/

Technologies / Comply Advantage / Dotfile

Companies using Comply Advantage and Dotfile

2 companies in our data have public evidence for both Comply Advantage and Dotfile, and 2 name both in their own subprocessor list. Each company below links to the source for every claim. Our coverage is partial, so this is not everyone.

2companies use both
13%of Comply Advantage users
40%of Dotfile users
2name both as subprocessors

The companies

Strongest evidence first: a company naming both in its own subprocessor list comes before one seen on its website or in job postings.

Subprocessor listPrivacy policyWebsiteJob postings

CompanyComply AdvantageDotfile
CentralPaycentralpay.comPayments
Token.ioToken.io provides Pay by Bank infrastructure for account-to-account payments, payouts and payment data.BankingFintech

The two technologies

Comply Advantage

Security and identity

ComplyAdvantage is a SaaS-based risk intelligence platform that unites global intelligence to beat financial crime. It is used to manage financial crime risk on a single platform.

Summarized from complyadvantage.com on 8 Nov 2026.

13% of the 15 companies we see using Comply Advantage also show the other.

Dotfile

Security and identity

Dotfile is a global business verification platform that verifies businesses, traces ownership, and screens for financial crime across jurisdictions. It is used by compliance teams to perform know-your-business (KYB) checks through a single integration, with AI agents that pre-investigate cases for human review.

Summarized from dotfile.com on 8 Nov 2026.

40% of the 5 companies we see using Dotfile also show the other.

Other pairs

Companies with their own evidence for both.

Questions

How many companies use both Comply Advantage and Dotfile?

2 companies in StrataDB's data have public evidence for both, and 2 of them name both in their own subprocessor list, the strongest evidence we hold. Our coverage is partial, so the real number is higher.

Which companies use Comply Advantage and Dotfile?

CentralPay and Token.io. Each one links to the evidence behind it.

How does StrataDB know a company uses Comply Advantage and Dotfile?

From four kinds of public evidence: subprocessor lists, privacy policies, website code and job postings. Each is kept apart with its source and the date we saw it. A company missing here means we found no evidence, not that it does not use them.

Find every company using Comply Advantage and Dotfile

See the full list with the source for each company, and run the same lookup for any technology from the API, Claude or your browser.

  • Every company and vendor, with its public source
  • 100 API calls a month, plus MCP and the Chrome extension
  • Work email only. No card, no sales call