 'All Signhost Products' label, GlobalOrange B.V. (EU) is listed for development and maintenance of the mobile application, and My Cubes B.V. (EU) is listed for forms functionality.

Details not recorded for this card

Supporting quotations

GlobalOrange B.V. EU Development and maintenance of mobile application

My Cubes B.V. EU Forms functionality

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.
• Both rows leave the Product column empty, so their product label is 'All Signhost Products' above them.

Sharing & Disclosure · Company practice

KeyControl as a Service uses AWS in the EU and US for data hosting

Under the 'KeyControl as a Service' product section, Amazon Web Services is listed at EU/US location for data hosting.

Details not recorded for this card

Supporting quotations

KeyControl as a Service

KeyControl as a Service Amazon Web Services (AWS) EU/US Data Hosting

Qualifications & exceptions

• These rows concern an Entrust product family other than the assigned Entrust Identity Verification Services document; the page does not state that Affirm uses these products.
• The product name appears both as the full-width section label and in the row's Product column.

Sharing & Disclosure · Company practice

All Entrust Products and Services use Wipro for support and quality assurance

For 'All Entrust Products and Services', Wipro Ltd. provides customer support and quality assurance. The Location column says data is stored on AWS in regions determined by the service configuration, including customer-selected or Entrust-selected locations, and may be accessed by authorized personnel located in India.

Details not recorded for this card

Supporting quotations

All Entrust Products and Services

All Entrust Products and Services Wipro Ltd. Data is stored on AWS in regions determined by the service configuration (including customer-selected or Entrust-selected locations) and may be accessed by authorized personnel located in India. Customer support and quality assurance

Qualifications & exceptions

• The storage location follows the service configuration and may be customer-selected or Entrust-selected.
• Access is by authorized personnel located in India, separately from where data is stored.

Not stated here

• The page does not list the specific AWS regions or explain how Entrust selects a region when the customer does not.

Legal Rights & Agreement Rules · Context

The sub-processor list is dated August 13, 2026

The page ends with 'Last updated: August 13, 2026', which dates this version of the sub-processor list.

Details not recorded for this card

Supporting quotations

Last updated: August 13, 2026

Qualifications & exceptions

• The date is the page's stated last-updated date; the page does not state a separate effective date.

Not stated here

• The page does not describe how or when updates are announced; the separate subscription prompt supplies no terms.

Sharing & Disclosure · Company practice

Entrust uses sub-processors and may transfer data within its group

Entrust states that it uses sub-processors and may also transfer data within the Entrust Group to support the delivery of its products and services. It presents the table below as its current sub-processor list and gives privacy@entrust.com for questions.

Details not recorded for this card

Supporting quotations

Entrust uses sub-processors and may also transfer data within the Entrust Group to support the delivery of its products and services. Below is our current sub-processor list. If you have questions, please contact privacy@entrust.com.

Qualifications & exceptions

• The transfer permission covers the Entrust Group as well as external sub-processors.
• The stated purpose is support for the delivery of Entrust's products and services, not an open-ended purpose.

Not stated here

• The page does not identify the entities in the Entrust Group or the terms of intra-group transfers.

Sharing & Disclosure · Context

The table has Product, Sub-Processor, Location and Purpose of Processing columns

The list is presented as a table with columns headed Product, Sub-Processor, Location and Purpose of Processing. Only some rows fill the Product column; rows beneath a named product leave it empty, so the nearest product named above is the product label for those rows.

Details not recorded for this card

Supporting quotations

Product Sub-Processor Location Purpose of Processing

Qualifications & exceptions

• The table has 108 rows and 4 columns; rows that open a product section span all four columns.

Not stated here

• The page does not state whether an empty Product cell can ever mean something other than continuation of the product above.

Sharing & Disclosure · Context

The first table section is Entrust Identity Verification Services

The first product section of the table is 'Entrust Identity Verification Services', printed as a row that spans the table's full width. The sub-processor rows that follow it are listed under that product family.

Details not recorded for this card

Supporting quotations

Entrust Identity Verification Services

Qualifications & exceptions

• The assigned Affirm document is the Entrust Identity Verification Services sub-processor document; the same page also lists sub-processors for other Entrust product families further down.

Not stated here

• The page does not state which Entrust contracting entity or service configuration applies to a particular customer.

Sharing & Disclosure · Company practice

Melissa Data parses addresses for the Document Check products

For Document Check, Document Check - Video and Document Check - Driver Verification, Melissa Data Ltd is listed at EU, UK, US and Canada locations for an address parsing service.

Details not recorded for this card

Supporting quotations

Document Check / Document Check - Video / Document Check - Driver Verification Melissa Data Ltd EU, UK, US, Canada Address parsing service

Use & Processing · Company practice

TrustID is listed for optional Amberhill fraud detection

TrustID Ltd, listed at UK location, appears in the Document Check group for 'Amberhill fraud detection.' The row marks the purpose '[Optional]'.

Details not recorded for this card

Supporting quotations

TrustID Ltd UK Amberhill fraud detection. [Optional]

Qualifications & exceptions

• The row prints '[Optional]' after the purpose.

Not stated here

• The page does not define what '[Optional]' means here, for example whether the customer elects the check or it applies only to some Document Check configurations.

Use & Processing · Company practice

Document Check human reviewers access data from India and Vietnam/Bulgaria

In four rows beneath the Document Check product label, Mas Callnet and Teleperformance are listed with data stored in the customer's choice of AWS servers but accessed from India; Concentrix with access from India, Vietnam and/or Bulgaria; and WNS with access from India. Each row states human review as the purpose and prints '[Optional]'.

Details not recorded for this card

Supporting quotations

Mas Callnet India Pvt. Ltd. Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review. [Optional]

Teleperformance Global Services Private Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review. [Optional]

Concentrix CX UK Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India, Vietnam, and/or Bulgaria Human review. [Optional]

WNS Global Services (UK) Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review. [Optional]

Qualifications & exceptions

• The Location column distinguishes storage in the customer's choice of AWS servers from access from the listed countries.
• Each of these four rows prints '[Optional]'.
• The rows say '(see below)' for the AWS storage choice; that later storage row is not quoted in this card.

Not stated here

• The page does not define '[Optional]' or list the AWS regions the customer may choose.

Cross-references

• refers to (model-proposed): All Entrust Identity Verification Services use AWS hosting with an EU, Canada or US choice — The Document Check human-review rows say data is stored in the customer's choice of AWS servers '(see below)'; the AWS hosting row further down for All Entrust Identity Verification Services supplies the EU, Canada or US instance choice.

Use & Processing · Company practice

Amazon Location Service verifies addresses in the Document Check group

Amazon Location Service is listed with data stored in the customer's choice of AWS servers for address verification. The row leaves the Product column empty, so its product label is the Document Check label above it.

Details not recorded for this card

Supporting quotations

Amazon Location Service Data is stored in Customer’s choice of AWS servers Address verification

Qualifications & exceptions

• The row names no product in the Product column.

Use & Processing · Company practice

Facial Similarity Check human reviewers access data from India and Vietnam/Bulgaria

For Facial Similarity Check, Concentrix (accessed from India, Vietnam and/or Bulgaria), Mas Callnet (accessed from India) and WNS (accessed from India) are listed for human review, with data stored in the customer's choice of AWS servers. Each row prints '[Optional]'.

Details not recorded for this card

Supporting quotations

Facial Similarity Check Concentrix CX UK Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India, Vietnam, and/or Bulgaria Human review. [Optional]

Mas Callnet India Pvt. Ltd. Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review. [Optional]

WNS Global Services (UK) Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review. [Optional]

Qualifications & exceptions

• The Location column distinguishes storage in the customer's choice of AWS servers from access from the listed countries.
• Each of these three rows prints '[Optional]'.

Not stated here

• The page does not define '[Optional]' or list the AWS regions the customer may choose.

Cross-references

• refers to (model-proposed): All Entrust Identity Verification Services use AWS hosting with an EU, Canada or US choice — The Facial Similarity Check human-review rows also say data is stored in the customer's choice of AWS servers '(see below)', pointing to the same All-IDV AWS hosting row.

Use & Processing · Company practice

Microsoft converts speech to text for optional Facial Similarity Check - Video

Microsoft Ireland Operations Limited is listed for 'Converts speech to text.' The row says West Europe, East US and Canada-Central Microsoft regions are used depending on which AWS servers store the data, and marks the service '[Optional and only relevant to Facial Similarity Check - Video]'.

Details not recorded for this card

Supporting quotations

Microsoft Ireland Operations Limited West Europe, East US, and Canada-Central Microsoft regions are used depending on which AWS servers are used for data storage (see below) Converts speech to text. [Optional and only relevant to Facial Similarity Check - Video]

Qualifications & exceptions

• The optional marker limits the service to Facial Similarity Check - Video.
• The region used depends on the AWS servers chosen for data storage.

Use & Processing · Company practice

Identity Record Check uses database-search and address-validation providers

For Identity Record Check, Entrust lists Aristotle International (UK/US), Equifax Limited (UK), Experian Limited (UK) and London Stock Exchange Group (EU/UK/US/LATAM/India) for database search, and Melissa Data Limited (Canada/EU/UK/US) for an address validation service.

Details not recorded for this card

Supporting quotations

Identity Record Check Aristotle International, Inc. UK/US Database search

Equifax Limited UK Database search

Experian Limited UK Database search

London Stock Exchange Group (LSEG) EU/UK/US/LATAM/India Database search

Melissa Data Limited Canada/EU/UK/US Address validation service

Use & Processing · Company practice

Mastercard Identity provides an identity validation recommendation

Mastercard is listed at US/UK/EU locations for an identity validation recommendation in the Mastercard Identity product row.

Details not recorded for this card

Supporting quotations

Mastercard Identity Mastercard US/UK/EU Identity validation recommendation

Use & Processing · Company practice

Watchlist Standard and AML checks use Comply Advantage and Moody's

For the product row 'Watchlist Check – Standard / AML', Comply Advantage (EU/UK) and Moody's Corporation (UK) are listed for sanctions checks.

Details not recorded for this card

Supporting quotations

Watchlist Check – Standard / AML Comply Advantage EU/UK Sanctions check

Moody’s Corporation UK Sanctions check

Use & Processing · Company practice

Ongoing watchlist checks are beta-only and use Comply Advantage

The product row 'Watchlist Check – Watchlist Standard Ongoing, Watchlist AML Ongoing' lists Comply Advantage (EU/UK) for sanctions checks. The product name states that these ongoing checks are 'available in Beta only'.

Details not recorded for this card

Supporting quotations

Watchlist Check – Watchlist Standard Ongoing, Watchlist AML Ongoing (available in Beta only) Comply Advantage EU/UK Sanctions check

Qualifications & exceptions

• The beta limitation is part of the product name in the Product column; it is not a footnote or a separate term.

Not stated here

• The page does not explain what beta status changes about availability, support or data handling.

Use & Processing · Company practice

Street Level Verification Check uses Stannp for address confirmation

Stannp Ltd is listed at EU location for address confirmation under the Street Level Verification Check product.

Details not recorded for this card

Supporting quotations

Street Level Verification Check Stannp Ltd EU Address confirmation

Use & Processing · Company practice

UK Address Picker uses Equifax for address lookup

Equifax Limited is listed at UK location for address lookup under the UK Address Picker product.

Details not recorded for this card

Supporting quotations

UK Address Picker Equifax Limited UK Address lookup

Use & Processing · Company practice

Proof of Address Check uses human review and Melissa address validation

For Proof of Address Check, Concentrix (accessed from India, Vietnam and/or Bulgaria) and Mas Callnet (accessed from India) are listed for human review with data stored in the customer's choice of AWS servers, and Melissa Data Ltd. (Canada/EU/UK/US) is listed for an address autocompletion and validation service.

Details not recorded for this card

Supporting quotations

Proof of Address Check Concentrix CX UK Limited Data is stored in Customer’s choice of AWS servers (see below) but accessed from India, Vietnam, and/or Bulgaria Human review

Mas Callnet India Pvt., Ltd. Data is stored in Customer’s choice of AWS servers (see below) but accessed from India Human review

Melissa Data Ltd. Canada/EU/UK/US Address autocompletion and validation service

Qualifications & exceptions

• The Proof of Address Check human-review rows do not repeat the '[Optional]' marker printed on the earlier human-review rows.

Not stated here

• The page does not explain whether the missing '[Optional]' marker changes the service's optional status.

Use & Processing · Company practice

AAMVA Check uses Trusona for database search

Trusona Inc. is listed at US location for database search under the AAMVA Check product.

Details not recorded for this card

Supporting quotations

AAMVA Check Trusona Inc. US Database search

Use & Processing · Company practice

India Tax ID check uses Digiotech Solutions

Digiotech Solutions Private Limited is listed at India location for database search under the India Tax ID product.

Details not recorded for this card

Supporting quotations

India Tax ID Digiotech Solutions Private Limited India Database search

Use & Processing · Company practice

RENAPO/SAT database queries use LSEG

London Stock Exchange Group (LSEG) is listed at EU/UK/US/LATAM/India locations for database search under the product 'Query Country Databases – RENAPO / SAT'.

Details not recorded for this card

Supporting quotations

Query Country Databases – RENAPO / SAT London Stock Exchange Group (LSEG) EU/UK/US/LATAM/India Database search

Use & Processing · Company practice

INE database queries use FIMPE for secure matching

FIMPE is listed at LATAM location for 'Secure transmission and authoritative matching' under the Query INE Database product.

Details not recorded for this card

Supporting quotations

Query INE Database FIMPE LATAM Secure transmission and authoritative matching

Use & Processing · Company practice

Device Intelligence - Standard uses AWS and Fingerprint

For Device Intelligence - Standard, Amazon Web Services is listed with data stored in the customer's choice of AWS servers for IP address lookup, and Fingerprint is listed at EU location for device intelligence signals.

Details not recorded for this card

Supporting quotations

Device Intelligence - Standard Amazon Web Services (AWS) Data is stored in Customer’s choice of AWS servers (see below) IP address lookup

Fingerprint EU Device intelligence signals

Use & Processing · Company practice

ETSI Certified IDV Package uses Namirial for a sealed evidence file

Namirial SpA is listed at EU location for 'Provision of sealed evidence file' under the ETSI Certified IDV Package product.

Details not recorded for this card

Supporting quotations

ETSI Certified IDV Package Namirial SpA EU Provision of sealed evidence file

Use & Processing · Company practice

Qualified Electronic Signature Package uses Namirial

Namirial SpA is listed at EU location for issuance of a qualified electronic certificate and provision of a sealed evidence file under the Qualified Electronic Signature Package product.

Details not recorded for this card

Supporting quotations

Qualified Electronic Signature Package Namirial SpA EU Issuance of qualified electronic certificate Provision of sealed evidence file

Use & Processing · Company practice

One-Time Password uses Twilio for phone number confirmation

Twilio Inc. is listed at US location for 'Phone number confirmation.' under the One-Time Password product.

Details not recorded for this card

Supporting quotations

One-Time Password Twilio Inc. US Phone number confirmation.

Use & Processing · Company practice

SDK uses Twilio as an optional SMS authenticator

Twilio Inc. is listed at US location for 'SMS authenticator.' under the Software Development Kit (SDK) product; the row prints '[Optional]'.

Details not recorded for this card

Supporting quotations

Software Development Kit (SDK) Twilio Inc. US SMS authenticator. [Optional]

Qualifications & exceptions

• The row prints '[Optional]'.

Not stated here

• The page does not define what '[Optional]' means for this row.