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Defacto

How Defacto automated 99% of KYB while scaling across Europe.

The Problem

Defacto faced challenges in scaling compliance operations and needed a solution that would help to uphold its commitment to user experience while providing impeccable regulatory adherence.

The Solution

With the rapid implementation of Dotfile’s enterprise-grade solution, Defacto benefited from a unified compliance hub that allowed upholding the highest compliance standards without sacrificing the customer experience.

Defacto automates KYB compliance at scale with Dotfile.

Results

99%

automation across all tasks while increasing KYB volume by 700%

40%

Cost Reduction

2x

team efficiency enabling growth without headcount increase

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