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Dotfile Autonomy (KYB/AML review agents)

Name: Dotfile Autonomy (KYB/AML review agents)
Availability: OnlineOnly
Author: Dotfile (Dotfile SAS)

Vendor: Dotfile (Dotfile SAS) · HQ: France · Category: Risk · Compliance

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 5 sources · How we verify

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What it does

Dotfile Autonomy is the agent layer of Dotfile's business-verification (KYB) platform. Its product page describes specialised agents for AML screening, document analysis, UBO investigation and reputation checks. They pre-investigate each case from document collection to risk summary, resolve screening hits in context, and auto-approve routine cases (clean documents, no hits, simple ownership) under the customer's own policy logic. Edge cases escalate with AI recommendations and complete decision logs. Agents also run ongoing monitoring with automated false-positive resolution, and run in parallel for bulk reviews and remediation of whole customer populations. The policy engine is no-code and configurable by segment, country and risk, and the page states EU data residency. Review-time and false-positive figures are vendor claims. Dotfile SAS is registered in France, seated in Paris, with a San Francisco office. Pricing is not published.

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

kycamlcase-investigationalert-triageworkflow-automation

Sources

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

AML and transaction-monitoring AI agents — 22 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
KYC and identity AI agents — 22 verified listings (Know-your-customer, identity verification and onboarding)

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