Agentic Business Onboarding. From Days to Minutes.
Verify any business, in any jurisdiction, with AI that shows its work. Dotfile agents handle screening, document validation, and UBO resolution autonomously, then deliver audit ready decisions your team can defend.
Trusted by global compliance leaders
Unified Risk Decisions
Trigger AML screening, ID verification, and risk-based EDD in a single parallel workflow that feeds final decisions directly into your backend.
Automated UBO Unwrapping
Identify every beneficial owner and calculate control percentages in seconds.
Global Data, One Single Integration
Combine native direct registry connections with premium provider networks through one unified API. Bring your own contracts or use ours.
Cut KYB review times with Dotfile Autonomy
95% faster. Full audit trail.
Dotfile Autonomy processes complete verification cases in seconds. Screening, document validation, UBO checks, and sanctions matching all run in parallel. Low risk businesses auto approve with a complete audit trail. Complex cases escalate to your team with AI generated summaries so analysts start with context, not a blank screen.
Unravelling complex ownerships
Complete ownership clarity across every jurisdiction.
The Unravelling engine maps multi layered corporate structures across jurisdictions, identifies every beneficial owner, and calculates control percentages automatically. You get a visual ownership graph with clear UBO identification, ready to review or export.
AI Document Validation
Document integrity, verified in real time.
AI validates certificates, registry extracts, and shareholder agreements against known formats in real time. Forged filings and mismatched UBO declarations get flagged instantly, with clear reasoning your team can act on.
Custom onboarding journeys
Your UX, your rules.
Use the fully white labeled client portal for instant rollout, or consume the API to build your own onboarding experience. Either way, Dotfile handles the verification logic, data orchestration, and decisioning under the hood.
One Integration. Every Source That Matters.
Access registries, screening providers, credit bureaus, and verification tools through a single API. No vendor lock-in, no integration backlog.
Global Business Registries
Direct connections to official government registries worldwide, plus premium aggregators (Kompany, Kyckr, Creditsafe).
AML and Sanctions Screening
LSEG World-Check, ComplyAdvantage, and others. Toggle providers on without engineering work.
Credit and Risk Intelligence
Financial data, credit reports, and risk scores from premium providers, all normalized into your workflow.
UBO and Document Verification
Validate beneficial owners and corporate documents across jurisdictions automatically.
Integration Studio
Connect niche registries, internal compliance tools, or proprietary risk models in minutes.
Better coordination. Stronger calls. Cleaner execution.
Dynamic Intake
Capture data via API or smart questionnaires that adapt in real-time.
Enrich & Map
Query the optimal data source for that jurisdiction, auto-filling company details and unwrapping the UBO graph.
Analyze
AI validates documents and screens entities against your specific risk matrix.
Decide
Return a final Approved or Flagged decision with a comprehensive audit report.
“As the business scaled, the platform scaled with us. Document collection is automated, periodic reviews run at scale, and every system connects directly to Dotfile. What used to be manual is just handled, and the team moves just as fast as we do.”
Yanna Golovetska
Head of Compliance , Mooncard
“Dotfile gives us the compliance infrastructure to onboard enterprise clients and their end users across jurisdictions with the rigor our NYDFS trust company charter demands.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“The team at Dotfile has been incredbile responsive, going above and beyond to ensure the solution aligns with our unique needs.”
Laura Chaput
Head of Regulatory Compliance, Keyrock
Is your business onboarding ready for anywhere?
Replace manual reviews and fragmented tooling with a single platform that verifies, decides, and documents every step. Talk to our team.