Measurable Results
95%
Faster KYB Processing
Turn a multi-day process into instant approvals.
100%
transparency
Get full explainability with instantly justified decisions.
120x
human speed
Process compliance cases 120 times faster than human analysts.
94%
False positive reduction
Reduce manual review workload to critical checks only.
benefits
AI-Based Business Document Check and ID Verification
Instant ID verification & onboarding
Enable faster onboarding with better user experience
- Successful document upload and verification on the first attempt
- Faster customer onboarding with streamlined processes
Faster collection of accurate information
Provide seamless document upload with instant feedback
- Eliminate back-and-forth email exchanges completely
- Guided upload process ensures success on the first try
Fraud prevention
Protect your business with an AI-powered document authenticity check
- Advanced AI models track document authenticity in real-time
- Automated document approval with enhanced fraud detection
Reduced errors
Minimize errors with automated verification and document approval
- OCR and AI models verify information automatically
- Reduction of repetitive, mundane tasks prone to human error
Laura Chaput
,
Head of Compliance
Julien Fissette
,
Co-founder & CPO
Play
Maria Catanea
,
Head of Client Onboarding
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.
Defacto
Leader in short-term financing for SMEs
features
Streamlined Verification with AI Document Analysis
Custom rules
- Set rules based on chosen criteria for document requirements
- Make quicker decisions with suggested reviews from the AI agent
- Customize approval workflows to match business needs
Consistency Analysis
- Run AI-powered consistency checks across all case documents
- Spot suspicious data patterns and prevent fraud attempts
- Cross-reference information to ensure document authenticity
Automatic OCR
- Extract information automatically from uploaded documents
- Support for multiple document types and formats
- High-accuracy text recognition with intelligent data parsing
Instant feedback & guardrails
- Set up automatic feedback during the document collection phase
- Prompt valid document uploads with intelligent guardrails
- Speed up account opening with real-time guidance
Solution
