Turn global risk into global readiness.
One platform to verify businesses, identify UBOs, and screen for financial crime risk, anywhere you operate. Orchestrate every signal into explainable, audit-ready decisions that let you enter new markets with certainty.
Infrastructure for global trust
Launch new markets in weeks, not months.
Forget the nightmare of integrating a new local vendor for every country you enter. Verify businesses in 200+ jurisdictions. Switch providers on the fly, adjust risk rules per region, and capture revenue faster.
Real-time data from 400m+ companies
Auto-select the best data provider in each country
Customize based on each country's compliance needs
Your Team Handles the Hard Calls. AI Agents Handle the Rest.
Your compliance analysts shouldn't spend their day copy-pasting registry data and clearing obvious screening hits. Dotfile Autonomy pre-investigates every case, fetching documents, running AML screens, and surfacing risk summaries, so your team focuses on the cases that genuinely require human judgment.
AI agents that pre-investigate cases end-to-end
Move from binary rules to granular risk logic
Extract data from unstructured PDFs, deeds, and registry files instantly
Unify Your Entire Compliance Stack
Identity verification, AML screening, corporate registry data, UBO mapping. Most compliance teams run these across separate tools. Every handoff is a gap: in data, in accountability, in the audit trail. Dotfile centralises every signal in one case file, so your team can review, decide, and document without losing anything between systems.
Every decision, every document, every screening result in one place
Connect 50+ data providers, 1000+ business apps (Salesforce, Slack, your internal tools), no engineering backlog
IDV, biometrics, document verification, AML screening, and corporate registry data, all native
See the Full Ownership Structure. Defend Every Decision.
Dotfile's Unravelling engine automatically maps subsidiaries and shell companies down to the Ultimate Beneficial Owner, pulling authoritative data direct from government registries. Stay ahead with real-time alerts on corporate changes, ownership shifts, and regulatory events.
Automatic UBO discovery with visual ownership graphs
Authoritative data straight from government and corporate registries in 200+ jurisdictions
Alerts on ownership changes, financial events, sanctions hits, and corporate milestones
Give your compliance team the power to say yes
Integration StudioConnect Everything. Code Nothing.
Skip the engineering backlog. Orchestrate your entire compliance stack, from CRMs to proprietary data feeds, with a drag-and-drop studio built for operations and compliance teams, not just developers.
Bring your own data
Plug in any proprietary data source or internal API in minutes.
Bi-Directional Sync
Keep HubSpot, Salesforce, and your back-office perfectly aligned.
1,000+ Pre-Built Connectors
If you use it, we connect to it.
Compliance Leaders Move Faster with Dotfile
75%
faster onboarding
“Onboarding time went from 8 hours to 1.5 hours. The biggest savings were on the client side.”
Jean-Baptiste Hubert
Head of Business Operations, Flowdesk
10x
faster document verification
“Dotfile has been a game-changer for us, making compliance faster and more efficient while supporting our growth in new markets.”
Laura Chaput
Head of Compliance, Keyrock
40%
lower operational costs
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe.”
Charlotte Gounot
Head of Compliance, Defacto
“Dotfile gives us the compliance infrastructure to onboard enterprise clients and their end users across jurisdictions with the rigor our NYDFS trust company charter demands.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“As the business scaled, the platform scaled with us. Document collection is automated, periodic reviews run at scale, and every system connects directly to Dotfile. What used to be manual is just handled, and the team moves just as fast as we do.”
Yanna Golovetska
Head of Compliance , Mooncard
“Dotfile has been a game-changer for us, making compliance faster and more efficient.”
Laura Chaput
Head of Compliance, Keyrock
Trusted by global compliance leaders
Enterprise-Grade Security and Compliance
EU-located Servers
99.99% Availability
GDPR Compliant
SOC 2 Certified
Custom Data Retention Policies
SSO/OIDC
Audit Log
Advanced Permissions
Ready for Anywhere?
Verify any business, enter any market, defend every decision. Every signal orchestrated, every decision traceable, from one platform.