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