Third party data sharing

A Related Entity or a customer of ours including our embedded banking partners

A third party engaged by a Related Entity or a customer of ours

Credit reference agencies

Debt collection agencies and bailiffs

External legal counsel and other professional advisers including accountants and auditors

Financial institutions, payment system operators, payment service providers and other financial services companies, intermediaries and partners ClearBank works with

Pay.UK and payment schemes

Regulatory and government bodies such as the Prudential Regulation Authority, Financial Conduct Authority, HM Revenue and Customs, the Bank of England, National Crime Agency, OFSI and other law enforcement

Law enforcement and fraud prevention agencies both in the UK and internationally

Amex

FeatureSpace

PagerDuty

Arkk Solutions

Freshworks Inc

Panorays

BDO LLP

HubSpot

Raisin UK

Chip Financial Ltd

Jaid

RingCentral UK Limited

Compliancy Services Ltd

JP Morgan

SalesForce

Copado

Konica Minolta

ThetaRay

Diligent

LexisNexis Risk Solutions (UK) Ltd

Tide Platform Limited

DocuSign

Microsoft

VERMEG

Exile

Napier Technologies Limited

Google Analytics and Google Ads, operated by Google LLC, our provider of online marketing tools

Mimica Automation Limited

Regnology UK Limited

Ashby Inc

Moody's