Dotfile is a next-gen Know Your Business (KYB) solution that automates anti-money laundering (AML) procedures, reduces fraud, and ensures global compliance. It has access to data on over 400 million businesses worldwide and provides tools like business data discovery, AML screening, identity verification, and risk scoring. It helps businesses streamline their onboarding process, reducing approval times and operational costs.
📋 Overview of Dotfile
Founding Year
2021
Estimated Funding
Size
$0000
Locations
Primary Industry
Fraud Detection, Industry
📙 About Dotfile
💰 Recent Investors of Dotfile
Kima Ventures, Pareto Holdings, Investor
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