Compliance leaders choose Dotfile to verify any business, in any market, with full confidence
Leading financial institutions and fintechs trust Dotfile for deep global coverage, real-time risk signals, and decisions that hold up under scrutiny.
Book a demoTrusted by global compliance leaders
Powering enterprise-grade stablecoin compliance for regulated issuers.
Bastion, one of only 13 NYDFS-chartered limited purpose trust companies, chose Dotfile to deliver bank-level KYC and KYB for branded stablecoin programs at scale.
What we're delivering
- All-in-one verification for institutions (KYB) and individuals (KYC)
- AI-powered sanctions, PEP screening, and document verification
- Multi-jurisdiction compliance for treasury to consumer rollouts
How Keyrock achieved 10x faster document verification without adding headcount.
Keyrock chose Dotfile over an €800k internal build to automate KYB across jurisdictions, keeping their compliance team lean while scaling to new markets.
Results
10x
faster document verification with AI Document Analysis
20 min
saved per onboarding
€800k
saved in IT costs vs. building internally
Roundtable partners with Dotfile to accelerate business onboarding.
Roundtable needed a compliance platform that could match their sophisticated risk approach for private market investors. Dotfile gave them the flexibility to compute risk exactly how they wanted, with full automation.
Results
40%
operational cost reduction
80%
reduction in onboarding time
2,3k
cases created in 5 months
How Defacto automated 99% of KYB while scaling across Europe.
As Defacto expanded borrower verification across Europe, they needed a platform that could handle 700% more volume without proportional cost increases. Dotfile delivered operational efficiency at scale.
Results
99%
automation across all tasks while increasing KYB volume by 700%
40%
Cost Reduction
2x
team efficiency enabling growth without headcount increase
Customer outcomes
10x
Faster documentation verification
99%
Automated KYB compliance
5x
Faster onboarding process
€800k
Saved in IT costs
80%
Reduction in onboarding time
2,3k
Cases created in 5 months
Is your business onboarding ready for anywhere?Ready to join the compliance leaders who verify any business, in any market, with full confidence?
See how leading financial institutions and fintechs verify any business, anywhere, without slowing down.