Companies / CompliDesk Ireland / Subprocessors
CompliDesk provides AML and KYC compliance software for Irish designated persons, including accountants, solicitors, estate agents and TCSPs. It offers KYC and KYB verification, sanctions and PEP screening, risk assessments, a BWRA and AMLR policy pack, and STR dual reporting in one dashboard.
Summarized from its homepage on 8 Nov 2026.
Subprocessors of CompliDesk Ireland
CompliDesk Ireland declares 7 subprocessors, including AI providers Anthropic.
From the company's own list.Read the source
| Subprocessor | Purpose |
|---|---|
| AI analysis of screening results | |
| KYC / KYB identity verification | |
| Transactional email | |
| Payment processing | |
| Database and file storage | |
| Website and application hosting | |
| CRM and email campaigns |
Questions about CompliDesk Ireland
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See CompliDesk Ireland's full stack
Every vendor with its source and date, and an alert when CompliDesk Ireland adds or drops one. The same lookup works for any company.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call