Monavate Subprocessors

Regulated payments infrastructure platform for fintechs, crypto and digital asset businesses, enterprise B2B payments and other regulated industries.

Fintech monavate.com
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Subprocessors
24
Locations
4
Categories
17
Last scanned

24 subprocessors

Name Category Purpose Location Data processed
Featurespace Fraud Prevention Fraud prevention services and AML checks United Kingdom EEA United States Transaction and customer data
IVXS UK Limited (ComplyAdvantage) AML Screening Automated KYC checks on individuals and KYB checks on corporations United Kingdom EEA United States Identity and corporate data
SmartSearch KYC Automated KYC checks on individuals and KYB checks on corporations United Kingdom EEA United States Identity and corporate data
SumSub Identity Verification Document and biometric verification solutions United Kingdom EEA United States Identity documents and biometric data
KYC Know Your Customer Limited KYC AML, KYC and KYB compliance solutions Hong Kong United Kingdom EEA United States Identity and corporate data
Chargeback911 Chargeback Management Chargeback management United Kingdom EEA United States Transaction data
Cardinal Commerce Payment Security 3D Secure provision United Kingdom EEA United States Card and transaction data
Episode 6 Card Issuing Issuer processor United Kingdom EEA United States Card and cardholder data
TELL Money Payments Confirmation of Payee and Verification of Payee provider United Kingdom EEA Account name and sort code data
Google Payment Limited Payments Provides Google Pay United Kingdom EEA United States Payment card and transaction data
Apple Distribution International Ltd Payments Provides Apple Pay United Kingdom EEA United States Payment card and transaction data
Tribe Payments Ltd Acquiring Acquiring platform United Kingdom EEA Transaction and cardholder data
Dilisense Sanctions Screening PEP and sanctions screening United Kingdom EEA Identity data
Automat-IT UK Limited Platform Services Platform servicing United Kingdom EEA Platform data
Amazon Web Services Cloud Infrastructure Platform hosting and servicing United Kingdom EEA All platform data
Cyjax Limited Fraud Prevention Fraud prevention services and AML checks United Kingdom EEA Transaction and customer data
Risk Smart Risk Management Risk management solutions United Kingdom Risk and customer data
IDEMIA Poland Sp. z o.o. Card Production Card bureau United Kingdom EEA Card and cardholder data
HubSpot, Inc. CRM Sales, marketing and relationship management services United Kingdom EEA United States Contact and sales data
DocuSign, Inc. Contract Management Contract management services United Kingdom EEA United States Contract and signatory data
LHV Bank Banking Banking and account management services United Kingdom EEA Account and payment data
Pyrros Banking Banking and account management services United Kingdom EEA Account and payment data
ClearBank Banking Banking and account management services United Kingdom EEA Account and payment data
Banking Circle Banking Banking and account management services United Kingdom EEA Account and payment data
November 7, 2026
+24 added
  • + Featurespace (Fraud Prevention)
  • + IVXS UK Limited (ComplyAdvantage) (AML Screening)
  • + SmartSearch (KYC)
  • + SumSub (Identity Verification)
  • + KYC Know Your Customer Limited (KYC)
  • + Chargeback911 (Chargeback Management)
  • + Cardinal Commerce (Payment Security)
  • + Episode 6 (Card Issuing)
  • + TELL Money (Payments)
  • + Google Payment Limited (Payments)
  • + Apple Distribution International Ltd (Payments)
  • + Tribe Payments Ltd (Acquiring)
  • + Dilisense (Sanctions Screening)
  • + Automat-IT UK Limited (Platform Services)
  • + Amazon Web Services (Cloud Infrastructure)
  • + Cyjax Limited (Fraud Prevention)
  • + Risk Smart (Risk Management)
  • + IDEMIA Poland Sp. z o.o. (Card Production)
  • + HubSpot, Inc. (CRM)
  • + DocuSign, Inc. (Contract Management)
  • + LHV Bank (Banking)
  • + Pyrros (Banking)
  • + ClearBank (Banking)
  • + Banking Circle (Banking)