Turn global risk into global readiness.
Verify businesses, trace ownership, and screen for financial crime across jurisdictions. AI agents do the investigative work. Your compliance team makes the call. Every decision is explainable. Every audit trail is clean.
Infrastructure for global business trust
One integration. Every jurisdiction.
Verifying businesses across borders shouldn't mean managing a different vendor for each one. Dotfile connects to data providers in 200+ jurisdictions, auto-routes to the best source per country, and lets you set risk rules per region.
Real time access to 400m+ companies. One integration, not one vendor per country.
Auto-select the best provider per jurisdiction based on coverage, accuracy, and cost.
Set verification logic and risk thresholds for each market independently.
Your team handles the hard calls. AI Agents handle the rest.
Compliance analysts shouldn't spend their day clearing obvious screening hits and chasing documents. Dotfile Autonomy pre-investigates every case and surfaces what matters, so your team only touches the work that genuinely needs human judgment.
AI agents that pre-investigate KYB cases end to end, from document collection to risk summary.
Move beyond binary pass/fail rules to granular, contextual risk logic that reflects how your team actually thinks.
Extract structured data from unstructured PDFs, deeds, and registry filings instantly.
Unify your entire compliance stack.
Most compliance teams run verification, screening, and monitoring across separate tools. Every handoff is a gap in data, accountability, and the audit trail. Dotfile centralises everything into a single case file, so your team can review, decide, and document without switching systems.
Every decision, document, and screening result in one place. Nothing gets lost between tools.
Connect 50+ data providers and 1,000+ business apps like Salesforce, Slack, and your internal tools. No engineering backlog.
Keep your CRM, back office, and Dotfile perfectly aligned. When data changes in one system, every system reflects it.
See who really owns the business.
Complex ownership structures are where risk hides. Dotfile's Unravelling engine maps subsidiaries and shell companies down to the Ultimate Beneficial Owner, pulling authoritative data direct from government registries worldwide. When something changes, you know about it.
Automatic UBO discovery with visual ownership graphs that make layered structures readable at a glance.
Authoritative data straight from government and corporate registries.
Alerts on ownership changes, financial events, sanctions hits, and corporate milestones in real time.
Give your compliance team the power to say yes
One API. Every provider you need.
Access business registries, credit bureaus, identity providers, and AML screening through a single integration. Dotfile routes requests to the optimal source per jurisdiction, normalizes everything into one consistent schema, and lets you bring your own provider contracts or use ours. No vendor lock-in. No engineering backlog.
Global coverage without vendor lock-in
60+ pre-integrated providers. Bring your own contracts. Switch sources without changing your code.
Automatic routing to best sources
Dotfile routes every request to the optimal provider per jurisdiction, with automatic fallback if a source is unavailable.
Integration Studio
1,000+ pre-built connectors. Plug in your CRM, internal tools, and proprietary data sources with drag-and-drop. No engineering backlog.
Compliance leaders move faster with Dotfile
75%
faster onboarding
“Onboarding time went from 8 hours to 1.5 hours. The biggest savings were on the client side.”
Jean-Baptiste Hubert
Head of Business Operations, Flowdesk
10x
faster document verification
“Dotfile has been a game-changer for us, making compliance faster and more efficient while supporting our growth in new markets.”
Laura Chaput
Head of Compliance, Keyrock
40%
lower operational costs
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe.”
Charlotte Gounot
Head of Compliance, Defacto
“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
“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 has been a game-changer for us, making compliance faster and more efficient.”
Laura Chaput
Head of Compliance, Keyrock
“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.”
Jordane Giuly
Co-Founder, Defacto
“We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I'm able to ditch my Excel risk matrix.”
Julien Fissette
Co-Founder & CPO, Roundtable
“Dotfile's API-first approach has allowed us to seamlessly integrate precise custom automations into our existing processes and infrastructure, enhancing efficiency and accuracy.”
Jean-Baptiste Hubert
Head of Business Operations, Flowdesk
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. As our company moved towards securing its own license, it helped us meet all regulatory requirements efficiently.”
Charlotte Gounot
Deputy Managing Director, Defacto
Trusted by global compliance leaders
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Ready for Anywhere?
Verify any business, enter any market, defend every decision. Every signal orchestrated, every decision traceable, from one platform.