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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