Dotfile’s Blog

Read about our partnerships, case studies, latest news, product philosophy,
and more.

All our articles

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
The Travel Rule and KYB in Crypto: A Complete Compliance GuideThe Travel Rule and KYB in Crypto: A Complete Compliance Guide
Blog
Regulations
Anna Klis
August 14, 2025
 - 
6
 min read
 - 
Lorem ipsum

The Travel Rule and KYB in Crypto: A Complete Compliance Guide

Getting Around Payment Fraud: Authorized vs UnauthorizedGetting Around Payment Fraud: Authorized vs Unauthorized
Blog
Risk
Louise Toulemonde
August 12, 2025
 - 
5
 min read
 - 
Lorem ipsum

Getting Around Payment Fraud: Authorized vs Unauthorized

Dotfile Connect 2025Dotfile Connect 2025
Event
Industry
Anna Klis
August 11, 2025
 - 
 min read
 - 
Lorem ipsum

Dotfile Connect 2025

Shareholding Structure: Peeling Back the LayersShareholding Structure: Peeling Back the Layers
Blog
KYB
Anna Klis
August 8, 2025
 - 
6
 min read
 - 
Lorem ipsum

Shareholding Structure: Peeling Back the Layers

Online Reputation Check: Automated Reputational Risk Screening for KYBOnline Reputation Check: Automated Reputational Risk Screening for KYB
News
Product
Anna Klis
August 6, 2025
 - 
3
 min read
 - 
Lorem ipsum

Online Reputation Check: Automated Reputational Risk Screening for KYB

MiCA Compliance: Your Complete Guide to Europe's New Crypto-Asset RegulationsMiCA Compliance: Your Complete Guide to Europe's New Crypto-Asset Regulations
Blog
Regulations
Vasco Alexandre
August 1, 2025
 - 
6
 min read
 - 
Lorem ipsum

MiCA Compliance: Your Complete Guide to Europe's New Crypto-Asset Regulations

E-Signature Automation for Business VerificationE-Signature Automation for Business Verification
News
Product
Anna Klis
July 30, 2025
 - 
4
 min read
 - 
Lorem ipsum

E-Signature Automation for Business Verification

Risk Scoring in KYB: Methods and Best PracticesRisk Scoring in KYB: Methods and Best Practices
Blog
Risk
Anna Klis
July 24, 2025
 - 
5
 min read
 - 
Lorem ipsum

Risk Scoring in KYB: Methods and Best Practices

Introducing Dynamic Templates & ControlsIntroducing Dynamic Templates & Controls
News
Product
Anna Klis
July 23, 2025
 - 
4
 min read
 - 
Lorem ipsum

Introducing Dynamic Templates & Controls

Start building fintech product now.
It all starts here.

Book a demo
semi-circle horizontal
full-circle