Acquiring Services
| Sub-Processor | Location | Purpose of Processing | International Transfer Mechanism |
| Markley | USA | Data Center Hosting | SCC, TIA |
| Telehouse Deutschland GmbH | Germany | Data Center Hosting | Approved jurisdiction |
| Snowflake | USA | Cloud storage and processing | SCC, TIA, DPF certified |
| Feedzai | Portugal USA | Fraud anomaly detection | Approved jurisdiction SCC, TIA |
| Web Shield | UK | Continuous AML checks for Merchants | Approved jurisdiction |
| Oracle | USA | Cloud infrastructure | BCR, SCC, DPF certified |
| Amazon AWS | Ireland USA | DMS and Connectivity management | Approved jurisdiction, DPF certified |
| Salesforce | Switzerland USA | Data hosting (investigation) | SCC, TIA, BCR, DPF certified |
| SWIFT | Belgium | Bank Payments | Approved jurisdiction |
| Shift4 Group Entities | Israel USA EU | Support | Approved jurisdiction, SCC, Intercompany Agreement and DPA |
| Refinitiv * | UK | AML detection | Approved jurisdiction, DPA |
For additional services, please reach out to your Account Manager.
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*Refinitiv collects personal data provided by Shift4 for purposes of AML, KYC checks and it acts as an independent
Controller of said data. For the terms associated with this, and any additional queries relating to Refinitiv as a
controller please see https://www.refinitiv.com/en/products/world-check-kyc-screening/privacy-statement.