Private Equity
Venture Capital
Private Debt
Real Assets
Compliant Investor Onboarding for Private Equity Firms
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
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
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
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.
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.
