What it does
Global business verification platform providing real-time access to company data and automatic UBO discovery across 200+ jurisdictions.
Capability coverage· 1 of 4 facts across 1 control
- Identity Establishment1 of 4
More from Dotfile
- Identity Verification & Document AnalysisPrimary
Verify consumer identities with adaptive KYC flows and automated document analysis to block fraud and synthetic identities.
Individual IdentityTool2 of 4 capability facts - AML Screening & Monitoring
Real-time screening and monitoring for financial crime, sanctions, and corporate changes.
AML & ScreeningTool1 of 2 capability facts - Case Management
A unified interface for compliance investigations, centralizing documents, screening results, and decision logs.
Workflow & AutomationTool2 of 4 capability facts - Dotfile Autonomy
Autonomous AI agents that pre-investigate compliance cases from document collection to risk summary.
Data EnrichmentAi agent1 of 2 capability facts - Integration Studio
No-code automation platform to connect compliance workflows with over 1,000 business applications.
Data EnrichmentTool1 of 2 capability facts - Risk Scoring & Monitoring
Customizable risk engine that provides granular, contextual risk logic and automated policy enforcement.
Risk ManagementTool1 of 2 capability facts