About Dotfile

Dotfile offers document management and verification services that help businesses handle paperwork more efficiently and stay compliant with legal and regulatory requirements. The platform supports teams that need reliable identity checks, organized documentation, and smooth onboarding processes for customers, employees, or vendors.

SERVICES

Identity verification using government-issued IDs and trusted data sources
Document collection and management for onboarding and compliance needs
KYC and KYB checks to verify individuals and businesses
Workflow automation that reduces manual review and speeds up approvals
Risk scoring and compliance reporting to support audit and regulatory obligations
API integrations that allow businesses to connect Dotfile to existing systems

Countries

Contact

Support Number

+33166240927

Website

https://www.dotfile.com/

hello@dotfile.com

Related Verification Providers

iSpiral

iSPIRAL is a compliance and risk management solutions provider specializing in KYC, AML, and fraud prevention technologies. It offers end-to-end software for regulatory compliance, including transaction monitoring, risk assessment, and customer onboarding. iSPIRAL serves financial institutions, insurance companies, and regulators, ensuring they meet complex global compliance requirements while improving operational efficiency.

NOBr

NOBr is a blockchain-based digital identity platform designed to enhance security and privacy. It offers decentralized identity verification and authentication services, enabling individuals and organizations to manage and protect their personal data in a transparent and secure manner.

Asia Verify

Asia Verify is a Singapore-based RegTech (Regulatory Technology) company specializing in real-time identity verification, due diligence, and compliance solutions. It enables businesses to authenticate identities, conduct background checks, and manage risk with a focus on Asia-Pacific markets. By leveraging official government records and cutting-edge technology, Asia Verify helps organizations streamline their KYC (Know Your Customer) and AML (Anti-Money Laundering) processes while ensuring compliance with regulatory standards.

i-KYC

i-KYC (Innovative Know Your Customer) is a specialized provider of compliance and identity verification solutions for financial institutions. It offers advanced digital KYC tools, AML screening, and risk assessment services, helping organizations meet regulatory requirements efficiently.

How to obtain a Tier 3 or Tier 4 Microfinance License in Uganda

This article walks through how to obtain a Tier 3 Microfinance Deposit-taking Institution licence and a Tier 4 licence in Uganda

Everything you need to know about Nigeria’s new tax laws

This article breaks down the tax reforms in practical terms and answers the questions lenders are already asking.

💳 We now support direct debit in loan invites and guarantor verification

Hello there! 👋 Happy New Month and welcome to February ❤️, the month of love, growth, and fresh starts!  At Lendsqr, we’re here to ensure your hard work pays off. To support you, this month’s newsletter is packed with important updates designed to turbocharge your loan business. Here’s to a February filled with meaningful strides, […]

Get started with Lendsqr

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Sign up now for free and check it out, we’ll be with you every step of the way