Dotfile Description
Create a single platform to handle all your customer verification requirements. Create flows tailored to your company in minutes by assembling blocks from our Integration catalog. Mix and match forms, document checks and ID verifications with AML screenings to create infinite scenarios. Avoid complex internal development, adapt to new regulation or launch in new markets with ease. Use our widget to embed in your product using just a few lines code or the hosted version for a faster launch. Customize the UI to match your brand. Reduce drop-offs with automated email communications and reminders. Onboarding the right customers can protect your business from financial, regulatory, and reputational risk. Create custom rules using our no-code editor. These rules can be used to automatically approve users, assign labels of risk or perform additional checks.
Dotfile Alternatives
HyperVerge
HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product.
With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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Signzy
Signzy is a company that focuses on creating lasting first impressions, and seamless new beginnings.
Our APIs and platform with no-code allows us to offer digital onboarding solutions, identity verification and monitoring across 180+ countries.
Signzy is a simple way to build trust. Our APIs can be added to any workflow using simple widgets. They help with KYC, KYB and AML checks, fraud checks, account verification and age verification.
We have strong partnerships with Mastercard, Microsoft, and all the major banks in India.
What is the best part?
Our customers have experienced some wonderful results:
-4x Applicant growth
Fraud reduced by 99%
Cost Reduction - 80%
-60% Less customer drop-offs
Signzy has helped businesses such as Stripe, HDFC PayPal, and AmazonPay become more secure and compliant with global standards.
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KYC Hub
Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.
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TruNarrative
TruNarrative is a part of LexisNexis Risk Solutions
TruNarrative was founded with a single mission: to make safe commerce simple.
The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance.
Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API.
Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency.
Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.
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Integrations
API:
Yes, Dotfile has an API
No Integrations at this time
Company Details
Company:
Dotfile
Headquarters:
France
Website:
www.dotfile.com
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Product Details
Platforms
SaaS
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