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.

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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

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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