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.

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
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 ?

Dotfile Takes Finovate Stage to Give a Live Platform Demo
News
Anna Klis
March 19, 2024
 - 
1
 min read
 - 
Lorem ipsum

Dotfile Takes Finovate Stage to Give a Live Platform Demo

The Best-in-Class Customer Onboarding Process (A Guide)
Blog
Onboarding
Anna Klis
March 12, 2024
 - 
4
 min read
 - 
Lorem ipsum

The Best-in-Class Customer Onboarding Process (A Guide)

Choosing a User Onboarding Platform for Fintech
Blog
Onboarding
Anna Klis
March 7, 2024
 - 
5
 min read
 - 
Lorem ipsum

Choosing a User Onboarding Platform for Fintech

Procédures d'agrément devant l'ACPR et l'AMF
Webinar
Regulations
Vasco Alexandre
March 7, 2024
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

Procédures d'agrément devant l'ACPR et l'AMF

A Quick Guide to AML Verification
Blog
AML
Anna Klis
March 5, 2024
 - 
5
 min read
 - 
Lorem ipsum

A Quick Guide to AML Verification