UBO Discovery with Unravelling, New Integrations and Properties Reorder

Unravelling: AI-Powered Corporate Structure Discovery

Ownership Unravelling is a powerful new capability in Dotfile that automatically traces and visualizes the full ownership chain behind any company from the target entity through intermediate holding structures down to the ultimate beneficial owners. Read more here.

Announcing our Partnership with Topograph for business data

We have integrated Topograph as new company data vendor in Dotfile, giving you access to official business registry information across multiple European countries alongside document ordering capabilities.

Charity Commission: UK Charities Register Integration

We are releasing our Charity Commission integration, a new company data source in Dotfile that gives you direct access to the official UK charities register automatically alongside existing providers.

Fraud Database Check (CIFAS for UK)

Fraud Database check is a new check type in Dotfile that lets you screen individuals and companies against the UK National Fraud Database (CIFAS) to detect identity fraud, application fraud, and other financial misconduct during onboarding. Read more here.

Properties Groups

We are introducing groups for Custom Properties, a highly requested feature that lets you organize your custom properties into named sections and control their display order, so your team always sees the right fields in the right place. Read more here.