Rock and Welch LLC Subprocessors

OFAC API provides RESTful APIs for OFAC and watchlist screening, sanctions, and AML compliance for banks, credit unions, financial institutions, insurers, payment processors, and remittance providers.

Fintech ofac-api.com
Subprocessors
7
Categories
5
Last scanned

7 subprocessors

Name Category Purpose Location
Stripe, Inc. Payment Processing Payment processing for credit card and bank transfers. –
Amazon Web Services, Inc. Cloud Infrastructure Hosting, cloud computing, database, and monitoring services. –
DigitalOcean, LLC Cloud Infrastructure Hosting, cloud computing and monitoring services. –
MongoDB, Inc. Database Hosted database services. –
GitHub, Inc. Developer Tools Hosted version control services. –
Microsoft Corporation Cloud Infrastructure Email and conferencing services (Outlook / Microsoft 365). –
ActiveCampaign, LLC Marketing Communications, email marketing and product notifications provider (Postmark). –
November 10, 2026
+7 added
  • + Stripe, Inc. (Payment Processing)
  • + Amazon Web Services, Inc. (Cloud Infrastructure)
  • + DigitalOcean, LLC (Cloud Infrastructure)
  • + MongoDB, Inc. (Database)
  • + GitHub, Inc. (Developer Tools)
  • + Microsoft Corporation (Cloud Infrastructure)
  • + ActiveCampaign, LLC (Marketing)