Third-party service providers
Some of the services provided by Lemonway rely on the following third-party service providers, who may be required to deliver services and/or process personal data in the following countries.
Each time a service provider delivers services and/or processes personal data in countries outside the European Economic Area, Lemonway has entered into an ad hoc data protection agreement (DPA) with that provider.
| Third-party provider |
Role |
Processing and/or storage location |
| Advanthink |
AML monitoring |
France |
| Cloudflare |
CDN |
France |
| EasyDo |
KYC |
France, Romania |
| GW Solutions |
IBAN verification |
Germany |
| IDNow |
Liveness |
Germany |
| IVXS |
Monitoring & screening of transactions and users |
United Kingdom |
| Microsoft |
Hosting |
France, Netherlands |
| MongoDB Atlas |
Hosting |
France, Ireland |
| NTT |
Supervision |
France, Spain |
| Onfido |
KYC Document verification |
United Kingdom, Ireland, Italy, Germany, USA, Canada |
| Onfido |
One-time password |
United States |
| SAGE |
Banking gateway |
France |
| Yousign |
SDD mandates signature |
France |
| Zendesk |
Support platform |
Ireland |