Subprocessor | Data Processed | Purpose of Processing | Location of Processing Activity |
|---|---|---|---|
Alchemy Insights, Inc | End User Blockchain Transaction Data | Blockchain Network Interactions | United States |
Amazon Web Services (AWS) | Customer and End User Data, Backups | Cloud Infrastructure | United States |
Bank of New York Mellon (BNY) | Customer Financial Information and Transaction Data | Customer Financial Transaction Data Processing and Settlement | United States |
BitAlpha, Inc. d/b/a Bitwave | Cryptocurrency Transaction Data | Accounting and Tax Reporting | United States |
Borderless Innovations Labs Inc. | End User Financial Information and Transaction Data | End User Financial Transaction Processing and Settlement | United States |
Box, Inc. | Customer Financial Data and Identity Data | Secure Communication, Storage, and Data Sharing | United States |
Clerk, Inc | Customer Authentication Data | Authentication and Identity Management | United States |
Cloudflare, Inc. | CDN Provider | Content Distribution, Network, and Security Provider | United States |
Coinbase, Inc. | End User Financial Transaction Data | End User Financial Transaction Processing | United States |
Cross River Bank | End User Identity and Financial Transaction Data | End User Financial Transaction Processing and Settlement | United States |
Datadog, Inc. | Customer and End User Usage Data | Metrics and Alerting | United States |
Docusign, Inc | Electronic Signature Data | Document Signing and Management | United States |
Dotfile SAS | End User Identity and Transaction Data | Compliance Screening and Transaction Monitoring. | France |
Entrust / Onfido, Inc. | End User Identity Data | Identity Verification | Ireland, Germany |
Fireblocks Inc | Digital-Asset Operational Data (Wallet Addresses, Transaction Metadata); No End User PII | MPC Wallet Provider | United States |
Functional Software, Inc. d/b/a Sentry | Application Logs and Diagnostic Data Containing Limited End User Identifiers | Performance Monitoring and Error Reporting | United States |
GBG Group Plc | End User Identity Data | Identity Verification and Fraud Prevention | United Kingdom |
Google Workspace | Customer Data and Communications | Collaboration, Productivity, and Communication Tools | United States |
Helius Blockchain Technologies Inc | Public Blockchain Data (Wallet Addresses, Transaction Hashes) | Blockchain Network Interactions | United States |
Hubspot | Identity Data, Contact Data, Profile Data, Marketing and Communications Data | Marketing Automation and CRM | United States |
Incident.io | Incident Records and Related User Identifiers | Incident Response | United States |
Linear Orbit, Inc. | Customer Support Tickets | Task and Project Tracking | United States |
MaxMind, Inc. | End User IP Geolocation Data | Compliance Screening | United States |
Modern Treasury | End User Identity Data and Financial Transaction Data | End User Financial Transaction Processing | United States |
Notabene, Inc. | End User Identity and Transaction Data | Travel Rule Compliance | Germany |
Notion Labs, Inc. | Customer Support Information | Productivity and Note-Taking | United States |
Omni Analytics Inc. | Aggregated Customer and Operational Analytics Data | Business Intelligence Tool | United States |
Raintank Inc d/b/a Grafana | Customer and End User Usage Data | Metrics and Alerting | United States |
SendSafely Inc. | Customer Financial Data and Identity Data | Secure Communication and Data Sharing | United States |
Slack Technologies LLC | Customer Communications | Team Collaboration and Messaging | United States |
Snowflake, Inc. | Customer, End User Reporting and Analytics Data | Data Storage and Analytics | United States |
Solidus Labs, Inc. | End User Identity and Transaction Data | Compliance Screening and Transaction Monitoring | United States |
Sysdig, Inc. | Cloud Services Data Log | Detection and Incident Response | United States |
TRM Labs, Inc. | End User Identity and Transaction Data | Compliance Screening and Transaction Monitoring. | United States |
Walapay Inc. / Sora Mail Inc. | End User Financial Information and Transaction Data | End User Financial Transaction Processing and Settlement | United States, Germany, Singapore |
YeshID Inc. | Data Related to Access and Group Controls | Unified Identity and Access Management | United States |
Zendesk, Inc. | Customer’s/User’s Contact Information and Account Details | Customer Support Operations | United States |