Perpetual KYB and AML monitoring for every counterparty
Stay ahead of sanctions hits, ownership changes, financial distress, and director appointments with automated alerts that surface risks before they become problems.
Trusted by global compliance leaders
Always audit-ready
Every alert includes complete context: what changed, when it changed, why it matters, and what action you took. Generate the proof regulators are looking for.
Intelligence that scales
Monitor thousands of entities in parallel, filtering out irrelevant changes and surfacing only what genuinely impacts your risk profile.
One platform, every signal
Dotfile orchestrates AML screening, corporate registry surveillance, and adverse media monitoring into a single continuous intelligence layer. When a director resigns, a sanction hits, or ownership crosses a threshold, you know immediately—with full context already loaded.
Multi-dimensional surveillance
Your entire risk surface in one view.
Monitor corporate data, AML signals, and reputation changes simultaneously. Configure which categories trigger alerts by jurisdiction and entity risk profile.
AI-powered hit resolution
90% of alerts pre-qualified.
When new AML matches appear during monitoring, our AI analyzes context instantly—discarding false positives and escalating genuine risks with investigation already started. Your team reviews decisions, not data, focusing only on changes that genuinely impact your risk posture.
Smart alerting engine
Only see what matters.
Threshold-based rules ensure you're notified when ownership crosses 25%. Risk-based monitoring frequencies mean high-risk entities get real-time surveillance while low-risk counterparties get periodic checks. Configure alert triggers once and the system applies them intelligently across your entire monitored population.
Full portfolio visibility
Know your exposure at a glance.
Track monitoring status across your entire counterparty base. Filter by jurisdiction, entity type, or alert status to focus on what needs attention.
Powered by authoritative sources, streamlined for you
Intelligence you can act on immediately.
Corporate registries
Direct monitoring of Companies House, INPI, InfoCamere, and 50+ official business registries across Europe and Asia
AML providers
Continuous screening via LSEG World-Check and ComplyAdvantage with automated re-screening on your schedule
Adverse media
Real-time news monitoring across global outlets, legal databases, and regulatory announcements
Credit signals
Financial health monitoring via Creditsafe, Kompany, and regional credit bureaus
Custom sources
Connect internal watchlists, proprietary scoring models, or niche data feeds via Integration Studio
Better coordination. Stronger calls. Cleaner execution.
Activate monitoring
Set monitoring policies at the template level or activate manually per entity. Configure which data categories trigger alerts including financial changes, director appointments, sanctions hits, ownership shifts, address changes, legal actions.
Continuous surveillance
Dotfile continuously monitors your portfolio—checking corporate registries, sanctions lists, adverse media sources, and credit bureaus on your defined schedule.
Smart alerts
When a meaningful change occurs, the relevant case automatically moves to review with full context already loaded.
Investigate and act
Review changes in context of the full entity profile. Access historical monitoring records, original source documents, and complete audit trails. Approve, escalate to EDD, or terminate the relationship.
“We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I am able to ditch my Excel risk matrix.”
Julien Fissette
Co-founder & CPO, Roundtable
Know what changed before the market does
Orchestrate global business verification and turn compliance into your competitive advantage today.