End-to-end KYB for Fintech Innovators

Frictionless Onboarding for Your Customers

Automate the end-to-end KYB as fintech to scale your business safely. Data collection, UBO identification, and AML screening - all from a single platform.

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End-to-end KYB for Fintech Innovators
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Younited
Younited
Payset
Payset
Flowdesk
Flowdesk
Trusted by fintechs across the world
Payments

Payments

Embedded Finance

Embedded Finance

Lending

Lending

Digital Banking

Digital Banking

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The Business Decisioning Platform for Fintech

Automate account opening, underwriting, and monitoring

Automate account opening, underwriting, and monitoring

Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence, and monitor performance thanks to analytics. Our data-driven approach helps you continuously refine your risk management and fraud prevention strategies.

Effortless KYB for Fintech customers

Effortless KYB for Fintech customers

Your business customers deserve a stellar verification experience. Accelerate customer onboarding by removing friction and avoiding drop-off. Integrate our white-label solution for a seamless and on-brand onboarding that will delight users.

Better decisions, made instantly

Better decisions, made instantly

Don’t compromise on risk. Dotfile allows you to compute risk your way. Use any variable, iterate, and compare different versions’ results. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

A solution your developers will love

A solution your developers will love

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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