Business Data and UBO Discovery

KYB and UBO Check in One Go

Streamline KYB, identify ownership structure and run UBO checks to speed up customer onboarding. Verify business clients in minutes anywhere in the world.

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KYB and UBO Check in One Go
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
benefits

Unified KYB and UBO Check

Holistic view

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

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

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

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.

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.

Read the full story
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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features

Instant UBO Check and Business Data Collection

Company Graph

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

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 

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.

Verify businesses and UBOs now.

Book a 30-minute demo today

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resources

What’s new

Read our blog
Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?
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Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?

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Procédures d'agrément devant l'ACPR et l'AMF

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