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.
Merchant Onboarding Challenges: Why Marketplaces Still StruggleMerchant Onboarding Challenges: Why Marketplaces Still Struggle
Blog
Onboarding
Vasco Alexandre
August 26, 2025
 - 
6
 min read
 - 
Lorem ipsum

Merchant Onboarding Challenges: Why Marketplaces Still Struggle

Ongoing KYB Monitoring: Why It Matters and How to Do ItOngoing KYB Monitoring: Why It Matters and How to Do It
Blog
KYB
Anna Klis
August 21, 2025
 - 
5
 min read
 - 
Lorem ipsum

Ongoing KYB Monitoring: Why It Matters and How to Do It

KYB Process Audit - KYB Assessment for Financial InstitutionsKYB Process Audit - KYB Assessment for Financial Institutions
Blog
KYB
Anna Klis
August 20, 2025
 - 
2
 min read
 - 
Lorem ipsum

KYB Process Audit - KYB Assessment for Financial Institutions

KYC vs UBO Verification: Which Do You Need? [2025 Guide]KYC vs UBO Verification: Which Do You Need? [2025 Guide]
Blog
KYB
Anna Klis
August 19, 2025
 - 
4
 min read
 - 
Lorem ipsum

KYC vs UBO Verification: Which Do You Need? [2025 Guide]

Travel Rule Compliance for Crypto: Complete KYB Guide 2025Travel Rule Compliance for Crypto: Complete KYB Guide 2025
Blog
Regulations
Anna Klis
August 14, 2025
 - 
6
 min read
 - 
Lorem ipsum

Travel Rule Compliance for Crypto: Complete KYB Guide 2025

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

Start building fintech product now.
It all starts here.

Book a demo
semi-circle horizontal
full-circle