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.
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
The last KYB solution
you’ll ever need
We help you solve all your business verification challenges,
for good.
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.
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.
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.
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.
What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.
We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.
The KYB solution for all industries
Enterprise-ready
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