The AI-native Compliance Operating System for financial institutions.
New York
Joined April 2021
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The hard KYB files aren't hard because the chain is long. They're hard because it leaves the country.
39.6% of ownership structures three or more layers deep have a parent abroad. 84% have no company among their shareholders at all.
As we close out 2025, we're incredibly proud of what we've achieved this year.
Every milestone represents real businesses moving faster, operating more securely, and staying compliant with confidence.
Thank you to our customers and partners for a great year. Here's to 2026! 🎉
Last week, we teamed with Marble to discuss how do we make AI work for compliance?
Thibert Le Faou (Dotfile) was joined by Arnaud Schwartz (Marble) and Jean-Bernard Mateu (Orange Bank) to discuss "AI in Fintech Compliance" over beers and pizza.
Thanks everyone for joining!
Manual registry searches. Outdated commercial data. Onboarding delays that cost you customers.
Sound familiar?
Dotfile is changing the game with @Kyckr🤝
The future of KYB is intelligent, live, and automated.
Ready to transform your compliance? → hubs.la/Q03Y7XKd0
Being named to the RegTech100 2026 validates what our customers already know: compliance should be fast, intelligent, and scalable.
Our 80+ clients across 15 countries now process thousands of verifications monthly with up to 99% of compliance tasks being automated.
#RegTech100
What happens when fraudsters get access to the same AI tools as compliance teams?
Lucile Cornet's (Eight Roads) piece on battling fincrime captures why this matters.
The shift from static rule-based systems to adaptive, AI-native fraud prevention is happening now.
Full article by Lucile Cornet: linkedin.com/pulse/battling-…
UK Companies House: Signals, Gaps, Actions 🇬🇧
3 experts. 1 deep dive in UK company intelligence.
Speakers:
🎤Steve Lamb – Kyckr
🎤Ray Blake – The Dark Money Files podcast
🎤Vasco Alexandre – Dotfile
📅Nov 20th | 2:00 PM GMT / 9:00 AM EST
Register: hubs.la/Q03QTqlJ0
"We don't have the engineering bandwidth for that"
Sound familiar?
With Integration Studio:
🔄Auto-sync cases to Salesforce
📢Slack alerts for high-risk reviews
📝Create Asana tickets
and more...
Minutes to set up. 1,000+ apps. 0 developers.
Read more: hubs.la/Q03QfhL80
Read more about Integration Studio: bit.ly/Integration_Studio
Dotfile now integrates with TrueBiz 🤝
Our compliance platform + their automated risk checks = faster onboarding, fewer manual reviews, and stronger fraud protection.
The future of seamless business verification is here. Read more below 👇
hubs.la/Q03NXyJK0
Read more about the partnership: truebiz.io/blog/dotfile-part…
Still waiting on engineering to build that integration?
We just launched Integration Studio - connect Dotfile to 1,000+ apps (Slack, Salesforce, HubSpot, you name it) without writing any code.
No tickets. No sprints. No waiting. See how it works 👇
#ComplianceTech
What if your AI tool didn’t just assist - but actually decided, and explained every decision it made?
Join our live webinar on Oct 2nd at 11:00 AM CEST to discover how autonomous AI agents are making compliance (KYB) decisions in seconds.
Register now: hubs.la/Q03K5X5j0
