Efficient Case Management
Increase internal efficiency
With a single platform, collecting, reviewing, or requesting additional information is just a breeze. Boost productivity by streamlining these processes, and reduce operational costs.
Ditch back-and-forth emails
Leverage available services to instantly retrieve authentic information or documents. No more emails, PDFs, or inaccurate information. Save time and boost conversion.
Reduce manual reviews
With end-to-end business verification and automated processes, your stakeholders can focus on cases that actually require manual review. Reduce human errors.
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.
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.
A Case Management Compliance Teams Love
Efficient case management
Investigate and remediate alerts, review documents and reports, request additional information, override risk, or dispatch work - all with just a few clicks.
Clear communication
Manage communications with both external and internal stakeholders from one dashboard. Leverage notifications to address the most important events instantly.
Holistic view
Get a holistic view of your customers at a glance or leverage the Cases, Tasks, Companies, or Individuals view when more granularity is needed.
