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Dotfile SAS
Dotfile is an end-to-end business verification platform built for compliance teams. It enables automating KYB and AML procedures, reducing fraud, and streamlining operations. With data on 400M+ businesses and 3000 document types supported, expanding into a new market while complying with local regulations is a breeze. We help businesses automate finding key information, identifying important stakeholders to verify, sending questionnaires, running AML checks, and performing risk assessments - all from a single platform. By automating data collection and verification processes businesses can provide a seamless and instant account opening boosting customer satisfaction. To reduce the risk of fraud, we provide a fully flexible risk assessment solution that automatically triggers enhanced due diligence steps for high-risk profiles. Businesses can also leverage monitoring capabilities to set up automated periodic AML checks, including sanctions, watchlists, or PEP screening. Businesses can see improvements in internal operations thanks to many in-platform features enabling collaboration across teams.