Automated KYB for Banking Sector

A comprehensive KYB platform for banking providers. Streamline verification, reduce fraud, and comply with regulations while providing smooth client onboarding.

Book a demo
Automated KYB for Banking Sector
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Younited
Younited
Payset
Payset
Flowdesk
Flowdesk
Trusted by banking providers across the world
Neobanks

Neobanks

BaaS

BaaS

Loan providers

Loan providers

Banks

Banks

benefits

The Compliance-Centric KYB Platform for Banking

End-to-end process

End-to-end process

Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence. Leverage our data insights to refine your risk management and fraud prevention strategies.

Collect, re-collect, verify

Collect, re-collect, verify

Automate data collection, identify UBOs, verify documents, and perform sanctions or PEP screening from a single platform. Trigger recollection process when documents expire or enhanced due diligence when risk profile changes. Stay compliant, always.

Make risk-based decisions

Make risk-based decisions

Don’t compromise on risk. Dotfile allows you to compute risk your way, using your custom variables. Assess client risk profile at the account opening. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

Quick integration, instant launch

Quick integration, instant launch

Go live up to 10 times faster compared to building internally. With our modern API and webhooks management system, your team will be able to integrate Dotfile into the rest of your systems in a blink.

Laura Chaput
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.

Read the full story
Read the full story
Keyrock
Liquidity Solutions Provider
Julien Fissette
Julien Fissette
Co-founder & CPO
<script src="https://fast.wistia.com/embed/medias/9583b01d3i.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_9583b01d3i popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
Play

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.

Read the full story
Read the full story
Roundtable
Community-Led Investment Platform
Maria Catanea
Maria Catanea
Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

Read the full story
Payset
Multi-Currency Account Provider
Jordane Giuly
Jordane Giuly
Co-founder
<script src="https://fast.wistia.com/embed/medias/ymy3yi6iy4.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_ymy3yi6iy4 popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
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.

Read the full story
Read the full story
Defacto
Leader in short-term financing for SMEs
semi-circle horizontal
semi-circle vertical
full-circle
resources

What’s new

Read our blog
MiCA Compliance Guide 2025: EU Crypto Regulation DeadlinesMiCA Compliance Guide 2025: EU Crypto Regulation Deadlines
Blog
Regulations
Vasco Alexandre
October 20, 2025
 - 
6
 min read
 - 
Lorem ipsum

MiCA Compliance Guide 2025: EU Crypto Regulation Deadlines

Autonomous Compliance: How AI Agents are Making (KYB) Decisions in SecondsAutonomous Compliance: How AI Agents are Making (KYB) Decisions in Seconds
Webinar
Product
Anna Klis
October 17, 2025
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

Autonomous Compliance: How AI Agents are Making (KYB) Decisions in Seconds

All About AML Watchlist Screening and MonitoringAll About AML Watchlist Screening and Monitoring
Blog
AML
Anna Klis
October 16, 2025
 - 
5
 min read
 - 
Lorem ipsum

All About AML Watchlist Screening and Monitoring

Integration Studio: Connect Dotfile to 1,000s of AppsIntegration Studio: Connect Dotfile to 1,000s of Apps
Blog
Product
Anna Klis
October 14, 2025
 - 
3
 min read
 - 
Lorem ipsum

Integration Studio: Connect Dotfile to 1,000s of Apps

DORA Compliance Requirements for Financial InstitutionsDORA Compliance Requirements for Financial Institutions
Blog
Compliance
Vasco Alexandre
October 10, 2025
 - 
6
 min read
 - 
Lorem ipsum

DORA Compliance Requirements for Financial Institutions

5 Signs Your KYB Process Needs AI Compliance Automation5 Signs Your KYB Process Needs AI Compliance Automation
Blog
KYB
Anna Klis
September 25, 2025
 - 
4
 min read
 - 
Lorem ipsum

5 Signs Your KYB Process Needs AI Compliance Automation