Measurable Results
95%
Faster KYB Processing
Turn a multi-day process into instant approvals.
100%
transparency
Get full explainability with instantly justified decisions.
120x
human speed
Process compliance cases 120 times faster than human analysts.
94%
Falase positive reduction
Reduce manual review workload to critical checks only.
benefits
Unified KYB and UBO Check
Ditch back-and-forth emails
Instantly retrieve official business documents
- Access official business documents from authoritative sources
- Remove long email threads and PDF handling delays
- Save time and boost conversion with automated document retrieval
Increase internal efficiency
Streamline business verification processes to boost productivity
- Single platform for all business verification activities
- Simplified information collection and review workflows
- Reduced operational costs through process automation
Verify businesses worldwide
Access global business data for accelerated market expansion
- Information on 150m+ businesses across the world
- End-to-end business verification with automated processes
- Accelerate go-to-market and increase conversion globally
Holistic view
Get complete visibility of business customers and their stakeholders
- Identify UBOs, affiliated companies, and relevant stakeholders
- Run comprehensive UBO checks with integrated document review
- Analyze risk across all related entities and individuals
Laura Chaput
,
Head of Compliance
Julien Fissette
,
Co-founder & CPO
Play
Maria Catanea
,
Head of Client Onboarding
Jordane Giuly
,
Co-founder
Play
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.
Defacto
Leader in short-term financing for SMEs
features
Instant UBO Check and Business Data Collection
Document Order
- Get business documents and filings directly from official sources
- Instantly access genuine documents to speed up onboarding
Holistic view
- Get a comprehensive customer view with a unified dashboard
- Access granular Cases, Tasks, Companies, or Individuals views
Global Business Registry Access
- Connect to official business registries across multiple jurisdictions
- Retrieve real-time business information and filing status
Company Graph
- Map complex corporate structures with visual mapping
- Analyze relationships between individuals and corporate entities
Solution
