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
Fast and Compliant Identity Verification in 10 seconds
Identify faster
Speed up identity verification with comprehensive document support
- High pass rates with 3000+ documents supported
- Choose between video and still document verification options
- Remain compliant while maintaining a frictionless user experience
Reduce fraud
Instantly detect counterfeit documents and stolen identities
- Stop fraudsters before they access your services
- Detect document tampering and identity theft attempts
- Maintain a trustworthy reputation through robust fraud prevention
Reduce manual identity checks
Focus your team on cases that truly require manual review
- Automated verification handles routine identity checks
- Boost productivity by streamlining ID verification workflows
- Reduce operational costs through process automation
Enhance Compliance Standards
Stay compliant with eIDAS and PVID-certified verification processes
- Ensure compliance with international identity verification standards
- Maintain audit trails for regulatory reporting requirements
- Adapt verification processes to meet local regulatory frameworks
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
Identity Verification Made Simple
Video verification
- Ensure both ID and owner presence during the verification step
- eIDAS and PVID-certified verification for regulatory compliance
- Reduce fraud risk with real-time identity confirmation
UI Personalization
- Create a branded UI for a personalized verification experience
- Restrict document type or country of origin based on your needs
- Boost conversion rates with a customized user experience
Global Document Support
- Support for 3000+ document types from countries worldwide
- High accuracy rates across diverse IDs
- Regular updates for new document formats and security features
Anti-fraud checks
- Detect signs of physical and digital document tampering
- Run biometric and liveness checks to prevent spoofing
- Leverage comprehensive fraud detection suite to stop fraudsters
Solution
