US Services
EU Services
US Services
RISKRATE CORE SUB-PROCESSORS:
Regulatory DataCorp, Inc. (RDC)
2540 Renaissance Boulevard, Suite 200
King of Prussia, Pennsylvania 19406
United States of America
https://rdc.com
RDC’s Screening Services Sub-processors:
Amazon Web Services, Inc. (hosting provider)
United States
https://aws.amazon.com/what-is-aws
WNS Global Services Private Limited, V-Tech IT Park South Block 1st Floor Survey
No.113/2, Wadala Road Near Indira Nagar Jogging Track, Nashik, Maharashtra,
422006, India; Gate no 2, Plant 5 Godrej & Boyce Complex, Pirojshanagar, LBS Marg
Vikhroli (West), Mumbai, Maharashtra, 422006, India; WestGate Park, H1 Building, 3rd Floor,
Preciziei Blvd., no. 24, Sector 6, Bucharest – 062204, Romania - analyst review
(for Analyst Review only)
SEBPO, 8 Abbas Garden Rd, Mohakhali Dhaka 1212, Bangladesh - analyst review
(for Analyst Review only)
Pacific Strategies And Assessments (PSA)
Level 36 Tower I
The Enterprise Center
Ayala Avenue corner
Paseo de Roxas, Makati City
Philippines
PSA’s agreed upon list of Sub-sub-processors is located here.
SUBJECT MATTER, NATURE AND DURATION OF THE SUB-PROCESSING:
Subject matter
- Due diligence screenings and ongoing monitoring (where applicable).
Nature of the processing
- Customer submits certain personal data within the RiskRate system which is provided to sub-processor to utilize in its due diligence screening and ongoing monitoring (where applicable).
Duration of the processing
- The transfer is strictly limited to screening and monitoring the information provided from the customer.
HOSTING INFORMATION:
NTT Global Data Centers Americas, Inc. (hosting colocation provider/no access to data/not a sub-processor)
Dallas TX1
2008 Lookout Dr., Garland, TX 75044
United States of America
https://www.global.ntt
NTT Global Data Centers HI, LLC (back-up colocation provider for disaster recovery/no access to data/not a sub-processor)
4050 NE Evergreen Rd.
Hillsboro, OR 97124
https://www.global.ntt
Amazon Web Services, Inc. (hosting provider)
United States
https://aws.amazon.com/what-is-aws
SUBJECT MATTER, NATURE AND DURATION OF SUB-PROCESSING BY AMAZON WEB SERVICES:
Subject matter
- Cloud provider of the hosting infrastructure.
Nature of the processing
- Hosting, storage, and maintenance of the hosting infrastructure.
Duration of the processing
- Sub-processor personnel do not access the data; however, the duration of the hosting, storage, and maintenance of the data is for the term of the applicable customer agreement.
EU Services
RISKRATE CORE SUB-PROCESSORS:
Regulatory DataCorp, Inc. (RDC)
2540 Renaissance Boulevard, Suite 200
King of Prussia, Pennsylvania 19406
United States of America
https://rdc.com
RDC’s Screening Services Sub-processors:
Amazon Web Services, Inc. (hosting provider/no transfer outside the EU)
Europe
<https://aws.amazon.com/what-is-aws>
WNS Global Services Private Limited, V-Tech IT Park South Block 1st Floor Survey
No.113/2, Wadala Road Near Indira Nagar Jogging Track, Nashik, Maharashtra,
422006, India; Gate no 2, Plant 5 Godrej & Boyce Complex, Pirojshanagar, LBS Marg
Vikhroli (West), Mumbai, Maharashtra, 422006, India; WestGate Park, H1 Building, 3rd Floor,
Preciziei Blvd., no. 24, Sector 6, Bucharest – 062204, Romania - analyst review
(for Analyst Review only)
SEBPO, 8 Abbas Garden Rd, Mohakhali Dhaka 1212, Bangladesh - analyst review
(for Analyst Review only)
Pacific Strategies And Assessments (PSA)
Level 36 Tower I
The Enterprise Center
Ayala Avenue corner
Paseo de Roxas, Makati City
Philippines
PSA’s agreed upon list of Sub-sub-processors is located here.
SUBJECT MATTER, NATURE AND DURATION OF THE SUB-PROCESSING:
Subject matter
- Due diligence screenings and ongoing monitoring (where applicable).
Nature of the processing
- Customer submits certain personal data within the RiskRate system which is provided to sub-processor to utilize in its due diligence screening and ongoing monitoring (where applicable).
Duration of the processing
- The transfer is strictly limited to screening and monitoring the information provided from the customer.
HOSTING INFORMATION:
NTT Global Data Centers EMEA GmbH (hosting colocation provider/no access to data/not a sub-processor)
Frankfurt 1 Data Center
Eschborner Landstraße 100,
60489 Frankfurt am Main,
Germany
https://www.global.ntt
NTT Global Data Centers AMS1 B.V. (back-up colocation provider for disaster recovery/no access to data/not a sub-processor)
Amsterdam 1 Data Center
Aviolanda 1, 1437 ED Rozenburg,
Netherlands
https://www.global.ntt
AWS Web Services, Inc. (hosting provider/no transfer outside the EU)
Europe
https://aws.amazon.com/what-is-aws