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 |
||
|
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 |
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 |
Software contributing to AML screening Services |
KYC: AML screening Transaction monitoring: AML screening Travel Rule solution: AML screening |
|
|
Egress Egress Software Technologies Limited |
The UK |
DSAR request execution: secure data transfer platform |
All Sumsub Services |
|
|
Freshworks Freshworks Inc. |
The US |
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 |
Google workspace: email information exchange |
All Sumsub Services |
N/A |
|
Google Cloud Google Cloud EMEA Limited |
Ireland |
Data hosting for any Sumsub Service where AWS Amazon region is unavailable. |
All Sumsub Services |
N/A |
|
Intercom Intercom, Inc. |
The US |
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 |
Quality control of support in accordance with Sumsub’s contractual obligations |
All Sumsub Services |
N/A |
|
Kyckr Kyckr Ireland Limited |
Ireland |
Corporate information database for KYB |
KYB |
N/A |
|
Monnai Monnai, Inc. |
The US |
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 |
Unstructured extraction of data from the source of information (i.e. documents) for further verification. Translation and transcription of video identification interview sessions. |
KYC:
Transaction Monitoring Video Identification |
N/A |
|
Servers.com SERVERS.com B.V. |
The Netherlands |
Technical data (e.g. logs) hosting and verification results sending software |
All Sumsub Services |
N/A |
|
Slack SFDC Ireland Limited |
Ireland |
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 |
SMS sending when Twilio is out of service |
KYC: Phone verification |
N/A |
|
Twilio Twilio, Inc. |
The US |
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 |
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 |
Fraud detection as part of Sumsub’s proof of address services |
KYC:
|
N/A |
|
AML Watcher AML Watcher.com LLC |
The US |
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 |
eID verification services for user onboarding in compliance with German AML regulatory framework |
KYC:
|
N/A |
|
Neutrino JRX Systems Ltd |
New Zealand |
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 |
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 |
SMS sending for phone verification purposes |
KYC: Phone verification |
N/A |
|
Kinegram OVD Kinegram AG |
Switzerland |
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 |
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 |
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 |
|
|
DeepL DeepL SE |
Germany |
Machine translation services to support multilingual KYB verification. |
KYB |
N/A |
|
TRM TRM Labs Inc. |
The US |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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:
|
|
|
Palabra.ai Palabra.ai Ltd |
UK |
Language translation services for video identification operators. |
Video Identification |
|
|
Fireblocks Fireblocks UK INT’L Limited |
The UK |
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 |
|
|
Sygna CoolBitX Ltd. Taiwan Branch |
Taiwan |
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.
Updated 4 days ago