Dotfile provides a next-generation Know Your Business (KYB) solution powered by AI, designed to automate AML procedures, reduce fraud, and achieve global compliance for financial services companies including banks, fintechs, crypto exchanges, and payment processors.
Core Capabilities
Business Verification & Data Discovery
- UBO Discovery: Automated identification and verification of Ultimate Beneficial Owners
- Business Data Access: Information on 400M+ businesses worldwide
- Stakeholder Verification: AI-driven identification of key stakeholders requiring verification
- Document Analysis: AI-powered verification supporting 3,000+ document types
AML Screening & Monitoring
- Real-time AML Screening: Automated screening against sanctions, PEP lists, and watchlists
- Continuous Monitoring: Periodic monitoring and risk assessment
- Transaction Monitoring: Ongoing surveillance for suspicious activity
- Risk Scoring: Automated risk assessment and scoring algorithms
AI Autonomy
- 95% Faster Review Times: AI agents cut KYB review times by 95%
- 120x Processing Speed: Process compliance cases 120 times faster than human analysts
- Explainability: Full transparency with instantly justified decisions
- Automated Workflows: Reduce manual review workload to critical checks only
Compliance Automation
- Automated Onboarding: Streamlined account opening from data collection to risk scoring
- Custom Onboarding Flows: Configurable workflows for different business types
- Case Management: Integrated system for managing compliance cases
- Global Expansion: Simple market entry with flip-of-a-switch compliance configuration
Industry Solutions
Crypto & Digital Assets
- Crypto Exchange Compliance: Specialized KYB for cryptocurrency platforms
- Stablecoin Compliance: Enterprise-scale AML compliance for branded stablecoins (partnership with Bastion)
- Payment Processors: KYB solutions for crypto payment services
Financial Services
- Fintech: Compliance automation for fintech platforms
- Banking & Insurance: Enterprise-grade verification for traditional institutions
- Private Equity: Due diligence and verification workflows
- Marketplaces: Know-Your-Supplier verification
Enterprise Features
- SOC 2 Certified: Security certification for enterprise clients
- GDPR Compliant: European data protection compliance
- 99.99% Availability: High-availability infrastructure
- EU-located Servers: Data residency compliance
- Advanced Permissions: Role-based access control
- Audit Logs: Complete audit trail functionality
- SSO/SAML: Enterprise authentication integration
Why Choose Dotfile
Trusted by 100+ financial services companies across Europe including crypto exchanges (Keyrock), trading firms (Flowdesk, Roundtable), banks (BNP Paribas), and fintechs (Younited, Spendesk, Defacto, Payset, MilltechFX). Dotfile maintains up-to-date compliance with evolving regulations including KYB Regulations 2026, GENIUS Act Compliance, and AML best practices.
