Know Your Supplier Solution

Thorough Supplier Risk Assessment

Meet legal requirements, mitigate supplier risk, and better manage your supplier chain. Verify identities and run AML checks ensuring you know your suppliers.

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Know Your Supplier Solution
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Flowdesk
Flowdesk
Trusted by businesses across the world
Corporates

Corporates

Procurement

Procurement

Supply Chain

Supply Chain

ESG

ESG

benefits

Know Your Suppliers & Vendors

Make risk-based decisions

Make risk-based decisions

Don’t compromise on risk. Dotfile allows you to compute risk your way to create a custom model. Trigger escalation scenarios based on risk, so you know who deserves a second look and who doesn’t.

End-to-end process

End-to-end process

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

Future-proof business onboarding

Future-proof business onboarding

Instantly perform Know Your Supplier checks and easily adapt the verification process when expanding into new markets. Access a host of services and solutions that will help you stay ahead of your competition.

Supplier verification solution developers love

Supplier verification solution developers love

We help you 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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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.

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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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Read the full story
Defacto
Leader in short-term financing for SMEs
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What’s new

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Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?
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March 21, 2024
 - 
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Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?

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Choosing a User Onboarding Platform for Fintech
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March 7, 2024
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Procédures d'agrément devant l'ACPR et l'AMF
Webinar
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 - 
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 - Resource Download
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Procédures d'agrément devant l'ACPR et l'AMF

A Quick Guide to AML Verification
Blog
AML
Anna Klis
March 5, 2024
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5
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A Quick Guide to AML Verification