End-to-end KYB for Fintech Innovators

Frictionless Onboarding for Your Customers

Automate the end-to-end KYB as fintech to scale your business safely. Data collection, UBO identification, and AML screening - all from a single platform.

Book a demo
End-to-end KYB for Fintech Innovators
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Younited
Younited
Payset
Payset
Yokoy
Yokoy
Trusted by fintechs across the world
Payments

Payments

Embedded Finance

Embedded Finance

Lending

Lending

Digital Banking

Digital Banking

benefits

The Business Decisioning Platform for Fintech

Automate account opening, underwriting, and monitoring

Automate account opening, underwriting, and monitoring

Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence, and monitor performance thanks to analytics. Our data-driven approach helps you continuously refine your risk management and fraud prevention strategies.

Effortless KYB for Fintech customers

Effortless KYB for Fintech customers

Your business customers deserve a stellar verification experience. Accelerate customer onboarding by removing friction and avoiding drop-off. Integrate our white-label solution for a seamless and on-brand onboarding that will delight users.

Better decisions, made instantly

Better decisions, made instantly

Don’t compromise on risk. Dotfile allows you to compute risk your way. Use any variable, iterate, and compare different versions’ results. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

A solution your developers will love

A solution your developers will love

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.

Jordane Giuly
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.

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
9 Tips to Choose the Best KYB Solution for Payment Industry9 Tips to Choose the Best KYB Solution for Payment Industry
Guide
Onboarding
Anna Klis
March 26, 2025
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

9 Tips to Choose the Best KYB Solution for Payment Industry

KYB - A Pillar of Fraud Prevention for PaymentsKYB - A Pillar of Fraud Prevention for Payments
Blog
Risk
Anna Klis
March 26, 2025
 - 
4
 min read
 - 
Lorem ipsum

KYB - A Pillar of Fraud Prevention for Payments

Compliance Corner: Week 11 News RundownCompliance Corner: Week 11 News Rundown
News
Industry
Alexis Briand
March 24, 2025
 - 
2
 min read
 - 
Lorem ipsum

Compliance Corner: Week 11 News Rundown

Customer Onboarding: How to Nail It & Make Them StayCustomer Onboarding: How to Nail It & Make Them Stay
Blog
Onboarding
Anna Klis
March 19, 2025
 - 
5
 min read
 - 
Lorem ipsum

Customer Onboarding: How to Nail It & Make Them Stay

Compliance Corner: Week 10 News Rundown Compliance Corner: Week 10 News Rundown
News
Industry
Alexis Briand
March 17, 2025
 - 
2
 min read
 - 
Lorem ipsum

Compliance Corner: Week 10 News Rundown

Behind the Scenes at Dotfile: Meet NansBehind the Scenes at Dotfile: Meet Nans
Blog
Team
Anna Klis
March 12, 2025
 - 
5
 min read
 - 
Lorem ipsum

Behind the Scenes at Dotfile: Meet Nans