Dotfile
KYB business verification platform that automates AML procedures and fraud checks.
Used as a subprocessor by 1 company →
Subprocessors (14)
Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Amazon Web Services France, Germany, Ireland | Cloud provider | “Amazon Web Services • Cloud provider Europe” |
| ComplyAdvantage Europe | AML screening | “Comply Advantage • AML screening Europe” |
| Checkout.com Europe | Identity verification | “Checkout • Identity verification Europe” |
| Veriff Europe | Identity verification | “Veriff • Identity verification Europe” |
| Datadog Europe | Infrastructure monitoring | “Datadog • Cloud monitoring Europe” |
| Metabase Europe | Analytics dashboard | “Metabase • Data analytics Europe” |
| RudderStack United States | Data analytics processor | “RudderStack • Analytics US” |
| OpenAI Europe | AI LLM, zero data retention, EU region only | “Open AI • AI LLM Europe” |
| Postmark United States | Transactional email delivery | “Postmark • Engineering US Transactional email delivery” |
| IDnow Europe | Identity verification | “IDnow • Identity verification Europe” |
| Knock United States | Notification center system | “Knock Notification center system Notification US” |
| Onfido Europe | Identity verification | “Onfido Identity verification Europe” |
| GBG Europe | Identity verification | “GBG Identity verification Europe” |
| Workato Europe | Workflow automation | “Workato Workflow automation Europe” |
- Amazon Web ServicesFrance, Germany, Ireland
Cloud provider
“Amazon Web Services • Cloud provider Europe”
- ComplyAdvantageEurope
AML screening
“Comply Advantage • AML screening Europe”
- Checkout.comEurope
Identity verification
“Checkout • Identity verification Europe”
- VeriffEurope
Identity verification
“Veriff • Identity verification Europe”
- DatadogEurope
Infrastructure monitoring
“Datadog • Cloud monitoring Europe”
- MetabaseEurope
Analytics dashboard
“Metabase • Data analytics Europe”
- RudderStackUnited States
Data analytics processor
“RudderStack • Analytics US”
- OpenAIEurope
AI LLM, zero data retention, EU region only
“Open AI • AI LLM Europe”
- PostmarkUnited States
Transactional email delivery
“Postmark • Engineering US Transactional email delivery”
- IDnowEurope
Identity verification
“IDnow • Identity verification Europe”
- KnockUnited States
Notification center system
“Knock Notification center system Notification US”
- OnfidoEurope
Identity verification
“Onfido Identity verification Europe”
- GBGEurope
Identity verification
“GBG Identity verification Europe”
- WorkatoEurope
Workflow automation
“Workato Workflow automation Europe”