Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Dotfile is an end-to-end business verification platform built for compliance teams to streamline operations. Businesses can automate KYB and AML procedures, assess risk, reduce fraud, access quality data, and reach compliance – all from a single platform. By reducing the need for manual tasks businesses can see increased productivity and reduced operational costs.

With Dotfile’s enterprise-grade technology, businesses can compliantly verify their counterparties anywhere in the world in less than 10 seconds.

How they describe their product/innovation: Through their comprehensive platform, Dotfile enables businesses to streamline verification and onboarding processes, automatically evaluate risk profiles, and address and manage risk in time. By reducing the need for manual tasks businesses can see productivity increase and operational cost reduction while accelerating customer onboarding processes.

Given the full flexibility, businesses can create personalized verification journeys to foster market expansion and growth. Access a host of verification services and methods via one contract and one integration.

Product distribution strategy: Direct to Business (B2B)

Contacts:

Bus. Dev.: Vasco Alexandre (CEO), vasco@dotfile.com, +33 6 62 40 92 71
Press: Anna Klis (Marketing Manager), anna@dotfile.com