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Dotfile

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Last updated on

Company health

Employee growth
4% increase in the last year
Web traffic
5% increase in the last quarter
Financing
June 2024 - $9M

Ratings

G2
4.8/5
(5)

Dotfile description

Dotfile is a cloud-based software that helps businesses verify the legitimacy of other businesses. It automates the process of checking for fraud and ensuring compliance with anti-money laundering regulations. Dotfile boasts fast verification times, a user-friendly interface, and the ability to adapt to a company's evolving needs. It aims to simplify and streamline the often complex process of business verification.


What companies are using Dotfile?

Flowdesk is using Dotfile
Flowdesk
Younited is using Dotfile
Younited
Defacto is using Dotfile
Defacto
Payset is using Dotfile
Payset
Mooncard is using Dotfile
Mooncard
Yokoy is using Dotfile
Yokoy
IVY is using Dotfile
IVY
Spendesk is using Dotfile
Spendesk
BNP PAribas is using Dotfile
BNP PAribas
Zapier is used by Flowdesk, Younited, Defacto, Payset, Mooncard, Yokoy, IVY, Spendesk, BNP PAribas.

Who is Dotfile best for

Dotfile automates business verification for KYC/KYB compliance, using document, biometric, and data checks. Ideal for small businesses in fintech, crypto, or private equity seeking fast and adaptable verification.

  • Best for small businesses.

  • No industry fit data available.


Dotfile features

Supported

Dotfile supports KYB checks, including business registration and ownership verification.

Supported

Dotfile automates identity verification using document, biometric, and data checks.

Supported

Dotfile supports KYC checks, including identity verification and document authentication.

Supported

Dotfile offers built-in KYB capabilities and integrates with various data providers.

Supported

Dotfile supports document verification through identity verification and AI document analysis.


Dotfile pricing

The commentary is based on 3 reviews from Dotfile G2 reviews.

No pricing information found.

See the Dotfile pricing page.


Dotfile alternatives

  • Logo of Ondato
    Ondato
    Automated KYC and AML compliance, streamlining identity verification.
    Read more
  • Logo of Alloy
    Alloy
    Automates compliance and fraud checks for fintechs.
    Read more
  • Logo of Persona
    Persona
    Seamless identity verification: automated, secure, and compliant.
    Read more
  • Logo of Sumsub
    Sumsub
    Global KYC, KYB, AML compliance, fraud prevention, and safe user onboarding.
    Read more
  • Logo of NorthRow
    NorthRow
    Automated compliance checks. Streamlined onboarding. Reduced risk.
    Read more
  • Logo of Incode
    Incode
    Fast, accurate identity verification for safer online experiences.
    Read more

Dotfile FAQ

  • What is Dotfile and what does Dotfile do?

    Dotfile is a cloud-based business verification software that automates fraud checks and AML compliance. It offers fast verification, a user-friendly interface, and adaptability to changing business needs, simplifying the complexities of business verification. It's ideal for businesses of all sizes, especially those in fintech, crypto, and financial services.

  • How does Dotfile integrate with other tools?

    There is no information available regarding Dotfile's integrations with other tools. It primarily focuses on KYC and KYB compliance automation using its own features for identity verification and fraud prevention.

  • What the main competitors of Dotfile?

    Alternatives to Dotfile include SwiftDil, ComplyCube, NorthRow, and Regtech, particularly for KYC/KYB compliance. Salesforce Platform and JumpCloud offer broader business solutions, including identity management and application development.

  • Is Dotfile legit?

    Dotfile appears to be a legitimate software solution for business verification, offering automated KYC and KYB checks. G2 gives it a 4.8/5 star rating, but user reviews are limited. Consider exploring alternatives like SwiftDil or ComplyCube for more established options.

  • How much does Dotfile cost?

    I couldn't find pricing details for Dotfile. For the most current information on product pricing and whether it's worth the investment, visit the vendor's website.

  • Is Dotfile customer service good?

    Customers praise Dotfile's excellent customer service, highlighting the team's responsiveness, helpfulness, and willingness to address concerns and adapt the product to specific needs. They are described as friendly, readily available, and dedicated to ensuring a positive user experience.


Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.

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