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 Risk Assesment
Automate risk assessment
Create personalized risk models to adapt process to different risk levels
- Fully customized risk models based on unique business needs
- Automatic EDD triggers for high-risk profiles
Stay compliant
Meet regulatory requirements and industry standards
- Every risk change is logged for complete audit trail transparency
- Personalized risk rules matching the FATF methodology
Flexible Rule Management
Adapt quickly to meet changing requirements
- Complete flexibility with an intuitive low-code rules builder
- Add new rules and update scores with minimum effort
Améliorez votre productivité
Boost productivity and reduce operational costs
- Automated risk scoring based on behavioral and input data
- Streamlined assessment processes reduce manual workload
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
Fully Flexible Risk Assessment
Low-code rule builder
- Get complete flexibility with an intuitive rules builder
- Add new rules, change scores, and update thresholds in seconds
- Update triggers and conditions without technical complexity
Clear risk overview
- Get a comprehensive view of customer risk profiles
- Review real-time risk score calculations with detailed breakdowns
- Override risk scores when needed with documented explanations
Audit trail
- Leverage the Activity tab to review risk level changes over time
- Track risk components, automatic and manual scoring history
- Maintain complete documentation for regulatory compliance
Real-time risk monitoring
- Continuous risk assessment based on updated customer data
- Instant alerts when risk profiles change
- Dynamic risk scoring that adapts to new data and behaviors
Solution
