Dotfile Autonomy
No reviews yetDotfile Autonomy uses AI agents to pre-investigate Know Your Business (KYB) cases end-to-end, from document collection to risk summary, allowing compliance teams to focus on cases that require human judgment.
AML & KYB Compliance
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Features
Auto-approve routine KYB cases using policy logic
Escalate edge cases with audit trails and AI recommendations
Perform AI document analysis with OCR extraction and authenticity validation
Conduct cross-document consistency checks
Detect fraud patterns
Resolve AML hits in 0.5 seconds
Configure custom rules by segment, country, or risk with a no-code policy engine
Continuously monitor counterparties with automated false positive resolution
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