Overview

Dotfile provides an AI-powered, end-to-end KYB and AML compliance platform for banks, fintechs, crypto exchanges, and payment processors. It works by pulling data from many sources to create a full business profile with ultimate beneficial owners in under 10 seconds, and it includes AML screening, identity verification, AI document analysis, risk scoring, and case management. In September 2025 it launched Dotfile Autonomy, a multi-agent AI system that handles routine KYB reviews and only escalates complex cases to human analysts. The platform is offered as a SaaS with API integration or an open-source onboarding flow, differentiating itself with a unified data-aggregation, rapid UBO discovery and automated case handling to scale compliance operations globally.