AI-Based Business Document Check and ID Verification
Instant ID verification & onboarding
Allow faster onboarding with successful document upload and verification on the first attempt. Delight customers with excellent user experience.
Fraud prevention
Prevent fraud with sophisticated AI models to keep track of the document authenticity. Create custom OCR models and train them on documents you frequently collect to automate more document approvals.
Reduced errors
Leverage OCR and AI models to verify information, automate ID verification, and document approval. Reduce the need for repetitive, mundane tasks to avoid human errors and streamline approvals.
Faster collection of accurate information
No more back-and-forth emails. Guide your customers through the document upload process, activate instant feedback, and help them provide the right document on the first try.
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.
Streamlined Verification with AI Document Analysis
Instant feedback & guardrails
Speed up account opening with guardrails. Set up automatic feedback at the document collection phase to prompt a valid document upload and faster ID verification.
Custom rules
Create rules on chosen parameters to determine if documents meet the requirements. Make quicker decisions with suggested reviews directly from the back office panel.
Consistency Analysis
Leverage our AI processing to run the consistency analysis between all case documents. Spot suspicious data in time and prevent fraud.
