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
November 10, 2026
+14 added
  • + Amazon Web Services (Cloud Infrastructure)
  • + Comply Advantage (Compliance)
  • + Checkout (Identity)
  • + Veriff (Identity)
  • + Datadog (Monitoring)
  • + Metabase (Analytics)
  • + RudderStack (Data Platform)
  • + Open AI (AI)
  • + Postmark (Email)
  • + IDnow (Identity)
  • + Knock (Communications)
  • + Onfido (Identity)
  • + GBG (Identity)
  • + Workato (Automation)