Categories
Compliance Uncategorized

GDPR Sub-processing

NameAddress and Contact detailService Description
Accel Screening HK Limited (“Check Ministry”)Unit 1603, 16th Floor, The L. Plaza, 367-375 Queen’s Road, Central, Sheung Wan, Hong KongGlobal Processing (India)
Accio Data, Inc.PO Box 787
Dripping Springs, TX 78620
US Verification (ID Services)
Acuant ID Verification6080 Center Drive Suite 850  Los Angeles, CA 90045 USA 
+1 310-691-8921
Global Processing – EMEA ID Services
Ad Astra8701 Georgia Ave. Suite #808
Silver Spring, MD 20910 USA
+1 844.203.4242
Global Processing
Translation Services
Amazon Web Services Inc.410 Terry Ave North Seattle WA  92109, USA
+1 206-266-1000
Global – Data Storage
Acclaro, Inc.1 Bridge Street, Irvington, NY, 10533 +1 914-331-7942Translation Services
Atlassian350 Bush Street Floor 13
San Francisco, CA 94104 United States
+1 415 701 1110
Global – Project and Issue Tracking, collaboration and IT work management
BD Services PVT LTD454/ 4B Second floor Agardal Bhawan Azadpur Delhi 110033Education Verification
Blue Umbrella Screening (a Cisive Company)USA  Corporate Headquarters  5000 Corporate Court  Suite 203  Holtsville, NY 11742  United States
+1 852-3523-1313
Global Processing APAC region – Criminal, Directorship searches, MVR, Civil, Credit.  (Civil in EMEA region)
ClearStar5955 Shiloh Rd E, Suite 104, Alpharetta, GA 30005 USA
+1 678-821-5172
Global processing EMEA processing (Criminal, ID Check)
Cogent/VerifyNowP.O.Box 140  Fyshwick ACT 2609 Australia +61 466-286-808Australia Processing (Bluecard, Criminal, Right to Work)
Corporate Research and Investigations Pvt Ltd37th Floor, 1 Canada Square, Canary Wharf, London, UK  E14 5AA +44 203 9275250Global Processing (Criminal, Directorship)
Disclosure Services Ltd.Ellice House, Ellice Way, Yale Business Village, Wrexham, UK LL13 7YL  +44 169-166-2255UK Processing (DBS Searches)
Emptor33 West 60th, Floor 2. New York, NY, 10039Global Processing
Ferretly International, LLC16 N. Washington Street,  Suite 102 Easton, MD 21601, USA
+1 833-337-7385
Global Processing Social Media
Fraud Technology3500 Fairline Farms Rd, #2, Wellington, FL 33414US Verification (ID Services)
I-Cover16 rue Gaillon 75002 Paris France
+33 791-818-4192
Global Processing (Criminal, Credit, Directorship, Civil, MVR)
ITGS Documents & data Verification Services LLCOffice # 605 – 6th Level – Al Moosa Tower 1- Sheikh Zayed Road- Dubai, UAEGlobal Processing
Netforce Global, LLC18 Crow Canyon Court, Suite 310, San Ramon, CA  94583, USA
+1 925-263-2135
Global Processing (Criminal, Credit, Directorship, Civil, MVR)
Pontica Solutions, OOD38 Cherkovna Street, offices 4, 5 and 7, 1505 Sofia, Bulgaria   19 Dimitar Ikonomov Street, office 1, 9010 Varna, Bulgaria 
+359 (2) 491-2488
Global Processing (Customer Services, Verifications)
Qualification Check LimitedChurchill House, 137-139 Brent Street, London, UK NW4 4DJJ +44 20 3897-0956Education Verifications (APAC – China, EMEA – Poland, France)
Supersoft Consultants Pvt Ltd.4 Maya, 14th Road, Khar West, Mumbai, Maharashtra 400 052, India  +91 22-4029-4000Global Processing (APAC, India, Criminal, Civil)
Triton Canada, Inc.2235 Sheppard Ave East, Suite 1503 Toronto, ON  M2J 5B5 Canada
+1 855-929-1151
Canada Processing
Trust ID9 Greyfriars Road, Reading, RG1 1NU UK  +44 (0) 118-466-0822Global Processing EEA – Right to Work
TT Management Consulting, Ltd1.A02-135, BLK A, 2nd Floor, 2.116 Zizhayuan Road, Beijing, ChinaMainland China Background Check Services
Twilio, Inc.101 Spear Street, First Floor San Francisco, CA  94105Global Processing Communication technology provider
UnderCover Facts225/11, 2nd Floor, Patel Bhawan Building, Kalyan Road, Lahoti Compound, Bhiwandi, Thane – 421302 India +91  99305-47114Global Processing
Veremark Ltd85 Great Portland Street, London, Englad, W1W7LT, UKAccess NI Checks
Vero Screening, Ltd an Accurate Background CompanyPrinces House, 53-54 Queens Rd, Brighton BN1 3XB, United Kingdom +44 1273 840800UK Processing
Vital4Data, LLC3901 Mary Eliza Trace, Suite 202  Marietta, GA 30064, USA   +1 770-763- 8931Global Processing Global Watch and Sanctions Searches
Yoti Ltd.6th Floor, 107 Leadenhall St. London, EC3A 4AFID services