benefits
Comprehensive AML Screening
Prevent reputation risk
Protect your business against financial, regulatory, or reputational risk
- Screen customers to ensure they align with your risk appetite
- Prevent onboarding of high-risk individuals and entities
- Safeguard business reputation through proactive risk management
Ensure compliance
Avoid regulatory fines and maintain compliance
- Detect fraudulent activities and stop fraudsters before onboarding
- Trigger Enhanced Due Diligence when necessary for high-risk cases
- Meet regulatory requirements at and after user onboarding
Automate monitoring
Monitor your clients continuously with automated periodic AML checks
- Set up automated periodic screening for ongoing compliance
- Instantly detect new hits and potential matches
- Report suspicious activity to relevant regulators efficiently
Reduce False Positives
Minimize manual review workload with intelligent screening technology
- Advanced filtering reduces irrelevant matches significantly
- Focus compliance team resources on genuine risk cases
- Streamline investigation processes with accurate screening results
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
The AML Screening Solution For Improved Compliance
Complete screening
- Choose from comprehensive business and individual checks
- Streamline AML screening based on your specific requirements
- Screen against sanctions, PEP, and adverse media simultaneously
Fine-tuned lists
- Leverage advanced settings to customize screening parameters
- Reduce both false positives and negatives with intelligent filtering
- Focus the compliance team's attention on genuine risk cases
Ongoing monitoring
- Get alerted to new potential matches with continuous monitoring
- Set up instant notifications for hits, flags, and investigations
- Maintain compliance with automated periodic re-screening
Comprehensive reporting
- Generate detailed compliance reports for regulatory submissions
- Track screening history and investigation outcomes
- Export audit trails for regulatory review or internal reporting
Solution
