Ontra

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

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By Category

AI & Machine Learning4

Payments & Billing4

Cloud Infrastructure3

Data Processing & Storage2

Analytics & Monitoring2

All Sub-Processors

Name	Purpose	Location	Category
Amazon Web Services	Cloud computing, infrastructure, and AI-enabled functionality	USA	Cloud Infrastructure
Anthropic	AI-enabled functionality	USA	AI & Machine Learning
Arize AI	Developing, monitoring, and improving AI applications	USA	AI & Machine Learning
Billing Platform	Billing and account management	USA	Payments & Billing
Cloudflare	Content delivery network, web application firewall, DDoS protection	USA	Security & Identity
DocuSign	Electronic signature platform	USA	Legal & Compliance
Dropbox	File sharing and document management	USA	Collaboration
Fivetran	Data integration	USA	Data Processing & Storage
Forge Technologies, Inc. d/b/a Paragon	Data integration	USA	Data Processing & Storage
GitHub	Source code repository	USA
Google	Cloud computing, infrastructure, productivity apps, and AI-enabled functionality	USA	Cloud Infrastructure
InCloud	Staffing, account management, billing, collection and other administrative purposes	USA	Payments & Billing
InCloud Consulting	Staffing, account management, billing, collection and other administrative purposes	Hong Kong	Payments & Billing
InCloudCounsel	Staffing, account management, billing, collection and other administrative purposes	United Kingdom	Payments & Billing
Logiscale, Inc. d/b/a Superstaff	Document Processing	Philippines	Document Management
Microsoft	AI-enabled functionality	USA	AI & Machine Learning
OpenAI	AI-enabled functionality	USA	AI & Machine Learning
Segment	Internal business analytics	USA	Analytics & Monitoring
Sigma	Internal business analytics	USA	Analytics & Monitoring
Slack	Internal instant messaging services	USA	Communication
Snowflake	Cloud data warehouse and analysis	USA	Cloud 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.