Automating KYB Compliance for Payments
Scale faster by automating client onboarding. Verify merchants anywhere in the world in seconds. Data collection, UBO identification, risk scoring, AML screening & ongoing monitoring - all from a single platform.
Embedded Payments
PSPs
Cross-border Payment
BNPL
Boost Revenue With KYB Compliance for Payments
Risk decisions, made instantly
Don’t compromise on risk. Dotfile allows you to compute risk your way. Use any variable, iterate, and compare the different versions’ results. Trigger escalation scenarios based on risk so you know who deserves a second look and who doesn’t.
Automated 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 Merchants
Your business customers deserve a stellar verification experience. Accelerate merchant onboarding by removing friction and avoiding drop-off. Integrate our white-label solution for a seamless and on-brand onboarding that will delight users.
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.
