Dotfile
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Dotfile is a RegTech solution that helps financial services companies verify their counterparties anywhere in the world in less than ten seconds. With Dotfile, Compliance teams can perform KYC, KYB and AML verifications in a single, easy-to-use platform and take better onboarding decisions.
Dotfile's Case Management solution is designed to enhance the efficiency of compliance teams by providing a centralized platform for customer information management. It streamlines the collection, review, and request of additional data, reducing manual reviews and operational costs. By automating business verification processes, it minimizes human errors and allows teams to focus on cases that require manual attention.
Dotfile's Custom Onboarding Flow is a comprehensive solution designed to streamline the client and supplier onboarding process for businesses, particularly those in fintech and regulated industries. By automating Know Your Business (KYB) and Anti-Money Laundering (AML) procedures, it significantly reduces the time and resources required for compliance, enabling companies to onboard clients up to ten times faster while maintaining regulatory standards.
Dotfile's AML Screening & Monitoring solution is designed to help businesses effectively screen customers against sanctions, Politically Exposed Persons (PEP) lists, adverse media, and other watchlists. This comprehensive tool enables organizations to detect fraudulent activities, set up periodic checks, review flags, and maintain clear reports, thereby safeguarding against financial, regulatory, and reputational risks.
Dotfile's Risk Scoring solution is a flexible and automated tool designed to enhance risk assessment processes for businesses. By moving away from traditional spreadsheets, it offers a low-code rule builder that allows organizations to quickly adapt and maintain a clear overview of risk profiles.
Dotfile's AI Document Analysis solution streamlines the collection and verification of business documents and IDs, enhancing the onboarding process for organizations. By leveraging advanced AI and OCR technologies, it automates the extraction and validation of information from various documents, such as proof of address, bank details, and corporate filings. This automation reduces manual tasks, minimizes errors, and accelerates customer onboarding.
Dotfile's Identity Verification solution offers a swift and compliant method to verify the identities of key stakeholders, completing the process in as little as 10 seconds. Supporting over 3,000 document types, it provides a high pass rate and a seamless user experience. The system offers both video and still document verification options to meet diverse regulatory requirements.
Dotfile's Business Data & UBO Discovery solution streamlines the Know Your Business (KYB) process by automating the identification of Ultimate Beneficial Owners (UBOs) and mapping complex corporate structures. This enables businesses to verify clients efficiently, reducing onboarding times from hours to minutes.
Dotfile Reviews
Filipe A.
Cutting-edge KYC and KYB tool
Thibaud L.
Cut your KYC management work
Franck A.
A great experience.
About
What is Dotfile?
Dotfile is a software platform that focuses on streamlining and automating customer onboarding and verification processes, primarily for regulated industries such as finance, insurance, and real estate. By integrating with various data sources and compliance tools, Dotfile enables businesses to conduct efficient identity verification, know-your-customer (KYC) procedures, and anti-money laundering (AML) checks. The platform offers robust features for customer data management and supports APIs to seamlessly integrate into existing systems.
