ai-powered due diligence

Onboard your customers 4x faster with AI-powered KYC/KYB

Crypto is a competitive market.
Make sure to be the platform that customers choose.

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Speed up the onboarding

10s

verification

90%

faster onboarding

Real-time

id analysis
Benefits

Instant customer onboarding - compliant, secure, powered by AI

Excellent User Experience

Shorten the acquisition time with intuitive forms, seamless identity verification, instant feedback, and user guidelines - all thanks to AI.

Global Compliance

Leverage reliable data sources with the best quality of data to confirm customer identity across jurisdictions. Comply with MiCA and other directives.

Accelerate Expansion with AI

Expand your worldwide presence with automated compliance and verification processes accelerated with AI.

Jordane Giuly
Jean-Baptiste Hubert
Head of Business Operations

At Flowdesk, operating in a highly regulated environment means that robust compliance is non-negotiable.

Dotfile has been instrumental in helping us navigate the complex landscape of KYC/KYB requirements. Their API-first approach has allowed us to seamlessly integrate precise custom automations into our existing processes and infrastructure, enhancing efficiency and accuracy. Additionally, the unwavering support from the Dotfile account management team has been crucial in continuously improving our processes and platform.

Improving trust in crypto financial services
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Marion Dapogny,
Compliance Officer,

Dotfile has been a key partner in the evolution of our KYC/KYB processes. The availability and competence of their teams, as well as their competitive and scalable solutions, are among the factors that convinced us to work together. For over a year now, we've seen all the changes to their product, from the smallest changes that have had an impact on improving the user experience to the larger ones, all of which have enabled us to remain confident in their ability to support our business and its needs - all while maintaining a high level of customer service.

Rahsan Boykin,
General Counsel

I was impressed by how supportive the Dotfile team was during the integration phase and how quickly we were able to go in production. Not having to deal with multiple vendors and building ourselves has been a life-saver. I’m sold on their all-in-one approach, it’s much more convenient and a perfect fit for crypto businesses like us.

Charlotte Gounot,
Head of Compliance

Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. As our company moved towards securing its own license, they helped us meet all regulatory requirements efficiently. The team provided excellent reactivity and was a pleasure to work with.

Thibault Lebastard,
Operations Specialist

The team behind this product is remarkably attentive and willing to listen to feedback and respond quickly to any questions or concerns. Their commitment to customer support contributes to a very positive experience.

Maria Catanea,
Head of Client Onboarding

We started using Dotfile as a replacement for another solution and had to perform a migration under very tight deadlines. What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere. The Dotfile team raised to the challenge and we’re now confident to have found a partner that will support our future growth plans.

Trusted by crypto firms across the world

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99,99% Availability
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EU-located Servers
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