Dotfile and ComplyAdvantage Partner to Deliver AI-Native Business Verification and Financial Crime Intelligence in One Stack

London, May 2026. Dotfile, the AI-native global business verification platform, and ComplyAdvantage, the leader in AI-driven financial crime risk intelligence and detection, today announce a formal partnership that brings together KYB/KYC orchestration and real-time AML screening into a single, connected compliance workflow.

The integration is already live across regulated financial institutions spanning payments, spend management, lending, and digital assets. Today's announcement deepens that collaboration and marks the beginning of broader joint activity.

Why this, why now?

Compliance teams at regulated financial institutions and fintechs have long managed the same fragmented reality: separate contracts, separate UIs, and no clean way to connect AML hits to the onboarding workflow that follows them.

ComplyAdvantage provides the foundational, proprietary real-time financial crime risk intelligence, with coverage across 20,000+ data sources and real-time sanctions and PEP screening, all powered by its AI-native Mesh platform. Dotfile brings the orchestration layer that sits around it: KYB registry lookups, UBO discovery, IDV, document verification, case management, risk scoring, and client communications. Together, the two platforms cover the full client lifecycle from a business's first touchpoint through to ongoing monitoring, without asking compliance teams to build and maintain the integration themselves.

The old model is broken

Legacy compliance stacks were built in an era when screening meant a nightly batch run against a static list, and KYB meant emailing a PDF to a back-office analyst. The risk profile of a counterparty could change overnight, and nobody would know until the next morning, or the next audit.

Both companies were built to replace it

Both Dotfile and ComplyAdvantage were built from scratch on real-time data and AI-native architectures, with workflows that surface the right signals to the right people at the right moment. For regulated financial institutions and fintechs that have outgrown their incumbent tooling, this partnership offers a clear path to a stack designed for the world they operate in.

What the integration looks like

Screening that lives inside the workflow

ComplyAdvantage Mesh is natively embedded within Dotfile. When a KYB workflow runs, pulling registry data, mapping UBOs, collecting documents, AML screening fires automatically across the entity and all identified parties. Results appear directly in the Dotfile case view, updated in minutes as ComplyAdvantage's data refreshes.

AI doing the heavy lifting on both sides

This is where the partnership goes beyond a standard integration. ComplyAdvantage Mesh's agentic AI cuts false positives by up to 70% and speeds up investigations by up to 84%, clearing the noise before it reaches an analyst. On the KYB side, Dotfile's Autonomy agent pre-investigates every case, pulling together registry data, screening results, and document analysis into a structured brief, so analysts arrive at conclusions rather than starting points. Together, the two AI layers mean compliance teams spend their time on genuine risk rather than routine triage.

"Two companies that both bet early on AI being the future of compliance and independently built the best tools in their category. Bringing them together wasn't a compromise, it was the obvious move. Best-in-class AML intelligence, best-in-class business verification, one stack." Vasco Alexandre, CEO, Dotfile

“Mesh delivers real-time intelligence that mitigates financial crime risk at every stage of the client lifecycle. Partnering with Dotfile means that intelligence is now embedded natively in the onboarding and case management workflow – so compliance teams get AML screening and KYB in one connected, automated process, without the integration burden.”– Aaron Lund, Vice President of Global Partnerships, ComplyAdvantage

About Dotfile

Dotfile is the AI-native global business verification platform trusted by 80+ regulated financial institutions across North America and EMEA. Its AI Agents cut KYB case review times by up to 95%, combining automated registry lookups, UBO discovery, document analysis, and AML orchestration into a single auditable workflow. Headquartered in Paris, France, Dotfile is backed by Serena Capital and Hexa.

About ComplyAdvantage

Our mission is to empower every business to eliminate financial crime.By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.

More than 3,000 enterprises across 75 countries rely on our unified platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.

ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.