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Documentation API Reference API Changelog

v1.0

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Documentation

v1.0Documentation API Reference API Changelog

Getting started

Introduction
Concepts
- Cases and entities
- Checks and templates
  - What a check is
  - What a template is
Product updates
Quick start

CHECKS

Identity verification
Document check
AML screening
- AML screening configuration
- AML AI assistant
Company monitoring
Electronic signature
Online reputation
eKYC
- eKYC country coverage
Fraud database
Email & Phone verification

Business data

Getting company information
Ordering documents
Extended company profile
UBO discovery with Unravelling
Automated document purchase
Data Lineage

CLIENT PORTAL

What a Client Portal is
KYC and KYB portals
Portal steps and structure
Workflows
Draft case status
Save user progress
Delegation of authority to a signatory
Collaboration between multiple individuals
Custom domain configuration
Client Portal features
Building your first Client Portal
My onboardings

CASE MANAGEMENT

Case view
Templates
Controls
Approval flow
Risk scoring
- How risk scoring works
- Risk engine
Autonomy
- Skills and Routines
Case graph
Deep Search
Bulk actions
Custom views
Custom properties
- Custom property groups
Case notes
Communication hub
Importing and exporting
Analytics

Integrations

Dotfile MCP
Integration Studio
Google Sheets
SSO
Webhooks

Administration

User roles and assignment
- Roles and permissions
- Case assignment
Seat management
Spaces
Billing
Manage your account security
Notifications
Dark mode

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Product updates

The latest news about Dotfile products.

Updated about 1 year ago

What a template is

Dotfile MCP, the new case view and secure share links

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