What is Dotfile?
Dotfile provides a comprehensive KYB solution designed to streamline business verification processes through artificial intelligence. The platform helps organizations find key information, identify important stakeholders, send questionnaires, run AML checks, and perform risk assessments for any business globally.
With access to data on over 400 million businesses worldwide, Dotfile enables users to map complex corporate structures, identify beneficial owners, and order corporate documents directly from official registers. The system supports automated identity verification with eIDAS-compliant video verification for 3000+ document types, while AI document analysis automatically processes proof of address, bank details, and other documentation with consistency analysis between all case documents.
Features
- Business Data & UBO Discovery: Access information about 400m+ businesses worldwide and map complex corporate structures
- AML Screening & Monitoring: Screen individuals and companies for sanctions, PEP, adverse media with ongoing monitoring alerts
- Identity Verification: Verify identities via automated eIDAS-compliant video verification supporting 3000+ document types
- AI Document Analysis: Automatically process proof of address, bank details with consistency analysis between documents
- Risk Scoring: Create personalized risk rules matching FATF methodology with low-code rules builder
- Case Management: Investigate and remediate alerts, review documents, and manage customer communications
- Custom Onboarding Flow: Build step-by-step onboarding flows with white-label portals embeddable in products
- Autonomy: AI agents that cut KYB review times by 95% with full explainability for decisions
Use Cases
- Automating business verification and onboarding processes for financial institutions
- Conducting AML screening and monitoring for compliance teams
- Verifying business identities and ownership structures for due diligence
- Managing risk assessment and scoring for corporate clients
- Processing customer documentation and verification for account opening
- Streamlining compliance case management and investigation workflows
