Uphold Subprocessor list
Last updated Mar 10, 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 |