on8 Subprocessors

Sanctions and PEP screening, KYB and pre-KYC fraud checks, delivered through one API and one portal.

Fintech on8.ai
Subprocessors
6
Locations
3
Categories
4
Last scanned

6 subprocessors

Name Category Purpose Location
IONOS SE Cloud Infrastructure Production hosting: API, database and screening engine United Kingdom
Cloudflare, Inc. Cloud Infrastructure DNS, edge CDN, DDoS mitigation, WAF and bot challenge (Turnstile) on public forms Global
20i Ltd Email Transactional and campaign email delivery United Kingdom
Revolut Ltd Payment Processing Card payment processing for self-serve plans United Kingdom European Union
Google LLC Cloud Infrastructure Adverse-media screening: the name being screened is sent to Google Programmable Search as a search query. Also social sign-in when a user chooses Google login, and website analytics once analytics cookies are accepted United States European Union
LinkedIn Corporation Authentication Social sign-in, only when a user chooses LinkedIn login United States European Union
November 8, 2026
+6 added
  • + IONOS SE (Cloud Infrastructure)
  • + Cloudflare, Inc. (Cloud Infrastructure)
  • + 20i Ltd (Email)
  • + Revolut Ltd (Payment Processing)
  • + Google LLC (Cloud Infrastructure)
  • + LinkedIn Corporation (Authentication)