Last Updated: June 2024
| Entity Name | Processing Location |
| LexisNexis Risk Solutions UK Limited | UK |
| Tracesmart Ltd, trading as LexisNexis Risk Solutions | UK |
| Crediva Limited | UK |
| LexisNexis Risk Solutions (Europe) Limited | Ireland |
| LexisNexis Israel Ltd | Israel |
| ThreatMetrix, Inc. | US |
| LexisNexis Serviços de Análise de Risco Ltda. | Brazil |
| LexisNexis Risk Solutions FL Inc | US |
| World Compliance Inc. | US |
| Reed Elsevier Shared Services (Philippines) Inc. | Philippines |
| RELX India Private Limited | India |
LexisNexis Risk Solutions is a global organisation, and it may be necessary for customer personal data to be processed by one of our affiliates listed above for purposes including but not limited to; customer support, information security reviews and processing search data input to the product where the product is hosted by one of the above affiliates. Please see below for more information on the UK and EU products.
Any such transfer to an affiliate outside of the UK or EU are governed by our intragroup agreement which contains EU SCCs. In addition, certain U.S. entities within LexisNexis Risk Solutions have certified certain of their services to the EU-U.S. Data Privacy Framework (EU-U.S. DPF), the UK Extension to the EU-U.S. DPF, and the Swiss-U.S. Data Privacy Framework as set forth by the U.S. Department of Commerce. Please view these entities’ Data Privacy Framework Notice here. To learn more about the Data Privacy Framework program, and to view these entities’ certification, please visit https://www.dataprivacyframework.gov.
Since this service is configured by the customer, the sub-processors vary depending on the services selected.
| IDU Service | Entity Name | Purpose of processing | Processing Location |
| CIFAS | CIFAS | Fraud prevention check | UK |
| Property Register Search | HM Land Registry | Property ownership check | UK |
| NFI Amberhill | Synectics Solutions Limited | Fraud prevention check | UK |
| NFI Address Verification | Synectics Solutions Limited | Fraud prevention check | UK |
| WorldCompliance™ PEP & Sanction | LexisNexis Risk Solutions (Europe) Limited |
PEP & Sanction screening | Ireland |
| WorldCompliance™ PEP & Sanction | Amazon Web Services EMEA SARL (AWS Europe) |
Cloud storage for Bridger Insight XG | Ireland |
| Email Risk *Please note, LexisNexis Risk Solutions UK Limited will become a controller of the input data shared with Emailage. Please see product details below for “Emailage”, for further information about processors |
Amazon Web Services EMEA SARL (AWS Europe) |
Cloud storage for Emailage | Ireland, backed up in Frankfurt.
Customer supplied email address may be sent to Amazon Web Services, Inc. in the US and Amazon Web Services Australia Pty Ltd in Australia if they haven’t been seen previously by Emailage |
| Email Risk | Telesign Corporation | Identity validation and risk assessment |
US/Netherlands |
| Email Risk | Validity, Inc. | Identity validation and risk assessment |
US |
| Email Risk | TowerData, Inc. | Identity validation and risk assessment |
US |
| ThreatMetrix | ThreatMetrix Inc. | Fraud prevention and authentication of online users |
Netherlands, Iceland, US |
| One Time Password | LexisNexis Risk Solutions FL Inc. | Identity authentication and validation | US |
| One Time Password | Microsoft Corporation | Cloud storage (Azure) for One Time Password |
US |
| One Time Password | Infobip Limited | Identity authentication and validation (Only one of the three providers will be used. We can’t determine in advance which one will be used for each transaction) |
UK |
| One Time Password | Webex CPaaS Solutions | Identity authentication and validation (Only one of the three providers will be used. We can’t determine in advance which one will be used for each transaction) |
US |
| One Time Password | Syniverse Technologies LLC | Identity authentication and validation (Only one of the three providers will be used. We can’t determine in advance which one will be used for each transaction) |
US |
| TrueID Document Authentication | LexisNexis Risk Solutions FL Inc. | UK/Ireland/US | US |
| TrueID Document Authentication | Microsoft | UK/Ireland/US | US |
| TrueID Document Authentication | Acuant Inc. | UK/Ireland/US | US |
| IDU Version 2 | Amazon Web Services EMEA SARL (AWS Europe) |
UK/Ireland/US | UK |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL | Storage of images only | UK |
| OCR Labs Global Ltd | Biometric processing of images | UK |
| Veridas Digital Authentication Solutions, S.L. | Biometric processing of images (backup supplier) | Ireland and Frankfurt (AWS Europe) |
| Veriff OÜ | Biometric processing of images (backup supplier) | Ireland, Spain and Estonia |
Since this service is configured by the customer, the sub-processors vary depending on the services selected.
| TraceIQ Service | Entity Name | Purpose of processing | Processing Location |
| Property Register Search | HM Land Registry | Property ownership check | UK |
| Email Match | Data8 Limited | Data Supplier | UK |
| Email Risk (Please note, this feature sends data to our Emailage product and LNRS will become a data controller of the personal data). |
Amazon Web Services EMEA SARL (AWS Europe) and its affiliates |
Cloud storage | Ireland, backed up in Frankfurt. |
| Email Risk | Telesign Corporation | Identity validation and risk assessment | US/Netherlands |
| Email Risk | Validity, Inc. | Identity validation and risk assessment | US |
| Email Risk |
TowerData, Inc. |
Identity validation and risk assessment | US |
| Online Profile Match | FullContact Inc. | Identity verification | US |
| Mobile/Landline verification |
Liquid11 Limited, trading as Data Soap |
Phone validation | UK |
Since this service is configured by the customer, the sub-processors vary depending on the services selected.
| Smartcleanse Service | Entity Name | Purpose of processing | Processing Location |
| Collect PRS | HM Land Registry | Property ownership check | UK |
| Email Match | Data8 Limited | Email validation | UK |
| BDM Documentation |
The General Register Office and Local Registry Offices |
Obtain birth, death and marriage certificates |
UK |
| Phone Match | Data8 Limited | Phone validation | UK |
| Phone Match | Liquid 11 Limited | Phone validation | UK |
| Smartcleanse Version 2 | Amazon Web Services EMEA SARL (AWS Europe) | Cloud Storage | UK |
| Entity Name | Purpose of processing | Processing Location |
| Integrity | Mailing house | UK |
| Entity Name | Purpose of processing | Processing Location |
| Scotlands People (Registrar General for Scotland and the Keeper of the Records of Scotland) |
Tracing individuals | UK |
| Ancestry Ireland Unlimited Company | Tracing individuals | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Scotlands People (Registrar General for Scotland and the Keeper of the Records of Scotland) |
Tracing individuals | UK |
| Ancestry Ireland Unlimited Company | Tracing individuals | Ireland |
| LexisNexis Risk Solutions FL Inc. | Tracing individuals | US |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | UK |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Creditsafe Business Solutions Ltd | Business verification | UK |
| HM Land Registry | Property ownership check | UK |
| FullContact Inc. | Identity verification | US |
| Dun & Bradstreet Limited | Business verification | UK & Ireland |
| KYCKR UK Limited | Business verification | UK |
| LexisNexis Risk Solutions (Europe) Limited | Product Provider for Bridger Insight XG - Identity validation and risk assessment |
Ireland |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage for Bridger Insight XG | Ireland |
| Reed Elsevier Shared Services (Philippines) Inc. | Customer Support (non-UK customers only) | Philippines |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland UK and EU Customers will now have their data sent to an EU endpoint in Ireland, and LNRS will transfer the data onwards to the US |
| LexisNexis Risk Solutions FL Inc. | Product Provider for WorldCompliance Online Search Tool |
US |
| Microsoft | Cloud storage (Azure) for WorldCompliance Online Search Tool |
US |
| Entity Name | Purpose of processing | Processing Location |
| Microsoft | Cloud storage (Azure) |
The customer can select from:
Data will only be stored in the region selected. |
(Applicable to certain LexisNexis Risk Solutions UK Insurance customers only per contract terms)
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) and its affiliates |
Cloud storage | Ireland, backed up in Frankfurt.
Customer supplied email address may be sent to Amazon Web Services, Inc. in the US and Amazon Web Services Australia Pty Ltd in Australia if they haven’t been seen previously by Emailage
|
| Telesign Corporation | Identity validation and risk assessment | US/Netherlands |
| Validity, Inc. | Identity validation and risk assessment | US |
| TowerData, Inc. | Identity validation and risk assessment | US |
| Entity Name | Purpose of processing | Processing Location |
| Microsoft | Cloud storage (Azure) | US |
| Microsoft | Storage (Azure) | India (India customers) |
| ThreatMetrix Inc. | Colocation Storage | Netherlands (backup in Iceland) (EEA/UK customers) |
| Snowflake Computing | Cloud storage | EU |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | EU |
| Entity Name | Purpose of processing | Processing Location |
| Telesign Corporation | Data Supplier | US |
| Vocalink Limited | Data Supplier | UK |
| Boku Network Services UK Limited | Data Supplier | UK and Germany |
| Zumigo Inc. | Data Supplier | US |
| Prove Identity Ltd | Data Supplier | EU |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe), or Amazon Web Services, Inc., or Amazon Web Services Singapore Private Limited. |
Cloud storage |
The customer can select from:
Data will only be stored in the region selected. email |
Since this service is configured by the customer, the sub-processors vary depending on the services selected.
| Entity Name | Purpose of processing | Processing Location |
| Au10tix Ltd. | Document verification | Customer will require direct agreement with service provider |
| Bluem BV | Bank Verification | Netherlands |
| Chainalysis Inc. | Blockchain Analysis | Germany |
| Communicatie Data Diensten Nederland (CDDN) | Identity Verification | Netherlands |
| Comply Advantage Ltd | AML Screening and Monitoring | EU or US |
| Creditsafe Business Solutions Limited | Business Verification | UK |
| CRIF GmbH | Identity Verification | Germany |
| Data Zoo | Identity Verification | Sydney, Singapore, Frankfurt or Canada |
| Dow Jones & Company Inc. | AML Screening | US & Singapore |
| Dun & Bradstreet | Business Verification | UK |
| Ekata, Inc. | Identity Verification | EU |
| OCR Labs Global Ltd | Document verification | UK |
| SEON Technologies Kft. | AML and Fraud Protection | UK |
| Cedar Rose Int. Services Ltd | Business Verification | Netherlands |
| TruGlobal2 (London Stock Exchange Group plc) | Identity Verification | EU |
| TruGlobal3 (Aristotle, Inc) | Identity Verification | UK or US |
| TrustID Limited | Document verification | UK |
| Veratad Technologies LLC | Identity Verification | US |
| Veridas Digital Authentication Solutions, S.L. | Document verification | EU |
| Vital4Data, LLC | AML Screening | EU (Ireland) |
| Infinian Data Solutions Limited | Consumer Credit Reporting | UK |
| KYCKR UK Limited | Business Verification | EU |
| Veriff OÜ | Document verification | EU or US |
| Resistant AI s.r.o. | Document verification | EU |
| LexisNexis Risk Solutions FL Inc. | Product Provider for One Time Password, Due Diligence, Instant ID Q&A |
US |
| Microsoft | Cloud storage (Azure) for One Time Password | US |
| Infobip Limited | Identity authentication and validation | UK |
| Webex CPaaS Solutions | Identity authentication and validation | US |
| Syniverse Technologies LLC | Identity authentication and validation | US |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe), and Amazon Web Services, Inc., |
Cloud storage | US and Ireland |
| KYCKR UK Limited | Business verification check | EU |
| Encompass Corporation Group Holdings Limited | Identity verification | UK |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services, Inc. | Cloud storage | US |
| PayPoint plc. | Payment verification | UK |
| SurePay B.V. | Payment verification | EU |
| National Automated Clearing House Association (“NACHA”) | Payment verification | US |
| International Payments Identity (ipid) Pte. Ltd. | Payment verification | APAC |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL | Cloud storage | Ireland |
| Amazon Web Services Singapore Private Limited | Cloud storage | Singapore |
| LexisNexis Risk Solutions FL Inc. | Host for Compliance Link in the US | US (Alpharetta Georgia) |
| Entity Name | Purpose of processing | Processing Location |
| London Stock Exchange Group plc. | Identity verification | US |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe), or Amazon Web Services, Inc., |
Cloud storage | US or Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | US or Ireland |
| Dirección General de Tráfico (“DGT”) |
VRN (Vehicle Registration Number) to VIN (Vehicle Identification Number) conversion |
Spain |
| ControlExpert UK Ltd | Vehicle data from OEMs (Original Equipment Manufacturers) | UK |
| Entity Name | Purpose of processing | Processing Location |
| DVLA (Driver and Vehicle Licensing Authority) | Vehicle validation | UK |
| DVSA (Driver and Vehicle Standards Agency) |
MOT validation |
UK |
| Brego (Valuation Provider) | Vehicle value and milage validation | UK |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| Creditsafe Belgium NV | Company level data validation | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland, backed up in Frankfurt. |
| Entity Name | Purpose of processing | Processing Location |
| Creditsafe Belgium NV | Company level data validation | Ireland |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe), Amazon Web Services Inc. and its affiliates, Amazon Web Services Australia Pty Ltd and its affiliates |
Cloud storage | UK/Ireland/US/Australia |
| Microsoft Ltd | Cloud storage | UK/Ireland/US |
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL (AWS Europe) | Cloud storage | Ireland |
| MongoDB | Cloud storage | Ireland |
Partnerships and Compensation Planning (formerly, Cendex)
| Entity Name | Purpose of processing | Processing Location |
| Amazon Web Services EMEA SARL, Amazon Web Services Inc. and its affiliates, Amazon Data Services Netherlands N.V. |
Cloud storage | Ireland/US/Netherlands |
| Microsoft Ltd | Cloud storage | US/EU |
Pay Equity Analytics (formerly, Gapsquare)
| Entity Name | Purpose of processing | Processing Location |
| Google LLC | Cloud storage | US/UK |
| Microsoft Ltd | Cloud storage | US/UK |