Taktile Subprocessors
Taktile provides a decision automation platform for risk, fraud and onboarding workflows in financial services, with AI-driven agents.
- Subprocessors
- 19
- Locations
- 15
- Categories
- 10
- Last scanned
| Name | Category | Purpose | Location | Data processed |
|---|---|---|---|---|
| Amazon Web Services ↗ | Cloud Infrastructure | Cloud infrastructure and hosting (mandatory for all customers) |
 Germany
 United Kingdom
 United States
 Canada
 Brazil
 India
 Singapore
 Australia
Japan (region chosen by customer)
|
Customer platform data |
| Google LLC ↗ | AI | Optional LLM-powered functionality | US or EU depending on AWS region | Content submitted to optional LLM features |
| OpenAI ↗ | AI | Optional LLM-powered functionality | US or EU depending on AWS region | Content submitted to optional LLM features |
| Anthropic ↗ | AI | Default LLM-powered functionality (via AWS) | US or EU depending on AWS region | Content submitted to optional LLM features |
| Parallel Web Systems Inc. | AI | Orchestration platform for AI Agents |
United States
|
Content used by AI Agents |
| Socure, Inc. | Identity Verification | Digital identity verification, anti-fraud and compliance (reseller subprocessor) |
United States
|
Identity and onboarding data |
| Middesk, Inc. | Business Verification | Business identity platform (reseller subprocessor) |
United States
|
Business identity data |
| FingerprintJS, Inc. | Fraud Prevention | Device intelligence identifying online browsers and mobile devices (reseller subprocessor) |
United States
Germany
India
|
Device and browser identifiers |
| OpenSanctions Datenbanken GmbH | Sanctions Screening | Global sanctions, PEP and criminal watchlists (reseller subprocessor) |
Germany
|
Names and identifiers screened against watchlists |
| Woolly Labs, Inc. (Vouched) | Identity Verification | AI-driven identity verification (reseller subprocessor) |
United States
|
Identity verification data |
| Equifax Information Services LLC | Credit and Income Verification | Employment and income verification (reseller subprocessor) |
United States
|
Employment and income data |
| InscribeAI, Inc. | Fraud Prevention | Document fraud detection and agent-based automation (reseller subprocessor) |
United States
|
Document data |
| Condukt Ltd | Business Verification | Business verification (KYB) services (reseller subprocessor) |
United Kingdom
EEA
|
Business verification data |
| Osiris Ratings, Inc. (Baselayer) | Business Onboarding | Business onboarding (reseller subprocessor) |
United States
|
Business onboarding data |
| IVXS UK Ltd (ComplyAdvantage) | Sanctions Screening | Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor) |
 Ireland
United Kingdom
 Belgium
Germany
 Netherlands
 Romania
United States
Singapore
Australia
|
Names and identifiers screened against watchlists |
| Ocrolus Inc. | Document Automation | Document automation extracting and analysing financial document data (reseller subprocessor) |
United States
|
Financial document data |
| Sumsub Inc. | Identity Verification | Digital identity verification, AML checks and fraud monitoring (reseller subprocessor) |
Germany
|
Identity and AML check data |
| GB Group Plc | Identity Verification | Identity verification, location intelligence and fraud prevention (reseller subprocessor) |
United Kingdom
|
Identity and location data |
| One Footprint, Inc. | Customer Onboarding | Customer onboarding, monitoring and account opening (reseller subprocessor) |
United States
|
Customer onboarding data |
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