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%
False positive reduction
Reduce manual review workload to critical checks only.
benefits
Efficient Case Management
Increase internal efficiency
Boost productivity and reduce operational costs
- Centralized platform for all compliance activities
- Streamlined information collection and review processes
- Reduced operational costs through improved productivity
Ditch back-and-forth emails
Save time and boost conversion by instantly retrieving the right data
- Instant retrieval of authentic information and documents
- Reduction of email threads and PDF handling
- Faster conversion rates through streamlined processes
Reduce manual reviews
Let automated processes handle routine verification
- End-to-end business verification automation
- Focus on cases requiring actual manual intervention
- Significant reduction in human errors
Enhanced Team Collaboration
Get a complete customer picture through unified data management
- A suite of features improving cross-team collaboration
- Complete customer visibility at all times
- Unified view of reports, documents, and data
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
A Case Management Compliance Teams Love
Efficient case management
- Investigate and remediate alerts with just a few clicks
- Review documents and reports in a centralized interface
- Request additional information through automated workflows
Clear communication
- Manage communications with stakeholders from one dashboard
- Instantly address critical events with automated notifications
- Track communication history and maintain complete audit trails
Holistic view
- Get a complete case view with comprehensive dashboards
- Access granular Cases view for detailed investigations
- Navigate Companies and Individuals’ views for targeted reviews
Comprehensive audit trail
- Track all activities and decision points with timestamped records
- Keep full documentation for regulatory compliance and reviews
- Get a detailed audit of case changes, approvals, and user actions
Solution
