Get Anti Money Laundering/KYC's full list of data processing locations
Learn how to use Openli to get Anti Money Laundering/KYC's data processing location information and all their GDPR and other privacy related information.
What is a data processing location?
The locations show where personal data is processed on behalf of Anti Money Laundering/KYC.
Why and how should I assess this?
Considering the many processors and sub-processors a vendor can use, it’s worthwhile to review the processing locations.
If data is processed outside of Europe, there must be a basis for the transfer. Check to ensure that Anti Money Laundering/KYC has stated a legal basis for data transfers.