Dotfile Autonomy™KYB reviews in seconds, not days.
Autonomy handles every routine case so your analysts don't have to. The cases that reach your team are already triaged, documented, and ready for a decision.
Process hundreds of cases while your team handles what matters.
Most KYB cases follow the same pattern: clean documents, no screening hits, straightforward ownership. Autonomy auto-approves these in seconds using your policy logic. Edge cases escalate automatically with complete audit trails and AI recommendations already loaded.
Specialized Agents
- AI agents for AML, docs, UBO, reputation
- Process hundreds of cases in parallel
- Apply your policies consistently
AI Document Analysis
- OCR extraction & authenticity validation
- Cross-document consistency checks
- Fraud pattern detection
Screening Resolution
- Context-aware hit investigation
- Resolves AML hits in 0.5 seconds
- 94% false positive elimination
Policy Engine
- Custom rules by segment/country/risk
- No-code configuration
- Aligns with your risk appetite
Audit Trails
- Complete decision logs
- Regulatory-ready documentation
- EU data residency & encryption
95%
Reduction in case review time
120x
Faster than human analysts
94%
False positive elimination
3x
Faster processing speed
High-Volume Onboarding
Process hundreds of entities without adding headcount.
Ongoing Monitoring
Continuously screen your counterparty base with automated false positive resolution. Review only genuine risk changes.
Document Verification
Validate ownership structures, corporate documents, and beneficial owner declarations with AI-powered consistency analysis.
Bulk Processing
Review entire customer populations by compliance status, jurisdiction, or custom criteria in seconds using parallel agents.
“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
“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
“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
Trusted by global compliance leaders
Cut your KYB review time by 95%
See how Autonomy handles your volume, applies your policies, and escalates only what needs you.