Companies / TransferMate / Subprocessors
TransferMate provides embedded payment technology and global accounts that let partners and their clients pay and get paid in multiple currencies. It serves banks and financial institutions, software providers, e-commerce marketplaces and sellers, payroll providers, brokers, and education institutions.
Summarized from its homepage on 7 Nov 2026.
Subprocessors of TransferMate
TransferMate declares 10 subprocessors.
From the company's own list.Read the source
| Subprocessor | Purpose |
|---|---|
| Cloud hosting services - website, API, CRM, backups | |
| To assist with AML customer screening & monitoring. | |
| To assist with performing due diligence on individuals and corporates. This system is used to search company information, including directors and ultimate beneficial owners, incorporation and financial information. | |
| To assist with performing due diligence on individuals and corporate clients in Canada. This system is used to verify their existence against various source information | |
| To assist with case management, sales pipeline and marketing. | |
| To assist with performing due diligence and online verification of individuals ID's, date of birth and address. | |
| M365 | Email services |
| To assist with performing due diligence on individuals and corporates - document checks and facial similarity checks. | |
| Vivox.ai | To assist with core compliance activities such as AML, adverse media and sanctions screening, KYC / KYB onboarding and periodic reviews |
| Credit card processing. |
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See TransferMate's full stack
Every vendor with its source and date, and an alert when TransferMate 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