Monavate engages the services of the below listed sub-contractors to provide the services pursuant to your agreement with Monavate. If you have any questions or require additional help please contact us here.
| Sub-contractor name | Registered address | Processing location | Role in delivery of service |
|---|---|---|---|
| Featurespace | 40 Science Park, Milton Road, Cambridge, CB4 0GF | UK, EEA and USA | Fraud prevention services and AML checks |
| IVXS UK Limited (trading as ComplyAdvantage) | Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH | UK, EEA and USA | Automated KYC checks on individuals and KYB checks on Corporations |
| SmartSearch | Mayfield House, Lower Railway Road, Ilkley, LS29 | UK, EEA and USA | Automated KYC checks on individuals and KYB checks on Corporations |
| Onfido (trading as Onfido Limited) | 14-18 Finsbury Square, 3rd Floor, London, England, EC2A 1AH. | UK, EEA and USA | Document and biometric verification solutions |
| KYC Know Your Customer Limited | 21/F, The Phoenix 23 Luard Road Wan Chai, Hong Kong 2291235 | UK, EEA and USA | Solutions for seamless AML, KYC and KYB compliance worldwide |
| Sub-contractor name | Registered address | Processing location | Role in delivery of service |
|---|---|---|---|
| Hubspot, Inc | 25 First Street, 2nd Floor, Cambridge, MA 02141 USA | UK, EEA and USA | Sales, Marketing, Relationship Management Services |
| DocuSign, Inc | Broadgate Quarter, 9 Appold Street, 2nd Floor, London, EC2A 2AP | UK, EEA and USA | Contract Management Services |
| Sub-contractor name | Registered address | Processing location | Role in delivery of service |
|---|---|---|---|
| LHV Bank | Tartu mnt 2, 10145 Tallinn, Estonia | UK, EEA | Banking and Account Management Services |
| Pyrros | Goštauto g. 8-112, Vilniaus, LT - 01108 | UK, EEA | Banking and Account Management Services |
| Clearbank | 4th Floor, Prologue Works, 25 Mash St, Bristol, BS1 4AX | UK, EEA | Banking and Account Management Services |
