Neobanks
BaaS
Loan providers
Banks
The Compliance-Centric KYB Platform for Banking
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.
Collect, re-collect, verify
Automate data collection, identify UBOs, verify documents, and perform sanctions or PEP screening from a single platform. Trigger recollection process when documents expire or enhanced due diligence when risk profile changes. Stay compliant, always.
Make risk-based decisions
Don’t compromise on risk. Dotfile allows you to compute risk your way, using your custom variables. Assess client risk profile at the account opening. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.
Quick integration, instant launch
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.
We were able to import in Dotfile our entire investor base from multiple funds in minutes. We then initiated Anti-Money Laundering screening and asked for information updates in a few clicks. It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.
When you purchase a solution like Dotfile, you are not only getting the quality of the API, of the software, or its security. You are also getting a relationship with the team. We appreciate the great responsiveness of the team, its proactivity and expertise in the matter which is at the heart of our business.
