Monavate Subprocessors
Regulated payments infrastructure platform for fintechs, crypto and digital asset businesses, enterprise B2B payments and other regulated industries.
- Subprocessors
- 24
- Locations
- 4
- Categories
- 17
- Last scanned
| 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 |
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