Legal | GeoComply Subprocessors

GeoComply Subprocessors

Last Updated: November 29th, 2022

GeoComply Solutions Inc. and its affiliates ( “GeoComply,” “we,” or “us”) engages and uses third party vendors (aka “Subprocessors”) to help us provide the Services. A Subprocessor is a third-party company engaged by GeoComply to process Personal Data (i) on behalf of GeoComply’s customers; (ii) in accordance with Customer’s instructions as communicated by GeoComply; and (iii) in strict accordance with the terms of a written contract between GeoComply and the Subprocessor.

GeoComply’s Subprocessors provide infrastructure, data storage, system logging services, and other capabilities for facilitating the delivery of the Services including customer support and email communications. These Subprocessors may be provided access to Personal Information provided by GeoComply’s customers, however they are only permitted to use this information to support the Services.

As part of GeoComply’s commitment to keep its customers’ data secure, we evaluate our Subprocessors’ privacy and security practices prior to engaging them. We also require our Subprocessors to enter into data processing agreements that maintain the confidentiality of personal data and incorporate data protection obligations consistent with applicable privacy laws.

Infrastructure Subprocessors

The following companies provide GeoComply with technical infrastructure cloud services:

Company Name	Purpose	Location	Security and Privacy Information
Amazon Web Services, Inc.	Cloud Services – Infrastructure and Storage	United States	AWS Cloud Security; AWS Data Center Controls
Google Cloud Computing	Cloud Services – Infrastructure and Storage	United States	Trust and Security
Cloudflare	Web and Security Internet traffic Management	United States	Privacy Policy; Trust Hub

GeoLocation Subprocessors

The following companies provide GeoComply with the capabilities to provide geolocation analysis and visusualization.  They collect information surrounding the locations of wireless, access point locations, and cellular networks independently of GeoCompy.  For questions regarding the personal data that they possess, please contact the companies listed below directly.

Company Name	Purpose	Location	Security and Privacy Information
Google Cloud Computing	Geolocation Services	United States	Trust and Security
Skyhook (a Qualcomm Company)	Geolocation Services	United States	Privacy Policy

Identity Verification Subprocessors

GeoComply provides our customers access to companies who independently collect personal information for the purposes of identity verification.

For questions regarding the personal data that they possess, please contact the companies listed below directly.

Company Name	Purpose	Location	Security and Privacy Information
Aristotle Integrity	Identity and Age Verification	United States	Privacy Policy
Berbix	Identity and Age Verification	United States	Privacy Policy
Equifax	Credit Verification	Canada, United States, UK	Privacy Statement
IDology	Identity and Age Verification	United States	Privacy Policy
LA Wallet (d/b/a ENVOC)	Louisiana, USA Drivers License Verification	United States	Privacy Policy
LexisNexus – Emailage	Email address identity validation and risk scoring	United States, UK, Ireland	Privacy Policy; Emailage Data Processing Notice
Prove	Phone number verification and trust scoring	United States	Privacy Policy
Thomson Reuters	Identity Verification	United States	Privacy Statement, GDPR Information

Anti-Fraud Chargeback Services

GeoComply provides our customers access to companies who independently collect personal information for the purposes of managing credit card chargeback services.  If you have a question regarding the personal data that they possess, please contact the companies listed below directly.

Company Name	Purpose	Location	Security and Privacy Information
Accertify, Inc.	Credit Card Chargeback Services	United States	Privacy Policy

Account Management Services

The following companies assist GeoComply with managing the relationships we have with our customers.

Company Name	Purpose	Location	Security and Privacy Information
Google Workspace	Office productivity (email, documents, file storage).	United States	Google Workspace and Security Trust
Salesforce	Customer relationship management	United States	Privacy Policy; Trust Center
Slack (a Salesforce Company)	Customer communication	United States	Privacy Policy
ZenDesk	Customer support incident management	United States	Trust Center; and Security
IronClad	Storage and management of business contracts	United States	Privacy Policy
Amplitude	Administrative Service management (workflow monitoring, session monitoring)	United States	Privacy Policy

Affiliates

Customers may be supported by the following GeoComply Affiliates as required to provide the Services

Legal Entity	Location
GeoComply Solutions Inc.	Canada
GeoComply USA Inc	United States
GeoComply UK Limited	United Kingdom
GeoTech Hub Viet-Nam Company Limited	Vietnam
GeoComply Poland SP Z O.O.	Poland