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List of material sub-contractors

This page provides important information about the identity, location and role of each material sub-contractor used by Griffin.

We use third-parties to provide services to our customers. Not all material sub-contractors are used in the provision of all services we provide and access will only be provided to material sub-contractors where strictly required.

Material Sub-contractors

These companies help us to provide you with our services.

CompanyLocation of critical or material functionDescription of critical or material function
Amazon Web Services, Inc (AWS)United KingdomCloud provider‍—‌data hosting
Dow JonesUnited KingdomSanction checks
FeatureSpace LtdUnited Kingdom, United States, Netherlands, SingaporeTransaction monitoring services
Form3 UK LtdUnited KingdomUK payments gateway and Confirmation of Payee connectivity
Github Inc.United StatesCode hosting platform
Google WorkspaceUnited KingdomGoogle cloud platform
Intercom, Inc.IrelandCustomer support platform
Synectics Solutions LimitedUnited KingdomDisqualified persons monitoring
Tell Money LimitedUnited Kingdom & EUOpen banking provider
TruNarrative LimitedUnited KingdomCustomer due diligence onboarding platform
VeriffIreland & BrazilIdentification and verification system (selfie/doc capture)

Please note: The locations of critical or material functions are not data processing locations, unless they are detailed in our List of sub-processors page.