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.
BNP PAribasZapier 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
Type in the name of the feature or in your own words tell us what you need
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 alternatives
JumpCloud
Better for medium and large companies. More industry applications, especially in IT, Manufacturing, and Education. Offers more features centered around device management, cloud deployment, and Active Directory integration. Has significantly more momentum. Users appreciate its robust security and remote work capabilities but dislike occasional performance issues and limited customization. Generally considered more expensive.
Better suited for enterprise businesses. Has positive user reviews regarding customer support, ease of use, and fraud prevention. Offers global KYC and AML coverage. Growing faster than Dotfile. A Dotfile competitor and alternative.
Better fit for larger enterprises and the software, IT, and telecommunications industry. A Salesforce Platform alternative for those who need less coding experience.
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?
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?
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?
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?
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?
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.