Description du logiciel

Dotfile is the modern operating system for Compliance teams

Approve individual or business customers anywhere in the world in less than 10 seconds.

1 BE LIVE FASTER

Create frictionless flows in minutes

Assemble blocks from our Integration Catalog to create flows tailored to your business in minutes. Forms, document checks, ID verifications, AML screenings and more can be mixed and matched to build infinite onboarding scenarios.

Avoid complex internal developments, adapt to new regulations or launch in new countries with ease.

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2 BOOST CONVERSION

Delight your users with a seamless verification experience

Embed our widget in your product with just a few lines of code, or use the hosted version to be live even faster.

Personalise the UI and ensure consistency with your brand. Reduce drop-off thanks to automated email communications and reminders.

Use analytics to identify conversion bottlenecks and A/B tests flows.

3 REDUCE RISK

Take better decisions - automatically

Protect your business against financial, regulatory and reputational risks by onboarding customers that are right for you.

Create custom rules in our no-code editor to automatically approve users, assign risk labels or perform additional checks.

Implement continuous KYC or KYB and be notified when the situation of a customer evolves.

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4 SAVE COSTS

Reduce labor-intensive reviews and onboard users faster

Get a holistic view of your customers and streamline manual verifications. Make agents more productive, reduce operational costs and errors.

Thanks to our Case Management tool, detailed reports from service providers or requests for additional information are only one click away. Collaboration with internal or external stakeholders is a breeze.

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Everything you need to build an onboarding powerhouse

Tutoriel
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Solutions Stratégiques en Conformité : De la Théorie  à la Pratique
Paris
+1 000 employés
Description de l'entreprise
Ce logiciel est adapté aux réglementations suivantes :
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