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 ![Dotfile](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d7885cc1e8078e05278a6d7805bcd2f1/dotfile.png "Dotfile")
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# Dotfile Discussions

Dotfile is a global KYB/KYC orchestration platform for financial institutions and fintechs. It connects 60+ data providers across corporate registries, AML screening, identity verification and fraud detection into a single workflow, replacing fragmented tooling with one platform that onboards, verifies and monitors counterparties anywhere in the world. API-first and AI-native, Dotfile's AI agents pre-investigate every case before an analyst opens it, resolving 94% of false positives automatically, cutting case review time by 12x and mapping complex ownership structures across 150M+ entities. Every decision is fully explained and audit-ready. Compliance teams spend less time on data entry and more time on decisions that actually need a human.

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