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TrueBiz, a leader in automated business risk assessment, is excited to announce its partnership with Dotfile, Europe’s modern KYB orchestration platform. This collaboration enables financial institutions (FIs) to combine Dotfile’s powerful compliance workflows with TrueBiz’s automated risk checks around a business’ industry and reputation - all within one seamless onboarding process.
Why Dotfile + TrueBiz
Dotfile orchestrates KYB by connecting FIs to the right data sources, workflows, and compliance checks needed to verify a business entity. With TrueBiz integrated, Dotfile customers can now extend those workflows beyond compliance to instantly understand the risk profile of a business’ industry, reputation, and online presence.
TrueBiz’s AI-driven platform analyzes hundreds of signals from a business’ website and broader web presence in under 30 seconds, returning:
A configurable pass/fail decision
Over 200 structured data points spanning industry classification, policies, and online reputation
Transparent reasoning for compliance and risk teams to review
The result: FIs can orchestrate KYB checks with Dotfile while simultaneously assessing business risk with TrueBiz, dramatically reducing manual review and keeping fraudulent or prohibited businesses out.
Danny Hakimian, CEO of TrueBiz:
“We’re thrilled to partner with Dotfile to give customers the best of both worlds: a powerful orchestration platform for KYB compliance, and automated industry and reputation risk checks through TrueBiz. Together, we’re helping institutions onboard businesses faster and safer, without compromising on compliance or risk controls.”
Vasco Alexandre, Co-founder & CEO of Dotfile:
“Dotfile makes KYB orchestration simple and scalable for financial institutions. Partnering with TrueBiz strengthens this by adding an automated lens on business reputation and industry risk – enabling our customers to make faster, safer onboarding decisions with less operational overhead.”
TrueBiz’s Web Presence Review is now available to Dotfile customers as part of their orchestrated KYB workflows. FI can now combine compliance and risk checks in one unified process. This powerful combination accelerates onboarding and strengthens defenses against fraud.
About Dotfile
Founded in 2021 and headquartered in Paris, Dotfile has raised €8.5 million from leading investors, including Serena Capital and Seaya Ventures. The company serves over 80 innovative financial institutions across 15 countries with AI-powered compliance solutions combining advanced technology and regulatory expertise. Dotfile has achieved 3x year-over-year revenue growth, underscoring the accelerating demand for its solutions.
About TrueBiz
TrueBiz reduces manual review during business underwriting by automating analysis of a company’s web presence. In under 30 seconds, TrueBiz delivers a configurable risk decision and over 200 data points across reputation, industry classification, policies, location, and connected entities. TrueBiz helps acquirers, PSPs, and fintechs onboard businesses faster while keeping fraud and prohibited businesses out. Book a demo of the joint solution here.