eCommerce
B2B
Peer to Peer
Gig-economy
Faster Merchant Onboarding, Instant Transactions
Automate account opening, underwriting, and monitoring
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.
Future-proof business onboarding
Instantly perform KYB checks on businesses and easily adapt the verification process when expanding into new markets. Access a host of services and solutions that will help you stay ahead of your competition.
Make risk-based decisions
Don’t compromise on risk. Dotfile allows you to compute risk your way to create a custom model. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.
Merchant onboarding solution developers love
We help you 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.
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.
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.
