Dotfile is a compliance automation platform that streamlines KYC, KYB and AML processes for organisations needing fast and reliable verification of individuals and businesses. Its focus on orchestration, data coverage and adaptable risk controls positions it as a modern tool for regulated firms managing complex onboarding flows.
Dotfile offers an end-to-end compliance suite designed to centralise due diligence and automate risk workflows. Key features include:
Global KYB coverage with access to hundreds of registries and more than 400 million company records.
Sanctions, PEP and adverse-media screening for both individuals and corporate entities.
UBO discovery, ownership-mapping and document extraction from official filings.
KYC capabilities like document verification, video checks and e-ID support.
A configurable risk-scoring engine that adapts to jurisdictional and product-specific requirements.
Case management tools and workflow orchestration to reduce manual reviews.
API-first integrations and white-label onboarding portals.
Dotfile serves organisations operating in regulated or high-risk onboarding environments, including:
Digital banks, fintechs and neobanks.
Payment processors, lending platforms and BNPL providers.
Crypto exchanges, marketplaces and gig-economy platforms.
Corporates with supplier-onboarding or know-your-supplier obligations.
Investment funds and financial institutions requiring deep KYB and UBO insight.
Dotfile differentiates itself through several strengths:
A single platform unifying KYC, KYB, AML screening and risk scoring.
Broad international data reach combined with flexible, low-code configuration.
Strong ownership-mapping and registry-data capabilities supporting complex structures.
Emphasis on automation to reduce false positives and manual workload.
Easy embedding into existing user journeys, making compliance both efficient and business-friendly.
