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%
Falase positive reduction
Reduce manual review workload to critical checks only.
Dotfile Autonomy: Making Decisions in 0,5s
benefits
Autonomy Cuts Case Review Time By 95%
Compliance reviews on autopilot
Autonomy processes hundreds of KYB cases in seconds
- Enable up to 95% faster KYB reviews with intelligent automation
- Instantly approve low-risk cases with automated decision-making
- Escalate complex scenarios for human review when needed
Accelerated business onboarding
Speed up business customer onboarding with 3x faster processing
- Eliminate KYB bottlenecks in your customer acquisition funnel
- Reduce onboarding time from days to seconds
- Improve customer experience with instant KYB case resolutions
Transparent and secure by design
Full regulatory compliance with detailed logs and EU data protection
- 100% decision logs and contextual comments for every action
- Ensure all decisions are fully explainable and stored for auditing
- Data stays protected in EU centers, AI never trains on your info
Remove operational bottlenecks
Free the compliance team from repetitive manual tasks
- 94% false positive elimination, manual review of critical checks only
- Focus on high-value KYB strategy and complex risk assessments
- 120x faster case review than human analysts
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
Specialized AI Compliance Agent Architecture for KYB
Global Customer Review Agent
- Central AI agent analyzes complete KYB case data, identifies verification steps, and delegates checks to specialized agents.
- Triggers human intervention only when necessary for optimal KYB resource allocation.
Specialized KYB Review Agents
- Dedicated AI agents handle each critical KYB compliance function.
- AML screening, document review, UBO verification, reputation screening, signature validation, and more.
Launch hundreds of agents in parallel
- Process hundreds of KYB cases simultaneously with the agent's advanced filtering capabilities.
- Review entire business populations by risk profile, compliance status, or custom criteria in seconds.
Adapts to your standards
- Configure custom business rules and KYB acceptance criteria for each AI agent.
- Align automated decisions with risk appetite and regulatory requirements while maintaining full automation.