Simple, Safe & Smart Business Verification

One KYB solution to automate AML procedures,
reduce fraud, and reach global compliance.

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solution

Next generation KYB solution,  
powered by AI

For any business in the world, we help you find key information,
identify important stakeholders to verify, send questionnaires,
run AML checks, and perform risk assessments.

Access data about businesses and their ownership structures

Get information about 400m+ businesses across the world

Map complex corporate structures and identify beneficial owners

Order corporate documents and fillings straight from official registers

Screen individuals and companies for Sanctions, PEP, adverse media

Run sanctions, PEP, adverse media, or fitness & probity screenings

Fine-tune list selection to reduce false positives

Get alerted of new potential matches with ongoing monitoring

Verify the identities via automated and eIDAS-compliant video verification

3000+ documents supported with a high pass rate for faster identification

Video or still document verification to ensure compliance

Instant detection of counterfeit documents or stolen identities

Automatically process proof of address, bank details, and more

Automated extraction of information such as expiration dates

Consistency analysis between all case documents

Immediate feedback to users when wrong document is uploaded

Ditch spreadsheets, introduce flexibility with our risk engine

Create personalized risk rules that match FATF methodology

Get complete flexibility with our low-code rules builder to pivot quickly

Retain control and override risk when needed, trigger risk-based verifications

Get a full picture of your customers at all times

Investigate and remediate alerts, review documents & dispatch work with a few clicks

Manage communications with customers and receive notifications for important events

Monitor onboarding performance and improve based on actionable insights

Collect data via a white-label portal easily embeddable in your product

Build a step-by-step onboarding flow that perfectly matches your needs

Pre-populate information with data from official sources to boost conversion

Host on your own domain, personalize branding and handle translations

Business data & UBO discovery

AML screening & monitoring

Identity verification

AI document analysis

Risk scoring

Case management

Custom onboarding flow

Access data about businesses and their ownership structures

Get information about 400m+ businesses across the world

Map complex corporate structures and identify beneficial owners

Order corporate documents and fillings straight from official registers

Screen individuals and companies for Sanctions, PEP, adverse media

Run sanctions, PEP, adverse media, or fitness & probity screenings

Fine-tune list selection to reduce false positives

Get alerted of new potential matches with ongoing monitoring

Verify the identities via automated and eIDAS-compliant video verification

3000+ documents supported with a high pass rate for faster identification

Video or still document verification to ensure compliance

Instant detection of counterfeit documents or stolen identities

Automatically process proof of address, bank details, and more

Automated extraction of information such as expiration dates

Consistency analysis between all case documents

Immediate feedback to users when wrong document is uploaded

Ditch spreadsheets, introduce flexibility with our risk engine

Create personalized risk rules that match FATF methodology

Get complete flexibility with our low-code rules builder to pivot quickly

Retain control and override risk when needed, trigger risk-based verifications

Get a full picture of your customers at all times

Investigate and remediate alerts, review documents & dispatch work with a few clicks

Manage communications with customers and receive notifications for important events

Monitor onboarding performance and improve based on actionable insights

Collect data via a white-label portal easily embeddable in your product

Build a step-by-step onboarding flow that perfectly matches your needs

Pre-populate information with data from official sources to boost conversion

Host on your own domain, personalize branding and handle translations

90% faster onboarding

Reduce average approval time from hours to minutes by automating repetitive work with our KYB solution

Create custom verification scenarios and delight customers with frictionless onboarding

50% cost reduction

Save yourself the hassle of in-house development and juggling with multiple APIs

Reduce manual tasks and boost your team’s productivity to reduce operational costs

2 weeks to go live

No more juggling between vendors: get one partner, one integration, one invoice, one KYB solution

Your success is our joint effort - get the support of our dedicated team of compliance and technical experts

benefits

The last KYB solution
you’ll ever need

We help you solve all your business verification challenges,
for good.

Safe.

Reach global compliance

Dotfile facilitates global expansion. With data on 400m+ businesses and support for 3000+ document types, entering a new market is as simple as flipping a switch.

Simple.

Automate onboarding

Put Compliance on auto-pilot. Simplify account opening by automating tasks, from data collection to risk scoring and periodic monitoring. Onboard in minutes.

Smart.

Elevate experience

Make the first impression right. Delight your users with a branded experience and guide them at every step to ensure a seamless journey. Ditch manual document collection and watch conversion soar.

Jordane Giuly

Co-founder

Play

When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.

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Leader in short-term financing for SMEs

Laura Chaput

Head of Compliance

After evaluating multiple solutions on the market, we chose Dotfile because of its unparalleled flexibility and user-friendly platform. Dotfile has been a game-changer.

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Julien Fissette

Co-founder & CPO

We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I am able to ditch my Excel risk matrix.

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