Dotfile
Business verification and KYB automation that runs inside your Zenoo onboarding flows.
At a glance
Overview
Dotfile overview
Dotfile is a KYB and business verification platform aimed at fintechs and regulated businesses that need to onboard and monitor company customers. It offers configurable workflows and white-label portals for collecting and checking business information. It suits teams looking to automate business onboarding within a wider compliance stack.
- Company
- Dotfile
- Category
- KYB and company data
- Strongest in
- KYB automation and white-label onboarding
- Best fit
- Fintechs automating business onboarding
Where it is strongest
Key strengths
What Dotfile does well.
KYB automation
Focuses on automating business onboarding with configurable, workflow-driven checks.
White-label portals
Offers branded portals so customer-facing onboarding stays consistent with your product.
Fintech-oriented design
Positioned for fintechs and digital businesses that need flexible KYB workflows.
Who it suits
Best for
Where Dotfile fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Fintechs automating business onboarding and KYB
- Teams that want white-label, workflow-driven company verification
- Limited public developer signal. There is little independent community or integration material available publicly, so proof-of-value is best judged in a pilot. Running Dotfile inside a Zenoo flow lets you trial it against your own volumes with fallback routing to another KYB source.
- Pair for AML coverage. As a KYB-focused tool, combine it with sanctions and adverse-media screening in the same Zenoo orchestration for full coverage.
Open the customer's case
What your team sees
The Dotfile result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd US business registry and entity verification in the same flow.CO
ComplyAdvantageAdd sanctions and AML screening alongside KYB. Alternatives
MiddeskKYB and company data · Middesk, Inc.KY
KyckrKYB and company data · Kyckr LimitedOP
OpenCorporatesKYB and company data · OpenCorporates LtdTR
TruliooIdentity verification · Trulioo Information Services Inc. More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.