Know Your Supplier Solution

Thorough Supplier Risk Assessment

Meet legal requirements, mitigate supplier risk, and better manage your supplier chain. Verify identities and run AML checks ensuring you know your suppliers.

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Know Your Supplier Solution
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Flowdesk
Flowdesk
Trusted by businesses across the world
Corporates

Corporates

Procurement

Procurement

Supply Chain

Supply Chain

ESG

ESG

BENEFICES

Know Your Suppliers & Vendors

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.

End-to-end process

End-to-end process

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 Know Your Supplier checks 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.

Supplier verification solution developers love

Supplier verification 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.

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
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
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
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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Plateforme d'investissement communautaire
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