Building a trust infrastructure for the internet economy
2021 – France www.dotfile.com
Dotfile is building the modern compliance operating system for fintech, helping them verify their business customers anywhere in the world in less than 10 seconds.
In a fragmented KYC market, Dotfile orchestrates dozens of identity verification methods, business registries, AML screening and fraud detections APIs, in a single platform.
Regulated businesses use Dotfile to automate onboarding decisions, boost conversion and lower costs. With Dotfile, they can scale their compliance operations or expand to new markets with different regulatory frameworks faster.
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Identity RegTech SaaS