Whistleblower Policy
Partner | Purpose | Type |
---|---|---|
ABN AMRO | Payments | Controller |
MessageBird | Email processing | Processor |
American Express | Credit card AMEX payments | Controller |
Appian | Case management | Processor |
Basefarm | Hosting | Processor |
Belfius | Payments | Controller |
Bing Ads | Advertising (cookies) | Controller |
Checkout | Processing of credit card payments | Controller |
ComplyAdvantage | Screening and monitoring | Processor |
Datadog | Monitoring and Security | Processor |
Deutsche Bank | Payments | Controller |
Experian | Screening and Monitoring | Controller |
Five9 | Customer service (phone calls) | Processor |
Advertising/Analytics (cookies) | Controller | |
Google Cloud Platform | Cloud computing services | Processor |
HackerRank | Recruitment | Processor |
Salesforce | Marketing and E-mail processing | Processor |
ING | Payments | Controller |
Lever | Recruitment | Processor |
Looker | Data analytics and Monitoring | Processor |
Onfido | Document screening | Processor |
PPRO | Payment gateway | Controller & Processor |
Rabobank | Payments | Controller |
SEON | Fraud detection | Processor |
Slimmer.ai | Transaction Screening and Monitoring | Processor |
Valitor | Processing of credit card payments | Controller |
Zendesk | Customer service (email, chat and ticket tracking) | Processor |
YouLend | Funding partner for Mollie Capital | Controller |
Face2Face Pay | POS terminals distribution | Controller |
Please consult this overview for the providers of payment methods Mollie works with. Payment method providers are acting as controllers.