Companies / Instant Compliance / Subprocessors
Instant Compliance provides AML/CTF compliance software tools covering risk assessment, program documents, customer checks, transaction monitoring, reporting and training. It serves small and medium Australian businesses.
Summarized from its homepage on 11 Nov 2026.
Sydney, AU
Subprocessors of Instant Compliance
Instant Compliance declares 11 subprocessors, including AI providers Anthropic, Groq, OpenAI.
From the company's own list.Read the source
| Subprocessor | Purpose |
|---|---|
| Real-time pub/sub notifications | |
| KYB document extraction (company extracts, trust deeds) | |
| Google Calendar API | Scheduling integrations |
| Browser-extension contact-name inference | |
| Customer relationship management | |
| Nodemailer / Resend | Transactional email delivery |
| In-app support assistant (via EK Hub) | |
| Knowledge-base vector retrieval for the support assistant (via EK Hub) | |
| Product analytics | |
| Billing & subscription management |
1 more subprocessor
See the full list with purpose, location and first seen date.
Create a free accountWork email, no card. Already have one? Log inQuestions about Instant Compliance
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See Instant Compliance's full stack
Every vendor with its source and date, and an alert when Instant Compliance 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