Custody & Wallet
NFTs & Gaming
Exchanges
Institutional Services
Solve Customer Verification Once and For All
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
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
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 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.
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.
