AML & SanctionsAML screening built for decisions, not alerts.
The screening engine that checks sanctions, PEPs, adverse media, and watchlists across 200+ jurisdictions. AI resolves 94% of false positives in 0.5 seconds, so every alert you see actually matters.
Stop drowning in alerts. Start acting on intelligence.
Most AML tools flood you with noise. Thousands of hits. Manual triage. Hours lost chasing homonyms. Dotfile screens against global sanctions, PEPs, adverse media, and watchlists, then uses AI to pre-qualify every match. False positives are discarded instantly. Genuine risks are escalated with full context. Your team reviews what matters, not what doesn't.
AI-Powered Hit Resolution
- Resolves 94% of false positives in 0.5 seconds
- Context-aware analysis of every potential match
- Pre-qualified recommendations with audit-ready justification
Comprehensive Global Coverage
- Sanctions, PEPs, adverse media, fitness & probity
- 200+ jurisdictions, real-time list updates
- ComplyAdvantage, LSEG World-Check and other integration
Smart Filtering & Configuration
- Country-specific screening parameters
- Remove weak aliases and deceased entities
- Filter inactive PEPs (1-year/5-year thresholds)
Continuous Monitoring
- Automated periodic re-screening
- Instant alerts on new matches or status changes
- Monitor entire portfolios without manual checks
Investigation Workflow
- Bulk action capabilities on filtered results
- AI-generated comments prefilled for speed
- Complete audit trails for regulatory review
200+
Jurisdictions covered globally
0.5 sec
Average hit resolution time
94%
False positive elimination rate
90%+
Hits pre-qualified by AI
Regulatory Reporting
Generate complete audit trails with AI-justified decisions. Export screening history, investigation outcomes, and decision rationale for regulatory submissions.
Cross-Border Operations
Apply jurisdiction-specific screening logic automatically. Screen entities against local PEP lists, regional sanctions, and country-specific adverse media sources.
Ongoing Monitoring
Continuously monitor your entire customer base with automated re-screening. Receive alerts only when meaningful changes occur, new sanctions, adverse media, or status updates.
High-Volume Onboarding
Screen thousands of entities simultaneously with parallel processing. Auto-approve clean cases, escalate genuine risks with investigation already started.
Turn 10,000 alerts into 10 decisions.
The screening intelligence that separates signal from noise. Your team reviews confirmed risk, not noise.
“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
“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, and the technology and scalibility our clients expect.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
“s 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
Trusted by global compliance leaders