Case Management

Case Management For Compliance Teams

Collaborate across teams and get a full picture of your customers at all times. Reduce manual reviews with a case management platform for compliance teams.

Book a demo
Case Management For Compliance Teams
Defacto
Defacto
Hero
Hero
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
benefits

Efficient Case Management

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.

Ditch back-and-forth emails

Ditch back-and-forth emails

Leverage available services to instantly retrieve authentic information or documents. No more emails, PDFs, or inaccurate information. Save time and boost conversion.

Reduce manual reviews

Reduce manual reviews

With end-to-end business verification and automated processes, your stakeholders can focus on cases that actually require manual review. Reduce human errors.

Julien Fissette
Julien Fissette
Co-founder & CPO
<script src="https://fast.wistia.com/embed/medias/9583b01d3i.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_9583b01d3i popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
Play

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.

Read the full story
Payset
Community-Led Investment Platform
Jordane Giuly
Jordane Giuly
Co-founder
<script src="https://fast.wistia.com/embed/medias/ymy3yi6iy4.jsonp" async></script><script src="https://fast.wistia.com/assets/external/E-v1.js" async></script><span class="wistia_embed wistia_async_ymy3yi6iy4 popover=true popoverContent=link videoFoam=false" style="display:inline-block;height:84;position:relative;width:150"><a href="#">Play</a></span>
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.

Read the full story
Read the full story
Defacto
Leader in short-term financing for SMEs
semi-circle horizontal
semi-circle vertical
full-circle
features

A Case Management Compliance Teams Love

Efficient case management

Efficient case management

Investigate and remediate alerts, review documents and reports, request additional information, override risk, or dispatch work - all with just a few clicks.

Clear communication

Clear communication

Manage communications with both external and internal stakeholders from one dashboard. Leverage notifications to address the most important events instantly.

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.

Learn more about case management for compliance teams.

Book a demo
semi-circle horizontal
full-circle
resources

What’s new

Read our blog
The Binance Scandal: Lessons to Learn
Blog
Industry
Anna Klis
May 17, 2024
 - 
5
 min read
 - 
Lorem ipsum

The Binance Scandal: Lessons to Learn

Mastering Investor Onboarding in 3 Steps
Blog
Onboarding
Vasco Alexandre
May 10, 2024
 - 
4
 min read
 - 
Lorem ipsum

Mastering Investor Onboarding in 3 Steps

The Rise of AI-Powered Supplier Due Diligence
Blog
KYB
Anna Klis
April 25, 2024
 - 
5
 min read
 - 
Lorem ipsum

The Rise of AI-Powered Supplier Due Diligence

Obtention de l'agrément PSAN auprès de l'AMF : quelles options ?
Webinar
Compliance
Vasco Alexandre
March 21, 2024
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

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

Dotfile Takes Finovate Stage to Give a Live Platform Demo
News
Anna Klis
March 19, 2024
 - 
1
 min read
 - 
Lorem ipsum

Dotfile Takes Finovate Stage to Give a Live Platform Demo

The Best-in-Class Customer Onboarding Process (A Guide)
Blog
Onboarding
Anna Klis
March 12, 2024
 - 
4
 min read
 - 
Lorem ipsum

The Best-in-Class Customer Onboarding Process (A Guide)

--> -->