KYB for Crypto Innovators

Global Compliance and Seamless Onboarding

Comply with MiCA and other regulations without creating friction for your customers. Run effective processes: from data collection to ongoing monitoring.

Book a demo
KYB for Crypto Innovators
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Flowdesk
Flowdesk
Trusted by crypto firms across the world
Custody & Wallet

Custody & Wallet

NFTs & Gaming

NFTs & Gaming

Exchanges

Exchanges

Institutional Services

Institutional Services

benefits

Solve Customer Verification Once and For All

Future-proof KYB in crypto

Future-proof KYB in crypto

Instantly perform KYB checks on crypto owners and easily adapt the verification process when requirements change. With full flexibility and access to various verification methods expanding into new markets is effortless.

Full crypto compliance, anywhere

Full crypto compliance, anywhere

Leverage a set of smart features and services to ensure compliance even in high-risk jurisdictions. Make informed decisions, automatically assign risk scores, and trigger enhanced due diligence when necessary. Verify digital wallet owners anywhere in the world.

Better decisions, made instantly

Better decisions, made instantly

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.

Go live in days, not months

Go live in days, not months

Go live up to 10 times faster compared to building internally. Developers love our modern API, webhooks, and documentation. Your team will be able to integrate Dotfile into the rest of your tech stack in a blink.

Julien Fissette
Julien Fissette
Co-founder & CPO
<script src="https://fast.wistia.com/embed/medias/9583b01d3i.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_9583b01d3i popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
Play

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.

Read the full story
Read the full story
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.

Read the full story
Payset
Community-Led Investment Platform
Jordane Giuly
Jordane Giuly
Co-founder
<script src="https://fast.wistia.com/embed/medias/ymy3yi6iy4.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_ymy3yi6iy4 popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
Play

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.

Read the full story
Read the full story
Defacto
Leader in short-term financing for SMEs
semi-circle horizontal
semi-circle vertical
full-circle
resources

What’s new

Read our blog
Shareholding Structure: Peeling Back the Layers
Blog
KYB
Anna Klis
June 20, 2024
 - 
6
 min read
 - 
Lorem ipsum

Shareholding Structure: Peeling Back the Layers

Compliance Corner: Crypto, FCA, and Other News
News
Regulations
Anna Klis
May 21, 2024
 - 
4
 min read
 - 
Lorem ipsum

Compliance Corner: Crypto, FCA, and Other News

The Binance Scandal: Lessons to Learn
Blog
Industry
Anna Klis
May 17, 2024
 - 
5
 min read
 - 
Lorem ipsum

The Binance Scandal: Lessons to Learn

Mastering Investor Onboarding in 3 Steps
Blog
Onboarding
Vasco Alexandre
May 10, 2024
 - 
4
 min read
 - 
Lorem ipsum

Mastering Investor Onboarding in 3 Steps

The Rise of AI-Powered Supplier Due Diligence
Blog
KYB
Anna Klis
April 25, 2024
 - 
5
 min read
 - 
Lorem ipsum

The Rise of AI-Powered Supplier Due Diligence

Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?
Webinar
Compliance
Vasco Alexandre
March 21, 2024
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?

--> -->