Unified KYB and UBO Check
Holistic view
Identify UBOs, affiliated companies and other relevant stakeholders related to your business customer. Run UBO checks, review documents, or analyze risk - all from a single platform.
Ditch back-and-forth emails
Leverage available services to instantly retrieve official business documents. No more emails, PDFs, or inaccurate information. Save time and boost conversion.
Increase internal efficiency
With a single platform, collecting, reviewing, or requesting additional information is just a breeze. Boost productivity by streamlining these processes, and reduce operational costs.
Verify businesses worldwide
Get information about 150m+ businesses across the world with end-to-end business verification and automated processes. Accelerate the go-to-market and increase conversion globally.
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.
Instant UBO Check and Business Data Collection
Company Graph
Map complex corporate structures. Leverage the Case Graph to visualize ownership structure, view affiliated companies, and analyze relationships between individuals and entities.
Document Order
Don’t waste time waiting for the right document to arrive. Order business documents and fillings directly from official sources and speed up customer onboarding.
Holistic view
Get a holistic view of your customers at a glance or leverage the Cases, Tasks, Companies, or Individuals view when more granularity is needed.
