Automated KYB for Banking Sector

A comprehensive KYB platform for banking providers. Streamline verification, reduce fraud, and comply with regulations while providing smooth client onboarding.

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Automated KYB for Banking Sector
Defacto
Defacto
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Hero
Mooncard
Mooncard
Younited
Younited
Payset
Payset
Flowdesk
Flowdesk
Trusted by banking providers across the world
Neobanks

Neobanks

BaaS

BaaS

Loan providers

Loan providers

Banks

Banks

benefits

The Compliance-Centric KYB Platform for Banking

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.

Collect, re-collect, verify

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

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

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.

Julien Fissette
Julien Fissette
Co-founder & CPO
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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.

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Roundtable
Community-Led Investment Platform
Maria Catanea
Maria Catanea
Head of Client Onboarding

What we liked about Dotfile is that the product was much more modern than anything we had seen elsewhere.

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Payset
Community-Led Investment Platform
Jordane Giuly
Jordane Giuly
Co-founder
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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.

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Defacto
Leader in short-term financing for SMEs
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What’s new

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Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?
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 - Resource Download
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Procédures d'agrément devant l'ACPR et l'AMF

A Quick Guide to AML Verification
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