# Dotfile

**Canonical:** https://apis.io/providers/dotfile/  
**Website:** https://www.dotfile.com/  
**APIs profiled:** 27

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.

## Kin Score — 48.9 / 100 (developing)

Scored 2026-09-08 under rubric 0.20.0. Trend: flat (+0.0 from 48.9).

| Facet | Score |
|---|---|
| Discoverability | 81.5 |
| Contract Quality | 66.9 |
| Governance | 4.5 |
| Contract Governance | 4.5 |
| Operational Transparency | 59.2 |
| Developer Ergonomics | 47.0 |
| Commercial Clarity | 35.5 |
| Access Clarity | 35.5 |

## Agent readiness — 33.3 (agent-ready)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | bearer |
| Idempotency | no |
| Error Semantics | documented |
| OpenAPI Examples | partial |
| Rate Limit Signal | documented |
| Event Surface Described | yes |
| Agent Skills | derived |
| Well Known Catalog | yes |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |

## Access

Requires approval — onboarding: approval, pricing: unknown, trial: no (confidence: medium).

## APIs (26)

- **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.

## Agentic access (1)

- **Dotfile Agentic Access** — 100 operations · 57 acting

## Security (3)

- **Dotfile Authentication** — apiKey · 1 scheme
- **Dotfile Domain Security** — TLSv1.3 · HSTS · DNSSEC · DMARC
- **Dotfile Trust Center** — SOC 2, GDPR

## Plans (1)

- **Dotfile Plans Pricing**

## Tags

KYB, KYC, AML, Business Verification, Identity Verification, Compliance, RegTech, Onboarding, Sanctions Screening, Document Verification, Fraud Detection, Company Data, Beneficial Ownership, Case Management, Electronic Signature, Webhook

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/dotfile/). Scores are computed from the provider's own public artifacts under a published rubric.