ID Verification

Faster Identity Verification

Verify the identity of key stakeholders via video or still document verification. Leverage automated and eIDAS-compliant video verification when needed.

Book a demo
Faster Identity Verification
Defacto
Defacto
Mooncard
Mooncard
Payset
Payset
Hashflow
Hashflow
Flowdesk
Flowdesk
Younited
Younited
benefits

Fast and Compliant Identity Verification in 10 seconds

Identify faster

Identify faster

Speed up the identity verification with 3000+ documents supported, a high pass rate, and a frictionless experience. Choose between video and still document verification to meet regulatory needs.

Reduce fraud

Reduce fraud

Instantly detect counterfeit documents or stolen identities and stop fraudsters before they access your services. Reduce the risk of fraud and maintain a trustful reputation.

Reduce manual identity verification

Reduce manual identity verification

With automated processes, your stakeholders can focus on cases that actually require manual review. Boost productivity by streamlining ID verification, and reduce operational costs.

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

Identity Verification Made Simple

Video verification

Video verification

Reduce the risk of fraud with video verification that ensures both the ID and its owner are present at the verification step. eIDAS and PVID-certified verification.

Anti-fraud checks

Anti-fraud checks

Stop fraudsters from accessing your platform. Leverage a suite of features to detect signs of physical and digital document tampering, run biometric and liveness checks, and more.

UI Personalization

UI Personalization

Create a branded interface and provide a personalized verification experience to boost conversion. Restrict document types or their country of origin according to your business needs.

Want to speed up identity verification?

Book a 30-minute demo today

Book a demo
semi-circle horizontal
full-circle
resources

What’s new

Read our blog
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)

Choosing a User Onboarding Platform for Fintech
Blog
Onboarding
Anna Klis
March 7, 2024
 - 
5
 min read
 - 
Lorem ipsum

Choosing a User Onboarding Platform for Fintech

Procédures d'agrément devant l'ACPR et l'AMF
Webinar
Regulations
Vasco Alexandre
March 7, 2024
 - 
 min read
 - Resource Download
 - 
Lorem ipsum

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

--> -->