EBANX Subprocessors List (September 2026): Changes and History
EBANX names 66 subprocessors on its published list. Read from the vendor's own page and re-checked daily.
EBANX subprocessors (September 2026)
| # | Subprocessor | Purpose | Location |
|---|---|---|---|
| 1 | ACH Colômbia S A | Payment processing | Colombia |
| 2 | Amazon Aws Servicos Brasil Ltda | Cloud Services and Infrastructure | United States |
| 3 | Bancard S.A. | Payment processing | Paraguay |
| 4 | Banco Davivienda SA | Banking | Colombia |
| 5 | Banco de Credito Del Peru S.A. | Banking | Peru |
| 6 | Banco de Credito e Inversiones | Payment processing | Chile |
| 7 | Banco Industrial S.A. | Banking | Argentina |
| 8 | Bancolombia S.A. | Banking | Colombia |
| 9 | Banco Popular Dominicano, S.A. - Banco Múltiple | Banking | Dominican Republic |
| 10 | Banco Regional S.A. | Banking | Mexico |
| 11 | Boa Vista Serviços S.A. | Anti-fraud tool | Brazil |
| 12 | Cadena Comercial Oxxo, S.A. de C.V. | Payment processing | Mexico |
| 13 | Capitec Bank LTD | Banking | South Africa |
| 14 | Cellulant Kenya Limited | Payment processing | Kenya |
| 15 | Cellulant South Africa Limited | Payment processing | South Africa |
| 16 | Cielo S.A. | Payment processing | Brazil |
| 17 | Clearsale LLC | Anti-fraud tool | United States |
| 18 | Compañía Peruana de Medios de Pago S.A.C. | Payment processing | Peru |
| 19 | Credibanco S.A. | Payment processing | Colombia |
| 20 | Efectivo Ltda. | Payment processing | Colombia |
| 21 | Evertec Placetopay S.A.S. | Payment processing | Colombia |
| 22 | Evo Payments México S de RL CV | Payment processing | Mexico |
| 23 | Fawry for Banking & Payment Technology Services S.A.E | Payment processing | Egypt |
| 24 | Fiserv Inc | Payment processing | Argentina |
| 25 | Flutterwave UK Limited | Payment processing | Nigeria |
| 26 | Gire S.A. | Payment processing | Argentina |
| 27 | IGT Global Solutions Corporation Chile | Payment processing | Chile |
| 28 | Infinia SAS | Payment processing | Uruguay |
| 29 | Interswitch Limited | Payment processing | Nigeria |
| 30 | Itaú Unibanco S.A. | Payment processing | Brazil |
| 31 | IXOPAY, Inc. | Payment processing | United States |
| 32 | Falcon Tecnologia LTDA | Identity verification | Brazil |
| 33 | Fidelitas S.A. | Identity verification | Argentina |
| 34 | Kushki SA | Payment processing | Ecuador |
| 35 | Mercado Pago Instituição de Pagamento Ltda. | Payment processing | Brazil |
| 36 | Movii S.A. | Payment processing | Colombia |
| 37 | Multicaja S.A. | Payment processing | Chile |
| 38 | Netcetera AG | 3DS Authentication Service | Switzerland |
| 39 | Nosis SA | Identity verification | Argentina |
| 40 | OPay Digital Services Limited | Payment processing | Nigeria |
| 41 | Openpay S.A.P.I. DE C.V. | Payment processing | Mexico |
| 42 | Orbis Ventures S.A.C. | Payment processing | Peru |
| 43 | Pagatech Limited | Payment Processing | Nigeria |
| 44 | PagosNet S.A. | Payment processing | Bolivia |
| 45 | PayMongo Philippines, Inc. | Payment processing | Philippines |
| 46 | PayNet, S.A. de C.V. | Payment processing | Mexico |
| 47 | PayPal do Brasil Instituição de Pagamento Ltda | Payment processing | Brazil |
| 48 | Paystack Payments Limited | Payment processing | Nigeria | South Africa |
| 49 | PicPay Instituição de Pagamento S.A | Payment processing | Brazil |
| 50 | Prisma Medios de Pago S.A. | Payment processing | Argentina |
| 51 | Procesos de Medios de Pago, S.A. | Payment processing | Peru |
| 52 | PT Nusa Satu Inti Artha | Payment processing | Indonesia |
| 53 | Razorpay Software Private Limited | Payment processing | India |
| 54 | Redeban Multicolor S.A. | Payment processing | Colombia |
| 55 | Riskified Inc | Anti-fraud tool | Brazil |
| 56 | SafetyPay del Perú SAC | Payment processing | Peru |
| 57 | Salesforce Tecnologia Ltda | Data visualization software | Brazil |
| 58 | SERPRO | Identity verification | Brazil |
| 59 | Signifyd, Inc. | Anti-fraud tool | United States |
| 60 | Smile Identity Inc. | Identity verification | South Africa |
| 61 | Sociedad de Recaudacion y Pago de Servicios Ltda. | Payment processing | Chile |
| 62 | Stone Instituição de Pagamento S.A. | Payment processing | Brazil |
| 63 | Transbank, S.A. | Payment processing | Chile |
| 64 | Worldpay (UK) Limited | Payment processing | United Kingdom |
| 65 | Yes Bank Limited | Payment processing | India |
| 66 | TrustArc Inc. | Privacy Platform | United States |
Get an email when EBANX changes its subprocessors
ClauseTrail re-checks this list every day and tells you exactly who was added or removed — including when a vendor starts sending data to an AI provider. The first vendors are free.
AI and customer data at EBANX
What EBANX's own documents say, with the sentence each answer comes from.
- Trains AI models on customer data
-
No
“EBANX shall not use Personal Data to develop, train or improve generative artificial intelligence models.”
DPA, trustcenter.ebanx.com ↗ - Sends customer data to AI model providers
-
Not stated in the documents we track.
- How to opt out
-
Not stated in the documents we track.
Documents we track for EBANX
- DPA
- checked September 28, 2026 trustcenter.ebanx.com ↗
- Subprocessor list
- checked September 28, 2026 trustcenter.ebanx.com ↗
- Trust page
- trust.ebanx.com ↗
Change history
Tracking since September 28, 2026. No change has been published since; additions, removals and document changes will appear here as they're published.
EBANX subprocessors FAQ
- How many subprocessors does EBANX use?
- EBANX lists 66 subprocessors on its published list, including ACH Colômbia S A, Amazon Aws Servicos Brasil Ltda, Bancard S.A., Banco Davivienda SA, and Banco de Credito Del Peru S.A. and 61 more.
- Where does EBANX process customer data?
- The subprocessors named by EBANX are located in Brazil, Colombia, Argentina, Chile, Mexico, and Peru and 16 other locations, as stated on its list.
- Does EBANX use customer data to train AI models?
- According to its DPA, EBANX does not use customer data to train AI models: “EBANX shall not use Personal Data to develop, train or improve generative artificial intelligence models.”
- When was EBANX's subprocessor list last checked?
- ClauseTrail last checked EBANX's subprocessor list on September 28, 2026. Lists are re-checked daily.
- How do I find out when EBANX adds or removes a subprocessor?
- ClauseTrail monitors EBANX's subprocessor list, DPA, privacy policy and terms and emails you the exact change — who was added or removed and what the page said before and after. The first vendors are free.