Ontra provides outsourced reverse KYC services, managing counterparty correspondence from initiation through clearance.

21sub-processors
HeadquartersNot Specified, United States
Founded2018
Size201-1000
MarketB2B
PublicPrivate
ProductsReverse KYC Services, AI-Powered Workflows, Legal Document Management, Compliance Solutions, Risk Management Platform, Customer Insights, Data Security Solutions, Analytics Tools, Operational Efficiency Tools, Legal Insights

All Sub-Processors

NameCategory
Amazon Web ServicesCloud Infrastructure
AnthropicAI & Machine Learning
Arize AIAI & Machine Learning
Billing PlatformPayments & Billing
CloudflareSecurity & Identity
DocuSignLegal & Compliance
DropboxCollaboration
FivetranData Processing & Storage
Forge Technologies, Inc. d/b/a ParagonData Processing & Storage
GitHub
GoogleCloud Infrastructure
InCloudPayments & Billing
InCloud ConsultingPayments & Billing
InCloudCounselPayments & Billing
Logiscale, Inc. d/b/a SuperstaffDocument Management
MicrosoftAI & Machine Learning
OpenAIAI & Machine Learning
SegmentAnalytics & Monitoring
SigmaAnalytics & Monitoring
SlackCommunication
SnowflakeCloud Infrastructure

Data Processing Locations

USA
18 sub-processors
Hong Kong
1 sub-processor
United Kingdom
1 sub-processor
Philippines
1 sub-processor

Frequently Asked Questions

How many sub-processors does Ontra use?
Ontra uses 21 sub-processors (third-party data processors) as disclosed on their public sub-processor page.
What are Ontra's main sub-processors?
Ontra's sub-processors include Amazon Web Services (Cloud computing, infrastructure, and AI-enabled functionality), Anthropic (AI-enabled functionality), Arize AI (Developing, monitoring, and improving AI applications), Billing Platform (Billing and account management), Cloudflare (Content delivery network, web application firewall, DDoS protection), and 16 more.
Where does Ontra process data?
Ontra's sub-processors are located in USA, Hong Kong, United Kingdom, Philippines.