Uphold Subprocessor list
Last updated 10 Mar 2025
|
Processor |
Purpose |
Location |
|
AdRoll |
Targeted marketing (if opted in) |
United States |
|
Amazon Web Services |
Cloud hosting |
United States |
|
AppsFlyer |
Analytics and attribution (if opted in) |
United States |
|
Atomic |
Banking Partner (US Customers Only) |
United States |
|
Checkout.com |
Credit/debit card processing |
United States |
|
Cross River Bank |
Banking Partner (US Customers Only) |
United States |
|
Customer.io |
Customer communications |
United States |
|
DataDog |
Data observability and analytics |
United States |
|
Ekata (Whitepages) |
Digital identity verification and fraud monitoring |
United States |
|
Google Authenticator |
Customer authentication services |
United States |
|
Google Places Autocomplete |
Provide real-time suggestions for addresses and places |
United States |
|
LHV Bank Limited |
Banking Partner (UK Customers Only) |
United Kingdom |
|
LHV AS Pank (EE) |
Banking Partner (EU Customers Only) |
Lithuania |
|
Optimus |
Uphold card program |
United Kingdom |
|
Persona |
Account Management, KYC, and IDV provider |
United States |
|
Plaid (US Only) |
Bank connectivity, Financial transaction verification, and data ingestion service via Plaid Layer (if opted in) |
United States |
|
Segment |
Data transfer & processing |
United States |
|
Sift |
Fraud prevention |
United States |
|
SSG |
Customer support services |
Mexico |
|
SumSub |
Address verification services |
Germany |
|
Trulioo |
Address verification services |
Canada |
|
Twilio |
Automated SMS services |
United States |
|
Unit 21 |
Fraud Prevention |
United States |
|
Veriff |
Identity verification |
Estonia |
|
Zendesk |
Customer Support ticket management |
United States |