SubProcessorsUphold Worldwide Ltd. Subprocessors
Fintech
Uphold is a digital wallet and trading platform that allows users to buy, hold, and exchange various cryptocurrencies and fiat currencies.
| Name | Category | Purpose | Country | Data Processed |
|---|---|---|---|---|
| AdRoll | Marketing | Targeted marketing (if opted in) |  United States |
- |
| Amazon Web Services | Cloud Infrastructure | Cloud hosting | United States |
- |
| AppsFlyer | Analytics | Analytics and attribution (if opted in) | United States |
- |
| Atomic Banking | Banking | Partner (US Customers Only) | United States |
- |
| Checkout.com | Payment Processing | Credit/debit card processing | United States |
- |
| Cross River Bank | Banking | Banking Partner (US Customers Only) | United States |
- |
| Customer.io | Customer Support | Customer communications | United States |
- |
| DataDog | Monitoring | Data observability and analytics | United States |
- |
| Ekata (Whitepages) | Identity | Digital identity verification and fraud monitoring | United States |
- |
| Exa Labs SAS | Banking | KYC onboarding, credit checks, card issuing, transaction processing, and compliance | Uruguay | - |
| Google Authenticator | Security | Customer authentication services | United States |
- |
| Google Places | API | Provide real-time suggestions for addresses and places | United States |
- |
| LHV Bank Limited | Banking | Banking Partner (UK Customers Only) |  United Kingdom |
- |
| Optimus | Banking | Uphold card program | United Kingdom |
- |
| Persona | Identity | Account Management, KYC, and IDV provider | United States |
- |
| Plaid | Fintech | Bank connectivity, Financial transaction verification, and data ingestion service via Plaid Layer (if opted in) | United States |
- |
| Prove | Identity | Pre-filled identity verification forms | United States |
- |
| Oscilar | Security | Fraud prevention | United States |
- |
| Segment | Analytics | Data transfer & processing | United States |
- |
| SSG | Customer Support | Customer support services |  Mexico |
- |
| SumSub | Identity | Enhanced KYC and address verification services |  Germany |
- |
| Token.io | Fintech | Bank connectivity in the UK | United Kingdom |
- |
| Trulioo | Identity | Address verification services |  Canada |
- |
| Twilio | Communications | Automated SMS services | United States |
- |
| Unit 21 | Security | Fraud Prevention | United States |
- |
| Veriff | Identity | Identity verification |  Estonia |
- |
| Zendesk | Customer Support | Customer Support ticket management | United States |
- |
| LHV AS Pank (EE) | Banking | Banking Partner (EU Customers Only) |  Lithuania |
- |
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Summary
28
Total Subprocessors
8
Countries
12
Categories
68%
in United States
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