ID Verification

Faster Identity Verification

Verify the identity of key stakeholders via video or still document verification. Leverage automated and eIDAS-compliant video verification when needed.

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Faster Identity Verification
Defacto
Defacto
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
Younited
Younited
benefits

Fast and Compliant Identity Verification in 10 seconds

Identify faster

Identify faster

Speed up the identity verification with 3000+ documents supported, a high pass rate, and a frictionless experience. Choose between video and still document verification to meet regulatory needs.

Reduce fraud

Reduce fraud

Instantly detect counterfeit documents or stolen identities and stop fraudsters before they access your services. Reduce the risk of fraud and maintain a trustful reputation.

Reduce manual identity verification

Reduce manual identity verification

With automated processes, your stakeholders can focus on cases that actually require manual review. Boost productivity by streamlining ID verification, and reduce operational costs.

Julien Fissette
Julien Fissette
Co-founder & CPO
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We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.

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Roundtable
Community-Led Investment Platform
Maria Catanea
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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Payset
Community-Led Investment Platform
Jordane Giuly
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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Read the full story
Defacto
Leader in short-term financing for SMEs
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features

Identity Verification Made Simple

Video verification

Video verification

Reduce the risk of fraud with video verification that ensures both the ID and its owner are present at the verification step. eIDAS and PVID-certified verification.

Anti-fraud checks

Anti-fraud checks

Stop fraudsters from accessing your platform. Leverage a suite of features to detect signs of physical and digital document tampering, run biometric and liveness checks, and more.

UI Personalization

UI Personalization

Create a branded interface and provide a personalized verification experience to boost conversion. Restrict document types or their country of origin according to your business needs.

Want to speed up identity verification?

Book a 30-minute demo today

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resources

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