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Skip to navigationSkip to main content Dotfile Simple, Safe & Smart Business Verification One KYB solution to automate AML procedures, reduce fraud, and reach global compliance. [email protected] Privacy PolicyOpens in new tab Subprocessors Amazon Web Services • Cloud provider Europe France - eu-west-3 (main) Frankfurt - eu-central-1 (backups) Ireland - eu-west-1 (other services) Comply Advantage • AML screening Europe Checkout • Identity verification Europe https://trust.checkout.com/Opens in new tab Veriff • Identity verification Europe https://trust.veriff.com/Opens in new tab Datadog • Cloud monitoring Europe Infrastructure monitoring Metabase • Data analytics Europe Analytics Dashboard RudderStack • Analytics US Data analytics processor Open AI • AI LLM Europe For specific features, we are part of the Zero-Data-Retention program (ZDR) and we are only using the EU region. https://platform.openai.com/docs/guides/your-dataOpens in new tab Postmark • Engineering US Transactional email delivery https://postmarkapp.com/eu-privacyOpens in new tab IDnow • Identity verification Europe 1-10 of 14 results Showresults per page All subprocessors Amazon Web Services - France - eu-west-3 (main) - Frankfurt - eu-central-1 (backups) - Ireland - eu-west-1 (other services) Cloud provider Europe aws.amazon.com Comply Advantage AML screening Europe https://complyadvantage.com/ Checkout https://trust.checkout.com/ Identity verification Europe https://www.checkout.com/products/identity-verification Veriff https://trust.veriff.com/ Identity verification Europe https://www.veriff.com/ Datadog Infrastructure monitoring Cloud monitoring Europe datadoghq.com Metabase Analytics Dashboard Data analytics Europe https://www.metabase.com/ RudderStack Data analytics processor Analytics US https://www.rudderstack.com/ Open AI For specific features, we are part of the Zero-Data-Retention program (ZDR) and we are only using the EU region. https://platform.openai.com/docs/guides/your-data AI LLM Europe https://openai.com/ Postmark Transactional email delivery https://postmarkapp.com/eu-privacy Engineering US https://postmarkapp.com/ IDnow Identity verification Europe https://www.idnow.io/ Knock Notification center system Notification US https://knock.app/ Onfido Identity verification Europe https://onfido.com/ GBG Identity verification Europe https://www.gbg.com/en/ Workato Workflow automation Europe workato.com