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Blog
The Future of Business Verification Is Autonomous, Explainable, and Global. Here's Our Plan.
March 31, 2026
Vasco Alexandre

The Future of Business Verification Is Autonomous, Explainable, and Global. Here's Our Plan.

News
Dotfile and Bastion Partner to Deliver Enterprise-Scale AML Compliance for Branded Stablecoins
January 27, 2026
Loona Järvloo

Dotfile and Bastion Partner to Deliver Enterprise-Scale AML Compliance for Branded Stablecoins

Blogkyb
The New Rules of KYB in 2026: What Compliance Leaders Actually Need to Know
January 15, 2026
Loona Järvloo

The New Rules of KYB in 2026: What Compliance Leaders Actually Need to Know

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Webinar
How AI is Changing What KYB Looks Like in Practice
Loona Järvloo

How AI is Changing What KYB Looks Like in Practice

Blog
eKYC, Automated Document Purchase, and SSO: What's New at Dotfile
February 26, 2026
Loona Järvloo

eKYC, Automated Document Purchase, and SSO: What's New at Dotfile

Webinar
The New Rules of KYB in 2026
February 18, 2026
Loona Järvloo

The New Rules of KYB in 2026

Blogaml
AML Monitoring: Essential Guide to Detection and Prevention
December 10, 2025
Louise Toulemonde

AML Monitoring: Essential Guide to Detection and Prevention

Blog
Bulk Actions for High-Volume Business Customer Onboarding
November 24, 2025
Loona Järvloo

Bulk Actions for High-Volume Business Customer Onboarding

News
Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding
November 12, 2025

Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding

Blogonboarding
How to Optimize B2B Payment Journeys
October 30, 2025
Anna Klis

How to Optimize B2B Payment Journeys

Blogonboarding
Choosing the Right ID Verification Service
October 28, 2025
Vasco Alexandre

Choosing the Right ID Verification Service

Blogcompliance
PSD3 KYB Requirements: Essential Guide for Payment Service Providers
October 23, 2025
Anna Klis

PSD3 KYB Requirements: Essential Guide for Payment Service Providers

Blogregulatory
MiCA Compliance Guide 2025: EU Crypto Regulation Deadlines
October 20, 2025
Vasco Alexandre

MiCA Compliance Guide 2025: EU Crypto Regulation Deadlines

Blogaml
All About AML Watchlist Screening and Monitoring
October 16, 2025
Anna Klis

All About AML Watchlist Screening and Monitoring

Blogcompliance
DORA Compliance Requirements for Financial Institutions
October 10, 2025
Vasco Alexandre

DORA Compliance Requirements for Financial Institutions

Blogkyb
5 Signs Your KYB Process Needs AI Compliance Automation
September 25, 2025
Anna Klis

5 Signs Your KYB Process Needs AI Compliance Automation

Blogonboarding
8 Supplier Onboarding Challenges (And How to Solve Them)
September 19, 2025
Anna Klis

8 Supplier Onboarding Challenges (And How to Solve Them)

Blogaml
PEP Screening Process: Complete Guide + Best Practices [2025]
September 9, 2025
Vasco Alexandre

PEP Screening Process: Complete Guide + Best Practices [2025]

Blogonboarding
How AI Can Speed Up Crypto Onboarding
September 2, 2025
Anna Klis

How AI Can Speed Up Crypto Onboarding

Blogonboarding
Merchant Onboarding Challenges: Why Marketplaces Still Struggle
August 26, 2025
Vasco Alexandre

Merchant Onboarding Challenges: Why Marketplaces Still Struggle

Blogkyb
Ongoing KYB Monitoring: Why It Matters and How to Do It
August 21, 2025
Anna Klis

Ongoing KYB Monitoring: Why It Matters and How to Do It

Blogkyb
KYB Process Audit - KYB Assessment for Financial Institutions
August 20, 2025
Anna Klis

KYB Process Audit - KYB Assessment for Financial Institutions

Blogkyb
KYC vs UBO Verification: Which Do You Need? [2025 Guide]
August 19, 2025
Anna Klis

KYC vs UBO Verification: Which Do You Need? [2025 Guide]

Blogkyb
Shareholding Structure: Peeling Back the Layers
August 8, 2025
Anna Klis

Shareholding Structure: Peeling Back the Layers

Blog
Online Reputation Check: Automated Reputational Risk Screening for KYB
August 6, 2025

Online Reputation Check: Automated Reputational Risk Screening for KYB

Newsproduct
E-Signature Automation for Business Verification
July 30, 2025
Anna Klis

E-Signature Automation for Business Verification

Blogrisk
Risk Scoring in KYB: Methods and Best Practices
July 24, 2025
Anna Klis

Risk Scoring in KYB: Methods and Best Practices

Blogkyb
KYB Implementation Guide: 9 Essential Steps to Success
July 18, 2025
Anna Klis

KYB Implementation Guide: 9 Essential Steps to Success

Blogkyb
Ownership Structure: Knowing the People Behind the Business
July 11, 2025
Vasco Alexandre

Ownership Structure: Knowing the People Behind the Business

Blogkyb
Can KYB Process Be Fully Automated?
June 12, 2025
Vasco Alexandre

Can KYB Process Be Fully Automated?

Blogkyb
UBO Verification Guide: Identify Beneficial Owners in Minutes
June 12, 2025
Anna Klis

UBO Verification Guide: Identify Beneficial Owners in Minutes

Blogsanctions
OFAC Sanctions in KYB: Business Compliance Guide
June 4, 2025
Loona Järvloo

OFAC Sanctions in KYB: Business Compliance Guide

Blogkyb
KYB vs KYC: Differences, Overlaps & Why Both Matter
May 29, 2025
Loona Järvloo

KYB vs KYC: Differences, Overlaps & Why Both Matter

Blogkyb
What is KYB? 2025 Guide to Know Your Business
May 29, 2025
Anna Klis

What is KYB? 2025 Guide to Know Your Business

Newsindustry
Compliance Corner: Week 17 News Rundown
May 5, 2025
Alexis Briand

Compliance Corner: Week 17 News Rundown

Blogcompliance
How to Build a Compliance Department in Five Steps
April 30, 2025
Nans Lorenzini

How to Build a Compliance Department in Five Steps

Newsindustry
Compliance Corner: Week 16 News Rundown
April 28, 2025
Alexis Briand

Compliance Corner: Week 16 News Rundown

Blogrisk
Risk Evaluation in Client Onboarding: A Guide for Payment Institutions
April 24, 2025
Nans Lorenzini

Risk Evaluation in Client Onboarding: A Guide for Payment Institutions

Newsindustry
Compliance Corner: Week 15 News Rundown
April 22, 2025
Alexis Briand

Compliance Corner: Week 15 News Rundown

Newsindustry
Compliance Corner: Week 14 News Rundown
April 14, 2025
Alexis Briand

Compliance Corner: Week 14 News Rundown

Blogkyc
pKYC: The modern Compliance
April 9, 2025
Nans Lorenzini

pKYC: The modern Compliance

Newsindustry
Compliance Corner: Week 13 News Rundown
April 7, 2025
Alexis Briand

Compliance Corner: Week 13 News Rundown

Blogkyc
The Importance of the Initial KYC Onboarding
April 3, 2025
Nans Lorenzini

The Importance of the Initial KYC Onboarding

Newsindustry
Compliance Corner: Week 12 News Rundown
March 31, 2025
Alexis Briand

Compliance Corner: Week 12 News Rundown

Blogrisk
KYB - A Pillar of Fraud Prevention for Payments
March 26, 2025
Anna Klis

KYB - A Pillar of Fraud Prevention for Payments

Newsindustry
Compliance Corner: Week 11 News Rundown
March 24, 2025
Alexis Briand

Compliance Corner: Week 11 News Rundown

Newsindustry
Compliance Corner: Week 10 News Rundown
March 17, 2025
Alexis Briand

Compliance Corner: Week 10 News Rundown

Newsindustry
Compliance Corner: Week 9 News Rundown
March 10, 2025
Alexis Briand

Compliance Corner: Week 9 News Rundown

Newsindustry
Compliance Corner: Week 8 News Rundown
March 3, 2025
Alexis Briand

Compliance Corner: Week 8 News Rundown

Newsindustry
Compliance Corner: Week 7 News Rundown
February 24, 2025
Alexis Briand

Compliance Corner: Week 7 News Rundown

Blogproduct
Why Should You Get Rid of Multiple APIs
February 18, 2025
Anna Klis

Why Should You Get Rid of Multiple APIs

Newsindustry
Compliance Corner: Week 6 News Rundown
February 17, 2025
Alexis Briand

Compliance Corner: Week 6 News Rundown

Newsindustry
Compliance Corner: Week 5 News Rundown
February 10, 2025
Alexis Briand

Compliance Corner: Week 5 News Rundown

Newsindustry
Compliance Corner: Week 4 News Rundown
February 3, 2025
Alexis Briand

Compliance Corner: Week 4 News Rundown

Newsindustry
Compliance Corner: Week 3 News Rundown
January 27, 2025
Alexis Briand

Compliance Corner: Week 3 News Rundown

Newsindustry
Compliance Corner: Week 2 News Rundown
January 21, 2025
Alexis Briand

Compliance Corner: Week 2 News Rundown

Newsindustry
Compliance Corner: Week 1 News Rundown
January 14, 2025
Alexis Briand

Compliance Corner: Week 1 News Rundown

Newsregulatory
Compliance Corner: A Lot Going On In The UK
August 20, 2024
Anna Klis

Compliance Corner: A Lot Going On In The UK

Newsregulatory
Compliance Corner: A Round of Fines for…Banks
August 6, 2024
Anna Klis

Compliance Corner: A Round of Fines for…Banks

Newsregulatory
Compliance Corner: MiCA, AI Act, Sanctions, and more
July 11, 2024
Anna Klis

Compliance Corner: MiCA, AI Act, Sanctions, and more

Newsregulatory
Compliance Corner: Crypto, FCA, and Other News
May 21, 2024
Anna Klis

Compliance Corner: Crypto, FCA, and Other News

Blogindustry
The Binance Scandal: Lessons to Learn
May 17, 2024
Anna Klis

The Binance Scandal: Lessons to Learn

Blogonboarding
Mastering Investor Onboarding in 3 Steps
May 10, 2024
Vasco Alexandre

Mastering Investor Onboarding in 3 Steps

Blogkyb
The Rise of AI-Powered Supplier Due Diligence
April 25, 2024
Anna Klis

The Rise of AI-Powered Supplier Due Diligence

News
Dotfile Takes Finovate Stage to Give a Live Platform Demo
March 19, 2024
Anna Klis

Dotfile Takes Finovate Stage to Give a Live Platform Demo

Blogonboarding
The Best-in-Class Customer Onboarding Process (A Guide)
March 12, 2024
Anna Klis

The Best-in-Class Customer Onboarding Process (A Guide)

Blogonboarding
Choosing a User Onboarding Platform for Fintech
March 7, 2024
Anna Klis

Choosing a User Onboarding Platform for Fintech

Blogaml
A Quick Guide to AML Verification
March 5, 2024
Anna Klis

A Quick Guide to AML Verification

Blogkyb
Understanding Beneficial Owners: Explaining the Basics
February 26, 2024
Louise Toulemonde

Understanding Beneficial Owners: Explaining the Basics

Blogrisk
What Is a Risk Matrix and How To Use It?
February 13, 2024
Louise Toulemonde

What Is a Risk Matrix and How To Use It?

Blogsanctions
The Ins and Outs of AML Sanctions
January 23, 2024
Vasco Alexandre

The Ins and Outs of AML Sanctions

Blog
Unlocking LinkedIn Hacks to Find Your Ideal Candidate!
January 17, 2024
Vasco Alexandre

Unlocking LinkedIn Hacks to Find Your Ideal Candidate!

Blognews
Defacto Chooses Dotfile to Streamline Compliance Operations
November 30, 2023
Anna Klis

Defacto Chooses Dotfile to Streamline Compliance Operations

Guiderisk
Get your own risk matrix
November 22, 2023
Louise Toulemonde

Get your own risk matrix

Webinarkyb
Challenges and Opportunities in Scaling KYB for Fintech
September 22, 2023
Vasco Alexandre

Challenges and Opportunities in Scaling KYB for Fintech

Blogsanctions
From Lists to Tools: Mastering Sanctions Screening
August 18, 2023
Vasco Alexandre

From Lists to Tools: Mastering Sanctions Screening

Newsnews
New: Payset Selects Dotfile to Streamline Account Opening
August 10, 2023
Vasco Alexandre

New: Payset Selects Dotfile to Streamline Account Opening

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