Quick start
Run your first KYB verification, from adding a company to approving the case
Your first KYB verification, from an empty workspace to checks you can review.
Add your first company
Open Companies in the menu and click Add new company.
Choose the country where your company is registered and enter your company's name. If Dotfile's data providers cover the selected country, relevant suggestions will be provided instantly.
During company creation, Dotfile will automatically populate company data, including activity classification, address, registration date, and key individuals. You can correct information if necessary and manually add missing individuals if needed.
Before you finish, you can assign the case to a teammate or apply a template. Dotfile then creates the case with the company and its key individuals.
Streamline checks creation via a template
Templates are a way to standardize the verifications to be run on a Case.
Open Templates in the menu and click Create new template. Give it a title and a description.
Then decide whether cases should be approved automatically once every check in the template is approved.
Configure the checks. For each company and key individual, pick the checks that apply. Applying a second template later adds its checks to the case rather than replacing them.
Apply the template. You can do it when you create a company, on an existing case, or through the API.
Collect information and review checks
Enter a Case, copy the link of your Portal, and send it to your clients. Once they submit some information, you will see Tasks appearing for you to review the associated checks.
Updated about 1 month ago