Anti-Money Laundering

AML Screening & Monitoring

Screen customers for sanctions, PEP, adverse media, and watchlists in one go. Detect fraud, set up periodic checks, review flags, and keep clear reports.

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benefits

Comprehensive AML Screening

Prevent reputation risk

Protect your business against financial, regulatory, and reputational risks by onboarding customers that are right for you.

Ensure compliance

Avoid regulatory fines by ensuring compliance at and after user onboarding. Detect fraudulent activities, stop fraudsters, and trigger Enhanced Due Diligence when necessary.

Automate monitoring

Set automated periodic AML checks to monitor your clients. Instantly detect hits and report suspicious activity to the relevant regulator.

Laura Chaput

Head of Compliance

After evaluating multiple solutions on the market, we chose Dotfile because of its unparalleled flexibility and user-friendly platform. Dotfile has been a game-changer.

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Liquidity solutions provider

Julien Fissette

Co-founder & CPO

Play

We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I am able to ditch my Excel risk matrix.

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Community-Led Investment Platform

Maria Catanea

Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

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Community-Led Investment Platform

Jordane Giuly

Co-founder

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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.

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Leader in short-term financing for SMEs

features

The AML Screening Solution For Improved Compliance

Complete screening

Choose from a set of checks to streamline a comprehensive AML screening for both businesses and individuals behind them, all based on your needs.

Fine-tuned lists

Leverage advanced settings to fine-tune the screening and reduce both false positives and negatives so your compliance team can focus on real problems.

Ongoing monitoring

Get alerted of new potential matches with ongoing monitoring. Set up instant notifications for hits, flags, and checks that need investigation.

Want to streamline your processes?

Book a 30-minute demo today

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Solution

What makes us unique:

end-to-end KYB

Onboarding Flow

Collect information and documents with a white-label solution easily embeddable in your product.

Case Management

Collaborate across teams and get a full picture of your customers at all times.

Risk Scoring

Ditch spreadsheets and leverage the flexibility of our risk engine to create a custom risk-scoring model.

AI Document Analysis

Automatically extract information from documents like proof of address, and speed up onboarding.

Identity Verification

Verify the identity of key stakeholders via automated and eIDAS-compliant video verification.