swan.io
Source linkedFRSwan
Swan is indexed from first-party company disclosures and official sources.
Disclosed vendors
12
Evidence sources
2
Official reports
0
Last checked
Jul 13, 2026
What this evidence means These vendors are named in documents published by Swan. A disclosure can be conditional and does not prove an active contract or an exhaustive technology stack.
Vendors Swan discloses
First-party relationships, normalized to vendor organizations.
12
Amazon Web Servicesdisclosed
Cloud hosting · EU
BNP Paribasdisclosed
Fund segregation and SEPA transaction processing · EU
Checkout.comdisclosed
Card transaction processing · GB
ComplyAdvantagedisclosed
Screening · EU
Fourth Linedisclosed
Identity verification · EU
Idemiadisclosed
Physical card production · EU
IDnowdisclosed
Identity verification · EU
Monext 3DSdisclosed
Card transaction processing · EU
Next Matterdisclosed
KYC operations · EU
Saltedgedisclosed
Open banking · EU
Tessidisclosed
Check collection · EU
Wisedisclosed
International credit transfers · GB
Source trail
Documents used to establish identity, relationships, and financial context.
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Enter any public domain to follow its vendor and company paper trail.