Seamless Investor Onboarding Process

Streamline the PE investor onboarding process with Dotfile. From KYC to AML and regulatory reporting, we help you manage the entire customer lifecycle.

Book a demo
Seamless Investor Onboarding Process
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Flowdesk
Flowdesk
Trusted by investment firms across the world
Private Equity

Private Equity

Venture Capital

Venture Capital

Private Debt

Private Debt

Real Assets

Real Assets

benefits

Compliant Investor Onboarding for Private Equity Firms

Faster PE Investor Onboarding

Faster PE Investor Onboarding

Dotfile allows you to manage the entire customer lifecycle from account creation to ongoing due diligence. Use our data-driven insights to continuously refine your risk management and fraud prevention strategies.

Improved Collaboration Across Teams

Improved Collaboration Across Teams

Our comprehensive platform makes collaboration between front and back-office teams effortless. Eliminate back-and-forth and don’t ask for an update on the status of a KYC ever again. Collaborate with all required stakeholders without sharing sensitive client information.

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 results. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

Automated PE Investor Onboarding Process

Automated PE Investor Onboarding Process

Dotfile helps you automate manual work so you can focus on what matters. Eliminate redundant tasks, copy-pastes, and email chains and put compliance on auto-pilot. All seamlessly work with your existing tech stack.

Laura Chaput
Laura Chaput
Head of Compliance

After evaluating multiple solutions on the market, we chose Dotfile because of its unparalleled flexibility and user-friendly platform. Dotfile has been a game-changer.

Read the full story
Read the full story
Keyrock
Liquidity solutions provider
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. It is also the first time that I am able to ditch my Excel risk matrix.

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
Doing more while staying lean: A Success Story with KeyrockDoing more while staying lean: A Success Story with Keyrock
Case study
Compliance
Anna Klis
December 4, 2024
 - 
7
 min read
 - Resource Download
 - 
Lorem ipsum

Doing more while staying lean: A Success Story with Keyrock

New: Keyrock Selects Dotfile to Scale KYB and Maintain ComplianceNew: Keyrock Selects Dotfile to Scale KYB and Maintain Compliance
Blog
News
Anna Klis
December 4, 2024
 - 
4
 min read
 - 
Lorem ipsum

New: Keyrock Selects Dotfile to Scale KYB and Maintain Compliance

Dotfile + Greenway: Streamlining Fleet Management and ComplianceDotfile + Greenway: Streamlining Fleet Management and Compliance
News
Anna Klis
October 24, 2024
 - 
4
 min read
 - 
Lorem ipsum

Dotfile + Greenway: Streamlining Fleet Management and Compliance

We Raised €6M to Automate Compliance with AIWe Raised €6M to Automate Compliance with AI
Blog
News
Anna Klis
September 25, 2024
 - 
4
 min read
 - 
Lorem ipsum

We Raised €6M to Automate Compliance with AI

4 Pitfalls To Avoid When Choosing a KYB Platform4 Pitfalls To Avoid When Choosing a KYB Platform
Blog
KYB
Anna Klis
September 3, 2024
 - 
5
 min read
 - 
Lorem ipsum

4 Pitfalls To Avoid When Choosing a KYB Platform

Compliance Corner: A Lot Going On In The UKCompliance Corner: A Lot Going On In The UK
News
Regulations
Anna Klis
August 20, 2024
 - 
 min read
 - 
Lorem ipsum

Compliance Corner: A Lot Going On In The UK