Anti-Money Laundering

AML Screening & Monitoring

Screen customers for sanctions, PEP, adverse media, and watchlists in one go. Detect fraud, set up periodic checks, review flags, and keep clear reports.

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AML Screening & Monitoring
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
benefits

Comprehensive AML Screening

Prevent reputation risk

Prevent reputation risk

Protect your business against financial, regulatory, and reputational risks by onboarding customers that are right for you.

Ensure compliance

Ensure compliance

Avoid regulatory fines by ensuring compliance at and after user onboarding. Detect fraudulent activities, stop fraudsters, and trigger Enhanced Due Diligence when necessary.

Automate monitoring

Automate monitoring

Set automated periodic AML checks to monitor your clients. Instantly detect hits and report suspicious activity to the relevant regulator.

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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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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features

The AML Screening Solution For Improved Compliance

Complete screening

Complete screening

Choose from a set of checks to streamline a comprehensive AML screening for both businesses and individuals behind them, all based on your needs.

Fine-tuned lists

Fine-tuned lists

Leverage advanced settings to fine-tune the screening and reduce both false positives and negatives so your compliance team can focus on real problems.

Ongoing monitoring

Ongoing monitoring

Get alerted of new potential matches with ongoing monitoring. Set up instant notifications for hits, flags, and checks that need investigation.

Want to streamline your processes?

Book a 30-minute demo today

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resources

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