Dotfile’s Blog

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Dotfile Takes Finovate Stage to Give a Live Platform Demo
News
Anna Klis
March 19, 2024
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1
 min read
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Dotfile Takes Finovate Stage to Give a Live Platform Demo

The Best-in-Class Customer Onboarding Process (A Guide)
Blog
Onboarding
Anna Klis
March 12, 2024
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4
 min read
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The Best-in-Class Customer Onboarding Process (A Guide)

Choosing a User Onboarding Platform for Fintech
Blog
Onboarding
Anna Klis
March 7, 2024
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5
 min read
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Choosing a User Onboarding Platform for Fintech

A Quick Guide to AML Verification
Blog
AML
Anna Klis
March 5, 2024
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5
 min read
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A Quick Guide to AML Verification

All About AML Watchlist Screening and Monitoring
Blog
AML
Anna Klis
February 29, 2024
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5
 min read
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All About AML Watchlist Screening and Monitoring

Understanding Beneficial Owners: Explaining the Basics
Blog
KYB
Louise Toulemonde
February 26, 2024
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5
 min read
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Understanding Beneficial Owners: Explaining the Basics

AML Monitoring - Why Does It Matter?
Blog
AML
Louise Toulemonde
February 22, 2024
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5
 min read
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AML Monitoring - Why Does It Matter?

Choosing the Right ID Verification Service
Blog
Onboarding
Vasco Alexandre
February 20, 2024
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4
 min read
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Choosing the Right ID Verification Service

Roundtable Partners With Dotfile to Accelerate Investor Onboarding
News
News
Vasco Alexandre
February 13, 2024
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3
 min read
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Roundtable Partners With Dotfile to Accelerate Investor Onboarding

What Is a Risk Matrix and How To Use It?
Blog
Risk
Louise Toulemonde
February 13, 2024
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5
 min read
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What Is a Risk Matrix and How To Use It?

Getting Around Payment Fraud: Authorized vs Unauthorized
Blog
Risk
Louise Toulemonde
February 8, 2024
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3
 min read
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Getting Around Payment Fraud: Authorized vs Unauthorized

KYC vs UBO Verification: What’s the Difference?
Blog
KYB
Anna Klis
February 1, 2024
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5
 min read
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KYC vs UBO Verification: What’s the Difference?

Ownership Structure: Knowing the People Behind the Business
Blog
KYB
Vasco Alexandre
January 30, 2024
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5
 min read
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Ownership Structure: Knowing the People Behind the Business

The Ins and Outs of AML Sanctions
Blog
AML
Vasco Alexandre
January 23, 2024
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4
 min read
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The Ins and Outs of AML Sanctions

What is the End-to-End KYB Process?
Blog
KYB
Anna Klis
January 16, 2024
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4
 min read
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What is the End-to-End KYB Process?

UBO Verification: All You Need to Know
Blog
KYB
Anna Klis
January 9, 2024
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6
 min read
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UBO Verification: All You Need to Know

What is KYB and Why It Matters
Blog
KYB
Anna Klis
December 15, 2023
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7
 min read
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What is KYB and Why It Matters

Defacto Chooses Dotfile to Streamline Compliance Operations
Blog
News
Anna Klis
November 30, 2023
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4
 min read
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Defacto Chooses Dotfile to Streamline Compliance Operations

Simplifying Risk Scoring for Effective Fraud Detection
Guide
Risk
Louise Toulemonde
November 22, 2023
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 min read
 - Resource Download
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Simplifying Risk Scoring for Effective Fraud Detection

Unveiling PSD3: The Future of European Payment Regulations
Blog
Regulations
Vasco Alexandre
August 31, 2023
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4
 min read
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Unveiling PSD3: The Future of European Payment Regulations

Crypto Regulation: What You Should Know About MiCA
Blog
Regulations
Vasco Alexandre
August 30, 2023
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6
 min read
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Crypto Regulation: What You Should Know About MiCA

From Lists to Tools: Mastering Sanctions Screening
Blog
AML
Vasco Alexandre
August 18, 2023
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7
 min read
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From Lists to Tools: Mastering Sanctions Screening

New: Payset Selects Dotfile to Streamline Account Opening
News
News
Vasco Alexandre
August 10, 2023
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3
 min read
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New: Payset Selects Dotfile to Streamline Account Opening

PEP Screening Process and Strategies for Monitoring
Blog
AML
Vasco Alexandre
July 11, 2023
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5
 min read
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PEP Screening Process and Strategies for Monitoring

The Challenges of Merchant Onboarding for Marketplaces
Blog
Onboarding
Vasco Alexandre
March 8, 2023
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6
 min read
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The Challenges of Merchant Onboarding for Marketplaces

Can KYB Process Be Fully Automated?
Blog
KYB
Vasco Alexandre
January 6, 2023
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8
 min read
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Can KYB Process Be Fully Automated?

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