dotfile

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About Company

Dotfile helps you verify business counterparties anywhere in the world in seconds. Automate KYB & AML procedures, reduce fraud, and reach global compliance with a single solution. You can instantly verify the business owners, legal representatives, and other relevant stakeholders by offering a personalized onboarding experience.

Tech Company Details
Categories:
Data Compliance, Financial Crime, General Compliance, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management
Industries Served:
Asset Managers, Banking, Brokerages, Capital Markets, E-Commerce, Financial Institutions, Financial Services, FinTech, Gambling, Gaming, Law Firms, Others, Private Equity, Telcoms, Utilities
Deployment(s):
SAAS (Cloud & web-based)
Supported Languages:
English, French
Contact Details
Head Office
229 Rue Saint-Honoré
Paris
75001
Office Location(s):
France
Social Media
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