Dotfile Subprocessors

Dotfile provides a simple, safe and smart business verification platform: one KYB solution to automate AML procedures, reduce fraud, and reach global compliance.

RegTech / Fintech (KYB, AML, business verification) dotfile.com
Subprocessors
14
Locations
2
Categories
10
Last scanned

14 subprocessors

Name Category Purpose Location
Amazon Web Services ↗ Cloud Infrastructure Cloud provider Europe
Comply Advantage ↗ Compliance AML screening Europe
Checkout ↗ Identity Identity verification Europe
Veriff ↗ Identity Identity verification Europe
Datadog ↗ Monitoring Cloud monitoring / Infrastructure monitoring Europe
Metabase ↗ Analytics Data analytics / Analytics Dashboard Europe
RudderStack ↗ Data Platform Data analytics processor United States
Open AI ↗ PP AI AI LLM for specific features Europe
Postmark ↗ PP Email Transactional email delivery United States
IDnow ↗ Identity Identity verification Europe
Knock ↗ Communications Notification center system United States
Onfido ↗ Identity Identity verification Europe
GBG ↗ Identity Identity verification Europe
Workato ↗ Automation Workflow automation Europe

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