Compliance leaders choose Dotfile to turn verification into a competitive advantage
Leading financial institutions and fintechs use Dotfile to verify businesses across every market they enter—faster, with full visibility, and complete confidence.
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Powering enterprise-grade stablecoin compliance for regulated issuers.
Bastion, one of only 13 NYDFS-chartered limited purpose trust companies, chose Dotfile to deliver bank-level KYC and KYB for branded stablecoin programs at scale.
“Bastion has been hyper-focused on compliance and ensuring we operate under the highest level of regulation. Partners like Dotfile help us meet those standards in a scalable and efficient way.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
What we're delivering
- All-in-one verification for institutions (KYB) and individuals (KYC)
- AI-powered sanctions, PEP screening, and document verification
- Multi-jurisdiction compliance for treasury to consumer rollouts
Scaling KYB across markets without scaling headcount.
Keyrock needed to verify counterparties across multiple jurisdictions while maintaining strict compliance standards. Dotfile gave them the global coverage and explainable intelligence to approve with confidence.
“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
Results
10x
faster document verification with AI Document Analysis
20 min
saved per onboarding
€800k
saved in IT costs vs. building internally
Ditching Excel for intelligent risk management.
Roundtable needed a compliance platform that could match their sophisticated risk approach for private market investors. Dotfile gave them the flexibility to compute risk exactly how they wanted—with full automation.
“It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.”
Julien Fissette
Co-founder & CPO, Roundtable
Results
40%
operational cost reduction
80%
reduction in onboarding time
2,3k
cases created in 5 months
Automating 99% of KYB while scaling across Europe.
As Defacto expanded borrower verification across Europe, they needed a platform that could handle 700% more volume without proportional cost increases. Dotfile delivered operational efficiency at scale.
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. The team provided excellent reactivity and was a pleasure to work with.”
Charlotte Gounot
Head of Compliance, Defacto
Results
40%
operational cost reduction
80%
reduction in onboarding time
99%
automated KYB compliance while increasing task volume by 700%
Customer outcomes
10x
faster document verification with AI Document Analysis
20 min
saved per onboarding
€800k
saved in IT costs vs. building internally
40%
operational cost reduction
80%
reduction in onboarding time
2,3k
cases created in 5 months
“Bastion has been hyper-focused on compliance and ensuring we operate under the highest level of regulation. Partners like Dotfile help us meet those standards in a scalable and efficient way.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“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
“It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.”
Julien Fissette
Co-founder & CPO, Roundtable
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. The team provided excellent reactivity and was a pleasure to work with.”
Charlotte Gounot
Head of Compliance, Defacto
“Bastion has been hyper-focused on compliance and ensuring we operate under the highest level of regulation. Partners like Dotfile help us meet those standards in a scalable and efficient way.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“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
“It is also the first time that I am able to ditch my Excel risk matrix because Dotfile offers me the flexibility to compute risk exactly how I want.”
Julien Fissette
Co-founder & CPO, Roundtable
“Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. The team provided excellent reactivity and was a pleasure to work with.”
Charlotte Gounot
Head of Compliance, Defacto