SOC2C

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Dotfile

Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

Dotfile is SOC 2 Type II compliant. Dotfile also holds GDPR.

Framework
Auditor
Last report
Renewal
View official trust center ↗

About

Simple, Safe & Smart Business Verification ========================================== One KYB solution to automate AML procedures, reduce fraud, and reach global compliance.

Compliance & infrastructure

Hosting
AWS
Data handled
Customer personally identifiable informationEmployee personally identifiable informationCredit card informationPersonal health information

Subprocessors

15
  • A
    Amazon Web Services · Cloud provider
    Europe
  • C
    Comply Advantage · AML screening
    Europe
  • C
    Checkout · Identity verification
    Europe
  • V
    Veriff · Identity verification
    Europe
  • D
    Datadog · Cloud monitoring
    Europe
  • M
    Metabase · Data analytics
    Europe
  • R
    RudderStack · Analytics
    US
  • O
    Open AI · AI LLM
    Europe
  • P
    Postmark · Engineering
    US
  • I
    IDnow · Identity verification
    Europe
  • K
    Knock · Notification
    US
  • O
    Onfido · Identity verification
    Europe
Show all 15 subprocessors
  • P
    Paragon · Integration platform
    US
  • G
    GBG · Identity verification
    Europe
  • W
    Workato · Workflow automation
    Europe

Compliance leadership

The person who leads Dotfile's SOC 2 isn't listed yet. Claim this profile to add it.

Penetration test

Unknown. Dotfile's penetration test vendor isn't listed yet.

Claim this profile to add it.

This listing is partial

6/11 details · 55%

SOC2C shows the verified essentials. 5 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is Dotfile SOC 2 compliant?
Dotfile is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is Dotfile GDPR compliant?
According to Dotfile's public trust center, Dotfile is GDPR compliant. On SOC2C this listing is Listed.
Is Dotfile SOC 2 Type I or Type II?
Dotfile is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use Dotfile's SOC 2 for a vendor risk assessment?
Yes. Dotfile's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is Dotfile penetration tested?
Dotfile hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.

Business & Industrial peers that completed SOC 2