Last Updated: May 2023
LNRS - Business Services
Entity Name | Processing Location |
LexisNexis Risk Solutions UK Limited | UK |
Tracesmart Ltd, trading as LexisNexis Risk Solutions | UK |
Crediva Limited | UK |
LexisNexis Israel Ltd | Israel |
LexisNexis Risk Solutions FL Inc | US |
ThreatMetrix, Inc. | EU & US |
World Compliance Inc. | US |
Emailage Limited | EU, US & Austrailia |
TruNarrative Ltd | UK |
LexisNexis Serviços de Análise de Risco Ltda. | Brazil |
Accuity Inc. | US |
LexisNexis Risk Solutions (Ireland) Limited | Ireland |
LexisNexis Risk Solutions (Europe) Limited | Ireland |
Wunelli Limited | UK |
Insurance Initiatives Limited | UK |
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | UK/Ireland/US |
Entity Name | Processing Location |
Experian Limited | UK |
Equifax Limited | UK |
Liquid11 Limited, trading as Data Soap | UK |
Data8 Limited | UK |
Creditsafe Business Solutions Ltd | UK |
HM Land Registry | UK |
Integrity | UK |
GRO | UK |
Ancestry | UK |
Scotlands People | UK |
Full Contact Inc. | US |
BulkSMS | UK |
Acuant Inc. | US |
Infobip | UK |
3Cinteractive Corp. | US |
Syniverse Technologies LLC | US |
Global Data Consortium Inc. | US |
Synectics Solutions Limited | UK |
OCR Labs | UK |
Dun & Bradstreet | UK |
Veriff | EU |
xConnect | UK, Ireland and US |
RiskNarrative
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | UK |
Entity Name | Processing Location |
AU10TIX | Customer will require direct agreement with service provider |
BlueM | EU |
CDDN | EU |
Cifas | UK |
Comply Advantage | EU or US |
Creditsafe | UK |
Crif | EU |
Dow Jones | US & Singapore |
Dun & Bradstreet | UK |
Ekata | EU |
Emailage | EU & US |
Equifax | UK |
GBG | Customer will require direct agreement with service provider |
Jumio | US, Ireland, Singapore |
Mastercard Match | Customer will require direct agreement with service provider |
OCR Labs | UK |
SEON | UK |
Trans Union | US |
TruGlobal1 (Cedar Rose) | Cyprus |
TruGlobal2 (GDC) | EU |
TruGlobal3 (Aristotle) | UK or US |
TrustID | UK |
Veratad | US |
Veridas | EU |
Vital4 | EU |
Infinian | UK |
Kyckr | EU |
Veriff | EU or US |
LNRS – Insurance
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | Ireland |
Entity Name | Processing Location |
Callcredit Limited | UK |
Experian Limited | UK |
Carweb Limited | UK |
Equifax Limited | UK |
DGT | Spain |
Entity Name | Processing Location |
Google Ireland Limited | Ireland |
Harte Hanks Trillium UK Limited | UK |
Pitney Bowes Software Limited | UK |
JBA Risk Management Limited | UK |
Ordnance Survey | UK |
Ambiential Technical Solutions Limited | UK |
Emailage Corp.
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | Ireland/Germany/US/Australia |
Entity Name | Processing Location |
Telesign Corporation | US/Netherlands |
Validity, Inc. | US |
TowerData, Inc. | US |
ThreatMetrix, Inc.
Entity Name | Processing Location |
Azure (only applicable for customers located in India) | India |
Entity Name | Processing Location |
Telesign Corporation | US |
Vocalink Limited | UK |
BOKU | UK/Germany |
Zumigo | US |
Prove | EU – onwards transfer to US by Prove |
LNRS Data Services
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | UK/Ireland/US/Australia |
Entity Name | Processing Location |
Microsoft Ltd | UK/Ireland/US |
Salesforce | UK/US |
Entity Name | Processing Location |
WNS Global Services (UK) LTD | UK/India |
Entity Name | Processing Location |
ETouches /Aventri | US |
Fircosoft SAS
Entity Name | Processing Location |
OVH SAS | France |
Accuity Inc | US |
LNRS Data Services Ltd | UK/US |
Estates Gazette
Entity Name | Processing Location |
Artrix Ltd | UK |
Lucky Thirteen Ltd | UK |
LKk Sutton Ltd T/A Sm1 Print Studio | UK |
Amazon Web Services Inc. and its affiliates | UK/Ireland/US/Australia |
Mongo Database | UK/Ireland |
Cirium
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | UK/Ireland/US/Australia |
Google Inc. HP Vertica | US |
SAS | US |
3Scale | US |
Basecamp | US |
Google Cloud Platform | US |
Atlassian Status Page | Australia |
Auth0 | US |
Microsoft Ltd | US |
Nextens
Entity Name | Processing Location |
Microsoft Ltd | Netherlands/Ireland |
ActiveCampaign PM LLC (Postmark) | US |
Proagrica Network and AgX
Entity Name | Processing Location |
Six Degrees Technology Group Ltd | US |
Tierpoint, LLC | US |
Merit Data and Technology Private Limited | India |
Silicon Sky Consulting Proprietary Limited | South Africa |
XpertHR
Entity Name | Processing Location |
Amazon Web Services Inc. and its affiliates | Ireland/UK/US/Australia |
Entity Name | Processing Location |
PeaSoup Cloud | UK |
Google LLC | US |