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Dotfile Autonomy (KYB/AML review agents)

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

Last verified · Added · 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 (vendor-stated)

No framework tags yet.

Pricing (as published)

Not published

Tasks

kycamlcase investigationalert triageworkflow automation

Sources

  1. dotfile.com/platform/dotfile-autonomy (primary)
  2. dotfile.com/
  3. dotfile.com/privacy
  4. dotfile.com/terms
  5. dotfile.com/about

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 [email protected]. See our methodology.

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Use-case comparisons

Compare Dotfile Autonomy (KYB/AML review agents) with

Alternatives

  • ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
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  • Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.

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FAQ (from this dataset)

What does Dotfile Autonomy do?

Specialised AI agents that pre-investigate KYB cases end to end (documents, UBOs, AML screening hits, online reputation), auto-approve routine cases under the customer's policy and escalate edge cases with a full audit trail.

How much does Dotfile Autonomy cost?

Not published

Where is Dotfile (Dotfile SAS) headquartered?

France

What are alternatives to Dotfile Autonomy?

See the Dotfile Autonomy alternatives page for category-sharing listings in relevance order, not a ranking. Dotfile Autonomy alternatives.

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