Sub Processors

LexisNexis Risk Solutions Affiliates

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.

Business Services UK and EU

IDU

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
IDU	Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK

Remote Check

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL	Storage of images only	UK
Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK
OCR Labs Global Ltd	Biometric processing of images	UK for document verification. Customer Support could be global.
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

TraceIQ

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
TraceIQ	Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK

Smartcleanse

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
Beyond Encryption	Beyond Encryption Limited	Identity Verification	EU
Smartcleanse Version 2	Amazon Web Services EMEA SARL (AWS Europe)	Cloud Storage	UK

Validate (Tracesmart)

Entity Name	Purpose of processing	Processing Location
Integrity	Mailing house	UK
Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK

Forensic Trace

Forensic MSP

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

Forensic International

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

RiskView UK

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	UK

Longevity Index

Entity Name	Purpose of processing	Processing Location
Ad Res Advanced Reinsurance Services GmbH	Data modelling	Germany and Maldives

FraudPoint UK

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK

Business Services – Global Products

Bridger Insight XG

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland
WorkFusion, Inc.	An optional tool to analyse alerts	US

Risk Management Solutions - Global (“RMS”)

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
Amazon Web Services EMEA SARL (AWS Europe)	Product architecture is stored on AWS and customer transaction data will be sent via AWS.	UK

WorldCompliance Online Search Tool

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

Compliance Lens

Entity Name

Purpose of processing

Processing Location

Microsoft

Cloud storage (Azure)

The customer can select from:

UK
Ireland (backup in Netherlands)
US

Data will only be stored in the region selected.

ThreatMetrix (Data Warehouse)

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

DDP App Store (formerly known as Integration Hub)

Since this service is configured by the customer, the sub-processors vary depending on the services selected.
Customers can view their integrations when they log into the platform.

Entity Name	Purpose of processing	Processing Location
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
AnyDesk Software GmbH	Remote call check	Germany
Telesign Corporation	Data Supplier	US
Prove Identity Ltd	Data Supplier	EU
OCR Labs Global Ltd	Document verification	UK for document verification. Customer Support could be global.

Phone Intelligence

Entity Name	Purpose of processing	Processing Location
Telesign Corporation	Data Supplier	US
Vocalink Limited	Data Supplier	UK
Zumigo Inc.	Data Supplier	US
Prove Identity Ltd	Data Supplier	EU

RiskNarrative

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:

UK, backed up in Ireland
Frankfurt, backed up in Paris
US
Singapore
Australia

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
Creditinfo Group hf	Identity Verification	EU
Creditsafe Business Solutions Limited	Business Verification	UK
CRIF GmbH	Identity Verification	Germany
Data Zoo	Identity Verification	Sydney, Singapore, Frankfurt, Iowa 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 for document verification. Customer Support could be global.
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

Bankers Almanac

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

Safe Payment Verification

Entity Name	Purpose of processing	Processing Location
Amazon Web Services, Inc.	Cloud storage	US
PayPoint plc.	Payment verification	UK

Compliance Link

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)

Decision Trust

Refer to sub-processor lists for ThreatMetrix and Emailage

Instant Verify International

Entity Name	Purpose of processing	Processing Location
London Stock Exchange Group plc.	Identity verification	US

Firco Insight

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe), or Amazon Web Services, Inc.,	Cloud storage	US or Ireland

Identity Credentials

Entity Name	Purpose of processing	Processing Location
Microsoft Entra	Cloud based authentication and authorisation	US

IDVerse Direct

Entity Name	Purpose of processing	Processing Location
OCR Labs Global Ltd	Document verification	UK for document verification. Customer Support could be global.

Insurance UK

Map View / GeoSpatial Intelligence

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Vehicle Build

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	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

Vehicle Insights

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

Risk Insights

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Precision Claims Home and Motor

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Policy Insights

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland
Microsoft	Cloud Storage (Azure)	UK

LexID for Insurance

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Property Insights

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

No Claims Discount Module

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland
Microsoft	Cloud Storage (Azure)	UK

Attract for Motor

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Linked Addresses and Alias Names

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland

Indicium and Consumer Plus

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

Emailage Rapid

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland, backed up in Frankfurt.

Augur Full Report (AFR)

Entity Name	Purpose of processing	Processing Location
Creditsafe Belgium NV	Company level data validation	Ireland

Vehicle Risk Data

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud Storage	Ireland

Emailage

(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

Data Services

Central Business Solutions

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

Estates Gazette

Entity Name	Purpose of processing	Processing Location
Amazon Web Services EMEA SARL (AWS Europe)	Cloud storage	Ireland
MongoDB	Cloud storage	Ireland

Nextens

See https://www.nextens.nl/sub-processors/

Brightmine (formerly, XpertHR)

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
Microsoft Ltd	Cloud storage	US/EU
MongoDB	Cloud storage	US/UK

Sub Processors Last Updated: October 2024

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Sub Processors

Last Updated: October 2024