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.
We chose Dotfile because of its flexibility. It allowed us to run customer verification according to Yokoy standards, but far more efficiently. They are a true business partner.
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.
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.
