Measurable Results
95%
100%
120x
94%
Dotfile Autonomy: Making Decisions in 0,5s
Autonomy Cuts Case Review Time By 95%
Compliance reviews on autopilot
Autonomy processes hundreds of KYB cases in seconds
- Enable up to 95% faster KYB reviews with intelligent automation
- Instantly approve low-risk cases with automated decision-making
- Escalate complex scenarios for human review when needed
Accelerated business onboarding
Speed up business customer onboarding with 3x faster processing
- Eliminate KYB bottlenecks in your customer acquisition funnel
- Reduce onboarding time from days to seconds
- Improve customer experience with instant KYB case resolutions
Transparent and secure by design
Full regulatory compliance with detailed logs and EU data protection
- 100% decision logs and contextual comments for every action
- Ensure all decisions are fully explainable and stored for auditing
- Data stays protected in EU centers, AI never trains on your info
Remove operational bottlenecks
Free the compliance team from repetitive manual tasks
- 94% false positive elimination, manual review of critical checks only
- Focus on high-value KYB strategy and complex risk assessments
- 120x faster case review than human analysts
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.
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.
Specialized AI Compliance Agent Architecture for KYB
Global Customer Review Agent
- Central AI agent analyzes complete KYB case data, identifies verification steps, and delegates checks to specialized agents.
- Triggers human intervention only when necessary for optimal KYB resource allocation.
Specialized KYB Review Agents
- Dedicated AI agents handle each critical KYB compliance function.
- AML screening, document review, UBO verification, reputation screening, signature validation, and more.
Launch hundreds of agents in parallel
- Process hundreds of KYB cases simultaneously with the agent's advanced filtering capabilities.
- Review entire business populations by risk profile, compliance status, or custom criteria in seconds.
Adapts to your standards
- Configure custom business rules and KYB acceptance criteria for each AI agent.
- Align automated decisions with risk appetite and regulatory requirements while maintaining full automation.