Automating KYB Compliance for Payments

Boost Revenue With Instant Merchant Onboarding

Scale faster by automating client onboarding. Verify merchants anywhere in the world in seconds. Data collection, UBO identification, risk scoring, AML screening & ongoing monitoring - all from a single platform.

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Automating KYB Compliance for Payments
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Boost Revenue With KYB Compliance for Payments

Risk decisions, made instantly

Risk decisions, made instantly

Don’t compromise on risk. Dotfile allows you to compute risk your way. Use any variable, iterate, and compare the different versions’ results. Trigger escalation scenarios based on risk so you know who deserves a second look and who doesn’t.

Automated account opening, underwriting, and monitoring

Automated account opening, underwriting, and monitoring

Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence, and monitor performance thanks to analytics. Our data-driven approach helps you continuously refine your risk management and fraud prevention strategies.

Effortless KYB for Merchants

Effortless KYB for Merchants

Your business customers deserve a stellar verification experience. Accelerate merchant onboarding by removing friction and avoiding drop-off. Integrate our white-label solution for a seamless and on-brand onboarding that will delight users.

Laura Chaput
Laura Chaput
Head of Compliance

After evaluating multiple solutions on the market, we chose Dotfile because of its unparalleled flexibility and user-friendly platform. Dotfile has been a game-changer.

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Keyrock
Liquidity Solutions Provider
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
Multi-Currency Account Provider
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
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