Automating 99% of KYB while scaling across Europe.
The Problem
As Defacto expanded borrower verification across Europe, they needed a platform that could handle 700% more volume without proportional cost increases.
The Solution
Dotfile delivered operational efficiency at scale, automating the vast majority of KYB compliance tasks while Defacto grew rapidly.
Defacto automates KYB compliance at scale with Dotfile.
“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%
Define risk once. Approve with confidence everywhere.
Fast-track low-risk cases. Flag complex ones. Approve with confidence.