List of Sub-processors
Data Suppliers:
| Sub-processor | Country of Service Provider | Service |
| Access NI | UK | Northern Irish criminality checks |
| Accurate Information Systems (AIS) | USA | International criminality and financial probity checks |
| Avvanz PTE Ltd | Singapore | Criminality, financial probity, directorship and right to work checks in Singapore and Philippines |
| CIFAS | UK | Fraud checks |
| CreditSafe | UK | Directorship checks |
| Disclosure and Barring Service (DBS) | UK | UK criminality checks |
| Disclosure Scotland | UK | Scottish criminality checks |
| DVLA | UK | UK driving license checks (please see DVLA Terms) |
| Equifax Limited | UK | UK financial probity checks (please see Reseller Customer Terms) |
| Fama Technologies | USA | Social media checks |
| iCover Limited | Dependent on the region where the checks take place (e.g., for FP and directorship checks in Europe, these will be handled in Bulgaria, Mexico for the Americas, India for the Asia-Pacific area and Tunisia for Africa). | International financial probity checks |
| JISC (HEDD) | UK | Education verification checks |
| Konfir | UK | Employment verification checks (via Open Banking) |
| LanguageLine | UK | Language translation |
| LexisNexis Risk Solutions UK Limited | UK | Sanctions, PEPs, and adverse media checks |
| Qualification Check Ltd | UK | Education verification checks |
| Social Media Consulting Limited (SP-Index) | UK | Social media checks |
| Stubbs Gazette | Ireland | Irish financial probity and directorship checks |
| The Access Group (Pay360) | UK | AML and KYC checks |
| TrustID Limited | UK | Right to Work and digital identity check |
| Workpass Limited | UK | Employment references (only where the employer has uploaded their reference to Workpass in advance) |
IT, Hosting & Infrastructure:
| Sub-processor | Country of Service Provider | Service |
| Atlassian Jira | UK | To log support tickets |
| Capita Intelligent Communications (CIC) | UK | Provision of inbound/outbound mail services |
| Database for Business Ltd (DBFB) | UK | Provision of SMS messaging services |
| DocuSign | UK | To obtain electronic signature |
| Five9 Inc. | USA (UK storage) | Telephony and call recording provider |
| Microsoft Azure | UK | VOLTi4 hosting provider |
| MRI Consulting | UK | eBulk data storage |
| Text Inc. | USA (Germany storage) | Livechat and chat bot provider |