End-to-end Merchant Onboarding Solution

Quick Account Opening & Instant Transactions

Streamline KYB processes for faster merchant and seller onboarding. Collect data and documents, verify businesses and UBOs, and run AML checks in one go.

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End-to-end Merchant Onboarding Solution
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Flowdesk
Flowdesk
Trusted by marketplaces across the world
eCommerce

eCommerce

B2B

B2B

Peer to Peer

Peer to Peer

Gig-economy

Gig-economy

BENEFICES

Faster Merchant Onboarding, Instant Transactions

Automate account opening, underwriting, and monitoring

Automate account opening, underwriting, and monitoring

Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence. Leverage our data insights to refine your risk management and fraud prevention strategies.

Future-proof business onboarding

Future-proof business onboarding

Instantly perform KYB checks on businesses and easily adapt the verification process when expanding into new markets. Access a host of services and solutions that will help you stay ahead of your competition.

Make risk-based decisions

Make risk-based decisions

Don’t compromise on risk. Dotfile allows you to compute risk your way to create a custom model. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

Merchant onboarding solution developers love

Merchant onboarding solution developers love

We help you go live up to 10 times faster compared to building internally. With our modern API and webhooks management system, your team will be able to integrate Dotfile into the rest of your systems in a blink.

Jordane Giuly
Jordane Giuly
Co-fondateur
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Lorsque vous optez pour une solution comme Dotfile, vous n'obtenez pas seulement la qualité de l'API, du logiciel ou de sa sécurité. Vous établissez également une relation avec l'équipe. Nous apprécions la grande réactivité de l’équipe, sa proactivité et son expertise sur le sujet qui est au cœur de notre métier.

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Defacto
Leader du financement court terme des PMEs
Julien Fissette
Julien Fissette
Co-fondateur et CPO
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Nous avons pu importer dans Dotfile l'intégralité de notre base d'investisseurs venant de plusieurs fonds, en quelques minutes. En quelques clics, nous avons ensuite lancé un screening LCB-FT et la mise à jour des informations. C'est également la première fois que je peux abandonner ma matrice de risque Excel, car Dotfile m'offre la flexibilité de calculer le risque exactement comme je le souhaite.

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Roundtable
Plateforme d'investissement communautaire
Maria Catanea
Maria Catanea
Responsable de l'Intégration des Clients

Ce que nous avons aimé chez Dotfile, c'est que le produit était beaucoup plus moderne que tout ce que nous avions vu ailleurs.

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Payset
Virtual IBAn Account Provider
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Nos actualités

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We Raised €6M to Automate Compliance with AIWe Raised €6M to Automate Compliance with AI
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Compliance Corner: A Lot Going On In The UKCompliance Corner: A Lot Going On In The UK
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August 20, 2024
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Compliance Corner: A Round of Fines for…BanksCompliance Corner: A Round of Fines for…Banks
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Shareholding Structure: Peeling Back the LayersShareholding Structure: Peeling Back the Layers
Blog
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June 20, 2024
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Shareholding Structure: Peeling Back the Layers