Global Business Onboarding and Verification (KYB)
Onboard any business, in any jurisdiction, with proof that holds up.
Trusted by global compliance leaders
Unified Risk Decisions
Trigger AML screening, ID verification, and risk-based EDD in a single parallel workflow that feeds final decisions directly into your backend.
Automated UBO Unwrapping
Identify every beneficial owner and calculate control percentages in seconds.
Global Data, One Single Integration
Combine native direct registry connections with premium provider networks through one unified API. Bring your own contracts or use ours.
Stay hosted or go headless
Your UX, your rules.
Use our fully white-labeled client portal for instant rollout, or consume our API to power your own custom onboarding flows while we handle the complex decision logic.
Get live AI document feedback
Instant validation, zero back-and-forth.
Our AI analyzes documents upon upload, instantly rejecting expired, blurry, or invalid files so your customers can fix them immediately.
Experience dynamic risk workflows
Policy-to-product fidelity.
Dynamic questionnaires adapt in real time. If a user selects a high-risk industry, the flow automatically expands to request enhanced due diligence documents. Your policy runs the experience.
Cut review times with Dotfile Autonomy™
Focus on risks, not noise.
Our AI analyzes the full case context to auto-approve low-risk entities and flag complex exceptions for human review. Every decision ships with a clear written justification and a complete audit trail.
One Integration. Every Source That Matters.
Access registries, screening providers, credit bureaus, and verification tools through a single API. No vendor lock-in, no integration backlog.
Global Business Registries
Direct connections to official government registries worldwide, plus premium aggregators (Kompany, Kyckr, Creditsafe).
AML and Sanctions Screening
LSEG World-Check, ComplyAdvantage, and others. Toggle providers on without engineering work.
Credit and Risk Intelligence
Financial data, credit reports, and risk scores from premium providers, all normalized into your workflow.
UBO and Document Verification
Validate beneficial owners and corporate documents across jurisdictions automatically.
Integration Studio
Connect niche registries, internal compliance tools, or proprietary risk models in minutes.
Better coordination. Stronger calls. Cleaner execution.
Dynamic Intake
Capture data via API or smart questionnaires that adapt in real-time.
Enrich & Map
Query the optimal data source for that jurisdiction, auto-filling company details and unwrapping the UBO graph.
Analyze
AI validates documents and screens entities against your specific risk matrix.
Decide
Return a final Approved or Flagged decision with a comprehensive audit report.
“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 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
“The team at Dotfile has been incredbile responsive, going above and beyond to ensure the solution aligns with our unique needs.”
Laura Chaput
Head of Regulatory Compliance, Keyrock
Is your business onboarding ready for anywhere?
Stop waiting on manual checks. Orchestrate global verification and turn every market entry into a confident yes.