TRM Labs
GDPR evidence
TRM is building a safer world for billions of people.
No public evidenceTRM Labs and GDPR
CertReports found no public GDPR evidence for TRM Labs as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.
Evidence
- Kind
- listing
- Issued or listed
- 11 Sep 2023
- Expires or valid through
- 13 Jul 2027
- Scope
- TRM Labs processes customer data for the purposes of providing its software as a service products to its customer (including using customer data to administer customer accounts and improve services for customers; using third party information, sanctions list data, investigative data and scam victim data to generate a risk profile for wallet addresses, and using electronic communications with customers for support and research purposes), and processes customer and prospective customer data to market and sell its products. Personal data is transferred to subprocessors as necessary for the purposes above.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 17 Sep 2026 | TRM Labs, Inc.: Active: EU-US Certification, UK Extension Certification, SW-US Certification | Live pagesha256 add17ae594 |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is TRM Labs GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
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