Dotfile

Dotfile is the compliance platform for KYC and KYB onboarding. Connect your Dotfile account to ask where a case stands and what blocks it, read its history, audit your screening, identity verification and document checks, follow your team's workload and time to decision, and understand how your templates and automations are set up. The assistant can also act for you where your role allows it: assign, tag, approve, reject or delete cases and checks, add notes, send communications, and apply one of these actions to a whole selection of cases, checks, individuals or companies as a bulk action. It can also buy fresh company data and order registry documents from the business data vendors your workspace is set up with: each new request is a real purchase under your workspace's vendor contract, billed by the vendor on your own contract or by Dotfile on its contract, as it is from the Dotfile console; the assistant sells no Dotfile subscription, plan or credit. It sees only the workspaces your Dotfile account can see and every action runs with your own permissions. It does not take or return a person's social security or tax identification number through the fields that hold them, nor identity document numbers or the files that show them.