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 |
| SumSub | 30 St Mary Axe, London, United Kingdom, EC3A 8BF | 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 |
| Chargeback911 | 18167 US Highway, 19N Suite 600, Clearwater, Florida, USA | UK, EEA and USA | Chargeback management |
| Cardinal Commerce | 8100 Tyler Boulevard, Mentor, Ohio, USA | UK, EEA and USA | 3D secure provision |
| Episode 6 | 201 West 5th Street, Suite 1100, Austin, Texas, USA | UK, EEA and USA | Issuer Processor |
| TELL Money | International House, 64 Nile Street, London, United Kingdom, N1 7SR | UK, EEA | Confirmation of Payee and Verification of Payee provider |
| Google Payment Limited | 5 New Street Square, London, EC4A 3TW | UK, EEA and USA | Provides Google Pay |
| Apple distribution Int Ltd | Hollyhill Industrial Estate, Hollyhill, Cork, Ireland | UK, EEA and USA | Provides Apple pay |
| Tribe Payments Ltd | 18 King Street, London, United Kingdom, EC3V 0XL | UK, EEA | Acquiring Platform |
| Dilisense | Weinbergstrasse 131, Zurich, Switzerland, 8006 | UK, EEA | PEP and sanctions Screening |
| Automat-IT UK Limited | Broadhurst Gardens, London, United Kingdom, NW6 3QT | UK, EEA | Platform servicing |
| Amazon Web Services | 1 Principle Way Worship Street London United Kingdom EC2A 2FA | UK, EEA | Platform Hosting and Servicing |
| Cyjax Limited | First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE | UK, EEA | Fraud prevention services and AML checks |
| Risk Smart | Think Park, Mosley Road, Manchester, M17 1FQ | UK | Risk management Solutions |
| IDEMIA Poland Sp.z.o.o | Ul. Napoleona 4 c, Kobylka, Poland, 05-230 | UK, EEA | Card Bureau |
| 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 |
| Banking Cirlcle | 2 Boulevard de la foire, Luxemburg, Grand Duchy of Luxembourg, L-1528 | UK, EEA | Banking and Account Management Services |
