Dotfile is the modern operating system for Compliance teams
Approve individual or business customers anywhere in the world in less than 10 seconds
Set up one platform to cover all your customer verification needs.
Reduce risk and fraud
Scale internationally
Boost conversion
Make your team more productive
Assemble blocks from our Integration Catalog to create flows tailored to your business in minutes.
Forms, document checks, ID verifications, AML screenings and more can be mixed and matched to build infinite onboarding scenarios.
Avoid complex internal developments, adapt to new regulations or launch in new countries with ease.
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Embed our widget in your product with just a few lines of code, or use the hosted version to be live even faster.
Personalise the UI and ensure consistency with your brand.
Reduce drop-off thanks to automated email communications and reminders.
Use analytics to identify conversion bottlenecks and A/B tests flows.
Protect your business against financial, regulatory and reputational risks by onboarding customers that are right for you.
Create custom rules in our no-code editor to automatically approve users, asign risk labels or perform additional checks.
Implement continuous KYC or KYB and be notified when the situation of a customer evolves.
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Get a holistic view of your customers and streamline manual verifications.
Make agents more productive, reduce operational costs and errors.
Thanks to our Case Management tool, detailed reports from service providers or requests for additional information are only one click away. And collaboration with internal or external stakeholders is a breeze.
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Dotfile is the easiest way to verify users. With Dotfile, you can mix and match dozens of KYC and KYB related services to build the right onboarding flow for your business.
We give you access to the best identity, risk and fraud management APIs while taking care of all the painful parts: from vendor negotiation to integration.
We also provide a custom UI that you can embed in your product to collect user data and a back-office for reviews.
Dotfile aims to partner with leading solutions in identity verification, AML compliance, corporate data enrichment, open banking, fraud prevention, credit scoring, e-signature, document processing and more.
Dotfile is the perfect fit for Compliance or Trust & Safety use cases. We support regulated businesses or companies dealing with high-risk online transactions.
Our clients include fintech and crypto platforms, marketplaces and on-demand services companies.
Dotfile has its own contract with most of the providers, so you don’t have to. However, if you have an existing relationship with a provider, you are free to use your own credentials.
All your data is encrypted and hosted on servers in Europe. We expect to reach SOC 2 Type II certification in the next few months.
On the end-user side, Dotfile offers several white-label and fully customizable UI options. You can also send user data to Dotfile from your own front-end.
9 rue Ambroise Thomas
75009 Paris
490 Post St., Ste. 640
San Francisco, California
