TrustID Processors
TrustID Processors
Name | Address | Purpose of Processing | Location of Processing |
| IDology (Acuant Inc.) | 2300 Windy Ridge Pkwy SE, Suite 1115, Atlanta, GA 30339, USA | Liveness and Face Matching checks “Plus” level document verification | EU |
Intercom | Intercom Headquarters, 55 2nd Street, 4th Floor, San Francisco, CA 94105 | Customer service support software (via email, chatbot, voice) | EU |
| Inverid (ReadID) – Signicat | Signicat Headquarters, Beddingen 16, 7042 Trondheim, Norway | Chip reading (biometric documents) | EU |
| LexisNexis Risk Solutions | Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom | IDVerse® – Image quality assessment and capture of data from document images. IDV (address verification) and PEP and Sanction screening | UK and EU |
Krzysztof Rudziński Software Development Services | Kwiatowa 12, 83-010 Straszyn, Poland | System maintenance and support | EU |
| Matrix Security Watchdog | Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom | Registered with the Disclosure and Barring Service (DBS) as a Responsible Organisation and a Registered Body, and able to submit applications to the DBS. Responsible for confirming information supplied is in line with DBS guidance and that the applicant has provided consent. | United Kingdom |
Microsoft | Microsoft Campus, Thames Valley Park, Reading, RG6 1WG United Kingdom | Cloud hosting | United Kingdom |
uCheck | Chiltern House, Sigford Road, Marsh Barton, Exeter, EX2 8NL | Registered with the Disclosure and Barring Service (DBS) as a Responsible Organisation and a Registered Body. Checks information supplied is in line with DBS guidance and counter-signs applications prior to submitting applications to the DBS. | United Kingdom |
Vonage Business Limited | Rosalind House, Jays Close, Basingstoke, Hampshire, RG22 4BS | Telephony | United Kingdom |
