Dotfile
Dotfile is a French (Paris-based) end-to-end business verification platform that automates KYB, KYC and AML compliance for regulated and high-growth companies. A single REST API and a case-management console act on the same data: a case holds the companies and individuals under verification, the checks run on them, and the decision that closes it. Nine check types are exposed — document, id_document, id_verification, ekyc, aml, company_monitoring, electronic_signature, fraud_database and online_reputation — alongside company-data search and fetch against official registries, document ordering, risk scoring, periodic review, templates, tables, custom properties, white-label client portals, tags, activities and an autonomous "Autonomy" agent routine trigger. The API is 100 operations over 82 paths, keyed with an X-DOTFILE-API-KEY header, and reports check outcomes asynchronously through 46 subscribable webhook events.
Dotfile publishes 26 APIs on the APIs.io network, including Activities API, AML check API, Cases API, and 23 more. Tagged areas include KYB, KYC, AML, Business Verification, and Identity Verification.
The Dotfile catalog on APIs.io includes 1 event-driven AsyncAPI specification.
Dotfile’s developer surface includes documentation, API reference, getting-started guide, support, engineering blog, authentication, changelog, and 27 more developer resources.
What this lets a business do 2
Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →
Kin Score
APIs 26
Individual APIs this provider publishes, each with its own machine-readable definition.
Dotfile Activities API
The Activities API from Dotfile — 1 operation(s) for activities.
Dotfile AML check API
The AML check API from Dotfile — 5 operation(s) for aml check.
Dotfile Cases API
The Cases API from Dotfile — 10 operation(s) for cases.
Dotfile Checks API
The Checks API from Dotfile — 2 operation(s) for checks.
Dotfile Client portal API
The Client portal API from Dotfile — 3 operation(s) for client portal.
Dotfile Companies API
The Companies API from Dotfile — 4 operation(s) for companies.
Dotfile Company data API
The Company data API from Dotfile — 6 operation(s) for company data.
Dotfile Company Monitoring check API
The Company Monitoring check API from Dotfile — 1 operation(s) for company monitoring check.
Dotfile Custom properties API
The Custom properties API from Dotfile — 2 operation(s) for custom properties.
Dotfile Document check API
The Document check API from Dotfile — 6 operation(s) for document check.
Dotfile eKYC check API
The eKYC check API from Dotfile — 3 operation(s) for ekyc check.
Dotfile Electronic Signature check API
The Electronic Signature check API from Dotfile — 3 operation(s) for electronic signature check.
Dotfile Files API
The Files API from Dotfile — 2 operation(s) for files.
Dotfile Fraud database check API
The Fraud database check API from Dotfile — 3 operation(s) for fraud database check.
Dotfile ID Document check API
The ID Document check API from Dotfile — 4 operation(s) for id document check.
Dotfile ID Verification check API
The ID Verification check API from Dotfile — 4 operation(s) for id verification check.
Dotfile Individuals API
The Individuals API from Dotfile — 3 operation(s) for individuals.
Dotfile Notes API
The Notes API from Dotfile — 2 operation(s) for notes.
Dotfile Online Reputation check API
The Online Reputation check API from Dotfile — 3 operation(s) for online reputation check.
Dotfile Ping API
The Ping API from Dotfile — 1 operation(s) for ping.
Dotfile Routines API
The Routines API from Dotfile — 1 operation(s) for routines.
Dotfile Tables API
The Tables API from Dotfile — 2 operation(s) for tables.
Dotfile Tags API
The Tags API from Dotfile — 3 operation(s) for tags.
Dotfile Templates API
The Templates API from Dotfile — 3 operation(s) for templates.
Dotfile Users API
The Users API from Dotfile — 2 operation(s) for users.
Dotfile Webhooks API
The Webhooks API from Dotfile — 3 operation(s) for webhooks.
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Pricing Plans 1
Published pricing tiers and plan structures.
Rate Limits 1
Documented rate limits and quota policies.
Dotfile Rate Limits
RATE LIMITSEvent Specifications 1
AsyncAPI definitions for this provider's event-driven and streaming APIs.
Dotfile Webhooks
ASYNCAPISecurity Posture 3
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Agentic Access 1
Recommended x-agentic-access execution contracts for AI agents.
Resources
Get Started 3
Portal, sign-up, and the first successful call
Documentation 2
Reference material describing how the API behaves
Agent Surfaces 4
MCP servers, agent skills, and machine-readable catalogs
Design & Contract 7
Pagination, idempotency, versioning, errors, and events
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Build 1
SDKs, sample code, and the tooling you integrate with
Access & Security 4
Authentication, authorization, and security posture
Operate 5
Status, limits, changes, and where to get help
Commercial 3
Pricing, plans, and the legal terms of use
Company 2
The organization behind the API
Other 3
Properties that don't map to a standard resource type
Source (apis.yml)
Work with this as data
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