Jump to Content
Dotfile APIProduct updates
DocumentationAPI ReferenceAPI Changelog
v1.0

Product updatesLog InDotfile API
Documentation
Log In
v1.0DocumentationAPI ReferenceAPI Changelog
All
Pages
Start typing to search…

Getting started

  • Introduction
  • Manage your account security
  • Concepts
    • Case and entities
      • The Case Object
      • The Individual Object
      • The Company Object
      • Custom propeties
      • Entity duplication
    • Checks and templates
      • Checks
      • Templates
  • Quick Start
  • Product updates
    • Introducing Bulk actions, ComplyAdvantage Mesh and coming soon Client portal redesign
    • Introducing Integration Studio
    • LSEG World-Check as AML screening provider
    • Introducing "My onboardings" page on Client Portal & AI-generated Controls
    • Online reputation check & CSV Export
    • Dynamic Templates and eSignature
    • Controls for case approval
    • Document Forensics
    • Custom document AI analysis and Onfido integration
    • IDnow, Client Portal and Custom Views improvements
    • Client Portal auto-save, enhanced Logics, additional Views filters
    • INPI integration
    • Promoted Webhook, targeted retry and new identity verification provider
    • Tables and Risk Engine UI
    • Collaboration in the Client Portal
    • Duplicate Entities • ID & IDV checks improvements • Client Portal fields display • Billing menu
    • Suspended Users
    • Custom Email Domain and Automated Communications
    • AML AI Assistant
    • Introducing the Custom Views Feature
    • Two-factor authentication, Not relevant companies
    • Integrations are here: Salesforce, Hubspot, Slack, and more
    • Introducing the Communication Hub: send & receive emails in Dotfile
    • ID checks expiration disabled, AML screen query improvements, Registration number and country optional
    • New "Draft" status for cases
    • Workflows and custom wordings
    • Client portals
    • New custom property types
    • Analytics, Delegator individual, and Kyckr company data
    • Internal documents
    • Liveness ID Verification improvements with Checkout (formerly known as Ubble)
    • New Branding and New Risk Level
    • Case Report
    • Compare company data and 30+ new countries for Creditsafe
    • Not relevant individuals and New case status ("Closed")
    • Periodic review and Approval Flow
    • Retrieve activities, Advanced tags filtering and API improvements
    • AI Document Analysis
    • Case notes and Comments
    • Case Graph
    • Custom properties, ID Document data comparison, Last activity
    • Risk Scoring, UX Improvements for AML Reviews
    • Custom Roles, Custom AML Profiles and API Improvements
    • Creditsafe, Document Catalog and New Check Viewer
    • Notifications, Webhooks Management and Risk
    • Google Sheets Integration & Identity Review Methods
    • Global Document Order and Google SSO

CHECKS

  • Identity Verification
    • Liveness ID verification check
      • Veriff
      • Checkout
      • Onfido
    • Automated ID document check
      • IDnow
      • Veriff
      • Recover from data comparison
  • Document Check
    • Default document types
    • Default document AI analysis
    • Custom document types
    • Custom document AI analysis
    • Internal documents
    • Document Forensics
  • AML Screening
    • AML Screening configuration
    • AML AI Assistant
  • Company Monitoring
  • Electronic Signature
  • Online Reputation

Business data

  • Getting Company Information
  • Document Order
  • Extended Company Profile

CLIENT PORTAL

  • Introduction
  • How it Works
  • Key Concepts
  • Workflows
  • Draft Case Status
  • Save user progress
  • Delegation of authority to a signatory
  • Collaboration between multiple individuals
  • Custom Domain Configuration
  • Key Features
    • Styling
    • Internationalization
    • Custom Wordings
    • Conditional Logic
    • Settings
    • Query parameters
  • Building your first Client Portal
    • Create a client portal
    • Define your step list and order
    • Add fields and layout to your steps
    • Publish your client portal
    • Share the client portal URL
  • My onboardings

CASE MANAGEMENT

  • Custom views
  • Approval Flow
  • Case Graph
  • Templates
  • Controls
    • Introduction
    • How to work with controls
    • Example of controls
  • Communication Hub
    • Send a manual communication
    • Automated communications
    • Outbound Communications Configurations
    • Email styling
  • Risk Scoring
    • Introduction
    • Risk engine
  • User roles and assignment
    • Roles and permissions
    • Assignment
  • Notifications
  • Case notes
  • CSV Import
  • CSV Export
  • Custom Properties
  • Export case information
  • Analytics Dashboard
  • Bulk actions

Integrations

  • Integration Studio
    • Key concepts
    • How to use the Integration Studio
    • Dotfile connector
    • Build your first recipe
    • Discover Integration Studio capabilities
  • Google Sheet

Additional Resources

  • Billing
  • Webhooks
Powered by 

Product updates

The latest news about Dotfile products.

Updated 3 months ago


Quick Start
Introducing Bulk actions, ComplyAdvantage Mesh and coming soon Client portal redesign