Perpetual KYB and AML monitoring that catches what periodic reviews miss.
Monitor every counterparty for sanctions hits, ownership changes, financial distress, and director appointments. Automated alerts surface what genuinely impacts your risk exposure. Everything else gets filtered out.
Trusted by global compliance leaders
Always audit-ready
Every alert includes complete context: what changed, when it changed, why it matters, and what action you took. Generate the proof regulators are looking for.
Intelligence that scales
Monitor thousands of entities in parallel, filtering out irrelevant changes and surfacing only what genuinely impacts your risk profile.
One platform, every signal
Dotfile orchestrates AML screening, corporate registry surveillance, and adverse media monitoring into a single continuous intelligence layer. When a director resigns, a sanction hits, or ownership crosses a threshold, you know immediately.
Corporate, AML, and reputation monitoring in one view
Track every signal that matters. Filter out everything that doesn't.
Monitor ownership changes, director appointments, financial filings, sanctions, PEPs, adverse media, and legal actions simultaneously. Configure which categories trigger alerts by jurisdiction and entity risk profile.
90% of alerts pre-qualified by AI.
Your team reviews decisions, not raw data.
When new AML matches appear, AI analyzes context instantly, discarding false positives like name homonyms, deceased individuals, and inactive PEPs. Genuine risks escalate with investigation context already loaded.
Alert rules that match your risk framework.
Configure once. Apply across your entire portfolio.
Set thresholds so you're notified when ownership crosses 25%. Assign real time surveillance to high risk entities and periodic checks to low risk counterparties. The system applies your triggers across every monitored entity.
Full audit trail on every change.
Every decision documented with source data and rationale.
Access the complete timeline of every monitored entity: when they were added, what triggered alerts, how your team responded, and what changed over time.
Sources your regulator already trusts.
Direct connections to the registries, screening providers, and credit bureaus that matter.
Corporate registries
Direct monitoring of Companies House, INPI, InfoCamere, and 50+ official business registries across Europe and Asia
AML providers
Continuous screening via LSEG World-Check and ComplyAdvantage with automated re-screening on your schedule
Adverse media
Real-time news monitoring across global outlets, legal databases, and regulatory announcements
Credit signals
Financial health monitoring via Creditsafe, Kompany, and regional credit bureaus
Custom sources
Connect internal watchlists, proprietary scoring models, or niche data feeds via Integration Studio
How monitoring works in Dotfile.
Activate monitoring
Set monitoring policies at the template level or per entity. Configure which changes trigger alerts: ownership shifts, director appointments, sanctions hits, financial filings, address changes, legal actions.
Monitor on your schedule
Dotfile checks corporate registries, sanctions lists, adverse media sources, and credit bureaus at the frequency you define for each risk tier.
Surface what matters
When a meaningful change occurs, the relevant case moves to review with full context already loaded.
Investigate and act
Review changes in context of the full entity profile. Access historical records, source documents, and complete audit trails. Approve, escalate to EDD, or terminate the relationship.
“As the business scaled, the platform scaled with us. Document collection is automated, periodic reviews run at scale, and every system connects directly to Dotfile. What used to be manual is just handled, and the team moves just as fast as we do.”
Yanna Golovetska
Head of Compliance , Mooncard
“Dotfile gives us the compliance infrastructure to onboard enterprise clients and their end users across jurisdictions with the rigor our NYDFS trust company charter demands.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“The team at Dotfile has been incredbile responsive, going above and beyond to ensure the solution aligns with our unique needs.”
Laura Chaput
Head of Regulatory Compliance, Keyrock
See every risk signal before your regulator asks about it
See how Dotfile monitors your entire counterparty base for sanctions hits, ownership changes, and adverse media, with full audit trails on every alert.