THIRD-PARTY PROCESSORS AND AFFILIATES

March 6, 2026

Sumsub (meaning Raritex Trade Ltd, incorporated in Cyprus with company number HE369578, and any legal entity affiliated therewith, referred to collectively) may engage third-party service providers for certain personal data processing activities in order to enable various Sumsub entities to efficiently provide products and services (“Sumsub Service(s)”) to customers and other counterparties as per their respective contractual obligations.

When a Sumsub entity contracts with such a service provider in its capacity as a data processor (or sub-processor, as may be applicable), that third-party service provider is a sub-processor of that Sumsub entity (“Sub-processor”). A Sub-processor may have access to personal data provided to a Sumsub entity (or, previously, to that Sub-processor) by Sumsub’s counterparties or their end-users.

Additionally, Sumsub entities themselves can also act as Sub-processors to other Sumsub entities as per Sumsub’s intra-group agreements.

The list below contains the currently engaged Sub-processors, along with the types of Sumsub Services (and/or, in the case of Sumsub entities, types of business processes) they help facilitate and other relevant details.

Before engaging any Sub-processor, Sumsub performs third-party (vendor) due diligence, including information security, data protection, legal, and AI compliance assessments. The Sub-processors are all subject to contractual terms that mandate compliance with applicable data protection laws.

Please note that, if the company you represent uses Sumsub Services, the exact list of Sub-processors involved in the processing of end-users’ personal data depends on the Sumsub Services your company is currently using and the Sumsub entity it contracted with.

IMPORTANT: if the company you represent uses Sumsub Services, you may only use the information below as necessary for that company to exercise its rights and fulfill its obligations under its contract with the respective Sumsub entity or under the applicable law. Using this information (or knowingly allowing it to be used) in a non-permitted manner (e.g., for commercial purposes) may be considered a repudiatory breach of contract and result in legal action.

Sumsub

The following Sumsub entities may act as Sub-processors:

Entity name

Country

Relevant Sumsub Service or business activity

Privacy Information

International data transfer mechanism

Sum and Substance Ltd

The UK

All services and business activities

Privacy Notice and Security and Compliance

EU Adequacy Decision for the UK, Brussels, 28 June 2021

Sumsub Ltd

Cyprus

All services and business activities

N/A

Sumsub Tech Ltd

Cyprus

All services and business activities

Raritex Trade Ltd

Cyprus

All services and business activities

Sumsub GmbH

Germany

Software development

Sumsub Inc

The US

Sales and customer management

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Sumsub Technology LLC

UAE

Sales and customer management

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Sumsub APAC Pte. Ltd.

Singapore

Sales and customer management

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Sumsub Brasil LTDA

Brazil

Sales and customer management

EU Adequacy Decision for Brazil, Brussels, 26 January 2026

Other Sub-processors

Name


Country & Contact details

Function

Relevant Sumsub Service

International data transfer mechanism

AWS Amazon


Amazon Web Services EMEA SARL

Luxembourg


[email protected]  

Data hosting for any Sumsub Service in the selected countries and regions:

Germany – by default, other countries and regions – by request and if available.


Apart from the above, Amazon Bedrock is used to extract unstructured data from the source of information (i.e. from documents) to support KYC Services.

All Sumsub Services

N/A

ComplyAdvantage


IVXS UK Limited 

The UK


[email protected]

Software contributing to  AML screening Services

KYC: AML screening


Transaction monitoring: AML screening


Travel Rule solution: AML screening

EU Adequacy Decision for the UK, Brussels, 28 June 2021 

Egress


Egress Software Technologies Limited 

The UK


[email protected]  

DSAR request execution: secure data transfer platform

All Sumsub Services

EU Adequacy Decision for the UK, Brussels, 28 June 2021  

Freshworks


Freshworks Inc.

The US


[email protected]  

Backup system if there is a disconnection of Intercom

All Sumsub Services

Adequate level of protection pursuant to article 45 of the EU GDPR and the UK GDPR:EU–US Data Privacy Framework

Google Workspace


Google Ireland Limited

Ireland


[email protected]  

Google workspace: email information exchange

All Sumsub Services

N/A

Google Cloud


Google Cloud EMEA Limited

Ireland


https://support.google.com/cloud/contact/dpo  

Data hosting for any Sumsub Service where AWS Amazon region is unavailable.

Geocoding API

Cloud Vision API

Cloud Translation API

Document AI

All Sumsub Services

N/A

Intercom 


Intercom, Inc.

The US


[email protected]  

Client support in Sumsub’s interactive  system (Dashboard) and ticketing / processing of the data subject requests

All Sumsub Services

Adequate level of protection pursuant to article 45 of the EU GDPR and the UK GDPR: EU–US Data Privacy Framework

Klaus


Qualitista OÜ 

Estonia


[email protected]  

Quality control of support in accordance with Sumsub’s contractual obligations

All Sumsub Services

N/A

Kyckr


Kyckr Ireland Limited

Ireland


[email protected]  

Corporate information database for KYB

KYB

N/A

Monnai


Monnai, Inc.

The US


[email protected]  

Software contributing to phone and email risk scoring services

Transaction Monitoring: fraud prevention

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses 

OpenAI


OpenAI Ireland Ltd

Ireland


[email protected]  

Unstructured extraction of data from the source of information (i.e. documents) for further verification.


Translation and transcription of video identification interview sessions.

KYC: 

  • Identity document verification;

  • Address verification.


Transaction Monitoring


Video Identification

N/A

Servers.com


SERVERS.com B.V.

The Netherlands


[email protected]  

Technical data (e.g. logs) hosting and verification results sending software

All Sumsub Services

N/A

Slack


SFDC Ireland Limited

Ireland


[email protected]  

Sumsub internal communication platform (for resolving inquiries from counterparties and data subjects only)  

All Sumsub Services

N/A

SMS API


LINK Mobility Poland Sp. z o.o.

Poland 


[email protected]  

SMS sending when Twilio is out of service

KYC: Phone verification

N/A

Twilio


Twilio, Inc.

The US


[email protected]  

SMS sending (globally) and video interview software.

Twilio Verify service. 

KYC: Phone verification


Video Identification

Adequate level of protection pursuant to article 45 of the EU GDPR:EU–US Data Privacy Framework

Crystal Blockchain


Crystal Blockchain B.V.

The Netherlands


[email protected]  

Blockchain analytics tool for counterparties using crypto monitoring, KYT, travel rule and similar crypto-related services.

Transaction monitoring: crypto transactions


Travel Rule solution

N/A

Resistant AI


Resistant AI s.r.o

Czech Republic


[email protected]  

Fraud detection as part of Sumsub’s proof of address services

KYC: 

  • Identity document verification;

  • Address verification;

  • AllDocs.

N/A

AML Watcher


AML Watcher.com LLC

The US


[email protected]  

Provider contributing to AML screening and KYT (transaction monitoring) services

KYC: AML screening

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses 

AUTHADA


AUTHADA GmbH

Germany


[email protected]  

eID verification services for user onboarding in compliance with German AML regulatory framework

KYC:

  • Non-doc Identity document verification

  • Non-doc address verification

N/A

Neutrino


JRX Systems Ltd

New Zealand


[email protected]  

Bank Identification

Number (BIN) lookup  services through application programming interface

Payment method check

N/A (data centers are located in the EU)

Lanck


Express Teleservices Corp.

The US


[email protected]  

SMS sending for phone verification purposes

KYC: Phone verification

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses 

Prelude


Ding Negoce SAS

France


[email protected]  

SMS sending for phone verification purposes

KYC: Phone verification

N/A

Kinegram


OVD  Kinegram  AG

Switzerland


[email protected]  

Documents verification via a containerized solution fully hosted within our infrastructure

KYC: NFC verification

EU Adequacy decision for Switzerland. Brussels, 26 July 2000 


Data storage in Germany

Fingerprint


FingerprintJS, Inc.

The US


[email protected]  

Fingerprint is a tool to recognize and track website users, creating a “digital fingerprint” of each user’s device, supporting fraud prevention and detection services.

Device Intelligence

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Microsoft Azure


Microsoft Ireland Operations Limited

Ireland


https://www.microsoft.com/de-de/privacy/privacy-support-requests  

Microsoft Azure OpenAI Service used for unstructured extraction of data from the source of information (i.e. documents) for further verification.


While data is stored in Sweden, model inference requests may be processed in any Azure region globally with available capacity.

KYC: Identity document verification;

Address verification.


Transaction monitoring.


AllDocs.

N/A 

Merkle Science


Stackseer Technologies Ltd. 

The UK


[email protected]  

Authentication, risk assessment, and other solutions related to Blockchain transactions and wallets, to enable tracking of provenance and risk monitoring for cryptocurrency transactions.

Transaction monitoring: crypto transactions

EU Adequacy Decision for the UK, Brussels, 28 June 2021  

DeepL


DeepL SE

Germany


[email protected]  

Machine translation services to support multilingual KYB verification.

KYB

N/A

TRM


TRM Labs Inc.

The US


[email protected]  

Provider of blockchain analytics services for Sumsub’s Travel Rule solution.

Travel Rule solution

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

GTR


Infozone Technologies PTE Ltd

Singapore


[email protected]  

Provider of Travel Rule compliance infrastructure enabling secure exchange of originator and beneficiary information between Virtual Asset Service Providers (VASPs) in accordance with FATF Travel Rule requirements.

Travel Rule solution: GTR challenge flow protocol

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Enable Banking


Enable Banking Oy

Finland


[email protected]  

Verifying user's personal and bank account data based on Account Initiation Service (AIS).

Bank account verification

N/A

eID Easy


eID Easy OÜ

Estonia


[email protected]  

Verifying user's identity document based on the national eID scheme.

Non-Doc Identity verification

N/A

Volt


Volt Technologies sp. z o.o.

Poland


[email protected]  

Verifying user's personal and bank account data based on Payment Initiation Service (PIS) and refund.

Penny Drop Verification

N/A

Signicat


Signicat AS

Norway


[email protected]  

Verifying user's personal and residency data against official banking sources.


eID methods for returning end-user authentication.

Non-Doc Identity Verification


Video Identification

N/A

Reown


Reown Inc.

USA


[email protected]  

Automated verification of unhosted wallets.

Travel Rule solution

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

Huawei Cloud


Sparkoo Technologies Singapore Pte. Ltd.

Singapore


[email protected]  

Local data storage in Turkey (where so requested by the client).

All Sumsub Services

Appropriate safeguards pursuant to article 46 of the EU GDPR and the UK GDPR: the Standard Contractual Clauses

CODE


Code Co., Ltd.

Republic of Korea


[email protected]  

Provider of Travel Rule compliance infrastructure enabling secure exchange of originator and beneficiary information between Virtual Asset Service Providers (VASPs) in accordance with FATF Travel Rule requirements.


CODE is disclosed as a sub-contractor for DORA purposes only and is not a sub-processor under the GDPR.

Travel Rule solution: CODE protocol

N/A

Cifas


Cifas

UK

Verifying user's personal and residency data against the CIFAS National Fraud Database.

KYC:

  • Right to Rent / Right to Work verification

EU Adequacy Decision for the UK, Brussels, 28 June 2021 

Palabra.ai 


Palabra.ai Ltd

UK

Language translation services for video identification operators.

Video Identification

EU Adequacy Decision for the UK, Brussels, 28 June 2021 

Fireblocks


Fireblocks UK INT’L Limited

The UK


[email protected]  



Provider of Travel Rule compliance infrastructure enabling secure exchange of originator and beneficiary information between Virtual Asset Service Providers (VASPs) in accordance with FATF Travel Rule requirements.


Fireblocks is also used for the purpose of VASP attribution purposes.

Travel Rule solution: Fireblocks protocol

EU Adequacy Decision for the UK, Brussels, 28 June 2021 

Sygna


CoolBitX Ltd. Taiwan Branch

Taiwan


[email protected]  

Provider of Travel Rule compliance infrastructure enabling secure exchange of originator and beneficiary information between Virtual Asset Service Providers (VASPs) in accordance with FATF Travel Rule requirements.


Sygna is disclosed as a sub-contractor for DORA purposes only and is not a sub-processor under the GDPR.

Travel Rule solution: Sygna Bridge protocol

N/A

For some Sub-processors facilitating certain Sumsub Services, typically Non-Document Identity Verification, Non-Document Address Verification, and Database Validation, we may only publish limited information due to contractual or legal restrictions or internal confidentiality policies. However, we provide transparency regarding such Sub-processors’ function and the general type of Sumsub Service(s) affected; other details (e.g., input and output personal data) are also available in the contract between the company you represent and the respective Sumsub entity.

Where you consider that you require additional information regarding any Sub-processor and the lack of such information may cause the company you represent or Sumsub to be in breach of any applicable data protection laws or regulations, please contact us at [email protected] via your dedicated data protection representative. Once a substantiated request is received, it will be duly considered.

Click here to expand

Product name

Provider’s Function

Provider’s Jurisdiction of incorporation

Purchasing Sumsub entity

Argentina DNI Verification  (arg_gov_id)

Verifying user’s personal and residency data against an official government source.

Argentina

Raritex Trade Ltd

Argentina DNI Verification (arg_gov_dni)

Verifying user's personal, biometric, and residency data against official government sources.

Argentina

Raritex Trade Ltd

Brazil CPF Verification  (bra_gov_cpf)

Verifying user's personal and biometric data against official government sources.

Brazil

Sum and Substance Ltd

Brazil CPF Verification (bra_gov_address_premium)

Verifying user's personal and residency data against official government sources.

Brazil

Raritex Trade Ltd

Brazil CPF Verification (bra_gov_cpf_basic)

Verifying user's personal data and identification number status against an official government source.

Brazil

Raritex Trade Ltd

Brazil CNH Verification (bra_gov_drivers)

Verifying user's personal data against an official government source based on the Driver's license record.

Brazil

Raritex Trade Ltd

USA SSN Verification (usa_gov_ssn)

Verifying user's personal and residency data against multiple reliable sources.

USA

Raritex Trade Ltd

Mexico Identity Verification (mex_gov_ine)

Validating user's Voter card status against an official government source.

Peru

Raritex Trade Ltd

Mexico CURP Verification (mex_gov_curp)

Verifying user's personal, residency data, and identification number status against an official government source via autofill.

Peru

Raritex Trade Ltd

Mexico CURP Verification (mex_gov_curp_ekyc)

Verifying user's personal, residency data, and identification number status against an official government source via manual input.

Peru

Raritex Trade Ltd

Peru DNI Verification (per_gov_dni)

Verifying user's personal and residency data against an official government source.

Peru

Raritex Trade Ltd

Peru DNI Verification (per_gov_tin)

Verifying user's personal, tax, and residency data, against an official government source.

Peru

Raritex Trade Ltd

USA Non Doc (usa_tel_phone)

Verifying user's personal and residency data against official credit sources.

USA

Raritex Trade Ltd

Mexico RFC Verification (mex_gov_rfc)

Validating user's tax identification number status against an official government source.

Mexico

Raritex Trade Ltd

Brazil CPF verification (bra_gov_riskcheck_bet)

Verifying user's permission to participate in betting activities against official government sources.

Brazil

Raritex Trade Ltd

USA SSN Verification (usa_gov_crd_ssn)

Verifying user's personal and residency data against multiple reliable sources.

USA

Raritex Trade Ltd

Nigeria BVN Verification (nga_gov_bvn)

Verifying user's personal, biometric, and residency data against an official government source based on their Bank verification number.

USA

Raritex Trade Ltd

Nigeria NIN Verification (nga_gov_nin)

Verifying user's personal, biometric, and residency data against an official government source based on their National identification number.

USA

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_passport)

Verifying user's personal, residency data, and Passport status against an official government source.

Nigeria

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_id_2)

Validating user's personal, residency data, and National ID card status against an official government source.

Nigeria

Raritex Trade Ltd

Nigeria BVN Verification (nga_gov_bvn_premium)

Verifying user's personal, biometric, and residency data against an official government source. Used in combination with Nigeria NIN Verification.

Nigeria

Raritex Trade Ltd

Nigeria NIN Verification (nga_gov_nin_doc)

Verifying user's personal, residency data, and NIN Slip status against an official government source.

Nigeria

Raritex Trade Ltd

Nigeria BVN Verification (nga_gov_bvn)

Verifying user's personal, biometric, and residency data against an official government source based on their Bank verification number.

Nigeria

Raritex Trade Ltd

Nigeria NIN Verification (nga_gov_nin)

Verifying user's personal, biometric, and residency data against an official government source based on their National identification number.

Nigeria

Raritex Trade Ltd

Nigeria NIN Verification Slip (nga_gov_nin_slip)

Verifying user's personal, biometric, residency data, and NIN Slip against an official government source.

Nigeria

Raritex Trade Ltd

Nigeria Identity Verification nga_gov_dl_docfree)

Verifying user's personal and biometric data against an official government source based on their Driver's license record.

Nigeria

Raritex Trade Ltd

Nigeria VIN Verification (nga_gov_voter)

Verifying user's personal data and Voter card status against an official government source.

Nigeria

Raritex Trade Ltd

Nigeria Identity Verification (nga_gov_dl)

Verifying user's personal data and Driver's license status against an official government source.

Nigeria

Raritex Trade Ltd

Palau Identity Verification (plw_cmm_id)

Validating user's identity document status against an official government source.

Palau

Raritex Trade Ltd

South Africa SAID Verification (zaf_gov_id)

Verifying user's personal data and National ID card status against an official government source.

South Africa

Raritex Trade Ltd

South Africa SAID Verification (zaf_gov_address)

Verifying user's personal, biometric, and National ID card data against an official government source.

South Africa

Raritex Trade Ltd

South Africa SAID Verification (zaf_gov_id_docfree)

Verifying user's personal, biometric, and National ID card data against an official government source.

South Africa

Raritex Trade Ltd

UAE Identity Verification (are_gov_id_2)

Validating user's identity document status against an official government source.

India

Raritex Trade Ltd

Indonesia NIK Verification (idn_gov_nik)

Verifying user's personal, biometric, and residency data against an official government source.

Indonesia

Raritex Trade Ltd

Australia DVS Verification (aus_gov_dvs)

Validating user's foreign Passport data against an official government source.

Australia

Raritex Trade Ltd

Australia DVS Verification (aus_gov_dvs_visa)

Validating user's foreign Passport data against an official government source.

Australia

Raritex Trade Ltd

Uzbekistan Identity Verification (uzb_gov_id)

Verifying user's personal and biometric data against an official government source based on their identity document record.

Uzbekistan

Raritex Trade Ltd

Uzbekistan PINFL Verification (uzb_gov_pinfl)

Verifying user's personal and biometric data against an official government source based on their Personal identification number.

Uzbekistan

Raritex Trade Ltd

International TIN Verification (intl_prp_tin)

Validating user's tax identification number format and syntax based on the national specifications.

Portugal

Raritex Trade Ltd

UK Identity Verification (gbr_crd_bank)

Verifying user's personal and residency data against official banking sources.

UK

Raritex Trade Ltd

UK Residency Verification (gbr_prp_residency_1x1 and gbr_prp_residency_2x2)

Verifying user's residency data via 2x2/1x1 Matching against multiple reliable sources.

UK

Raritex Trade Ltd

Global Identity Verification (intl_prp_person_1x1 and intl_prp_person_2x2) 

Verifying user’s personal data against a variety of recognized databases until it matches with one of the sources in their country.

UK

Raritex Trade Ltd

Global Address Verification  (intl_prp_residency_1x1 and  intl_prp_residency_2x2)

Verifying user’s personal and residency data against a number of recognized databases until it matches with one of the sources in their country.

UK

Raritex Trade Ltd

Nigeria NIN Verification (nga_gov_nin_doc)

Verifying user's personal, residency data, and NIN Slip status against an official government source.

Nigeria

Raritex Trade Ltd

Nigeria NIN Verification  (nga_gov_nin)

Verifying user's personal, biometric, and residency data against an official government source based on their National identification number.

Nigeria

Raritex Trade Ltd

Nigeria BVN Verification  (nga_gov_bvn_premium)

Verifying user's personal, biometric, and residency data against an official government source. Used in combination with Nigeria NIN Verification.

Nigeria

Raritex Trade Ltd

Nigeria BVN Verification (nga_gov_bvn)

Verifying user's personal, biometric, and residency data against an official government source based on their Bank verification number.

Nigeria

Raritex Trade Ltd

South Africa SAID Archive Verification (zaf_gov_id_cache)

Verifying user's personal, biometric, and National ID card data against an official government source.

South Africa

Raritex Trade Ltd

Brazil CPF verification (bra_crd_id)

Verifying user's personal, biometric, and National ID card data against a credit source.

Brazil

Sumsub Brasil LTDA

Colombia Non-Doc Identity Verification (col_gov_runt_ani)

Verifying user's personal, biometric, and identity document data against an official government source based on the Driver's license record.

Brazil

Sumsub Brasil LTDA

Norway BankID Verification (nor_bankid_nbid_bid)

Verifying user's personal data against official banking sources.        

Estonia

Raritex Trade Ltd

Netherlands iDIN Verification  (nld_crd_idin)

Verifying user's personal and residency data against official banking sources.

Estonia

Raritex Trade Ltd

Denmark MitID Verification (dnk_bankid_mitid)

Verifying user's personal and residency data against official banking sources.

Estonia

Raritex Trade Ltd

Nigeria Phone Non-Doc Identity Verification (nga_gov_nin_phone)

Verifying user's personal and residency data against official banking sources.

Nigeria

Sum and Substance Ltd.

Canada Identity Verification (can_crd_idv)

Verifying user's personal and residency data against an official credit source.

Canada

Raritex Trade Ltd

India Aadhaar Verification via DigiLocker (ind_gov_aadhaar_digi)

Verifying user's personal, biometric, and residency data against an official government source.

India

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_passport)

Verifying user's personal, residency data, and Passport status against an official government source.

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_id_2)

Validating user's personal, residency data, and National ID card status against an official government source.

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_id_docfree)

Verifying user's personal, biometric, and residency data against an official government source based on their National ID card record. 

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_passport_docfree)

Verifying user's personal, biometric, and residency data against an official government source based on their Passport record.

Kenya

Raritex Trade Ltd

Thailand DOPA Verification (tha_gov_id_dopa)

Validating user's identity document data against an official government source.

Thailand

Raritex Trade Ltd

Brazil CPF Verification (bra_crd_id)

Verifying user's personal, biometric, and National ID card data against a credit source.

Brazil

Sumsub Brasil LTDA

Updates

We are committed to transparency regarding how your data is processed. We are preparing to add the following partners to our list of authorized subprocessors.

In accordance with the terms of your DPA, you may object to these additions if you have reasonable concerns over the use of certain subprocessors.

Category

Function

Jurisdiction of incorporation

Purchasing Sumsub entity

Kenya Identity Verification (ken_gov_passport)

Verifying user's personal, residency data, and Passport status against an official government source.

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_id_2)

Validating user's personal, residency data, and National ID card status against an official government source.

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_id_docfree)

Verifying user's personal, biometric, and residency data against an official government source based on their National ID card record. 

Kenya

Raritex Trade Ltd

Kenya Identity Verification (ken_gov_passport_docfree)

Verifying user's personal, biometric, and residency data against an official government source based on their Passport record.

Kenya

Raritex Trade Ltd

Thailand DOPA Verification (tha_gov_id_dopa)

Validating user's identity document data against an official government source.

Thailand

Raritex Trade Ltd

Brazil CPF Verification (bra_crd_id)

Verifying user's personal, biometric, and National ID card data against a credit source.

Brazil

Sumsub Brasil LTDA


Companies using the Sumsub Service(s) affected by the introduction of a new Sub-processor may object in writing to the processing of their personal data by that Sub-processor within thirty (30) calendar days following the respective update of this webpage, by specifying the reason(s) for objection and sending the objection to: [email protected]. Otherwise, the new Sub-processor(s) shall be deemed accepted.

Where Sumsub receives an objection as described above and (if applicable) in the contract between the objecting company and the respective Sumsub entity, it shall have the right to cure the objection through one of the following options (to be selected at Sumsub’s sole discretion):

  • (a) where feasible, Sumsub may use an alternative Sub-processor previously approved by the objecting company to continue the provision of the affected Sumsub Service(s); or
  • (b) Sumsub may cease to provide the particular aspect of the affected Sumsub Service(s) (or the Sumsub Service in its entirety where that aspect is crucial to its correct operation) that would involve the use of the Sub-processor concerned by the objection to processing personal data.