Build trust. Fight
financial crime.
All in one AI-powered workspace to prevent financial crime. Built for banks, fintechs and financial institutions.
Trusted by leading financial institutions
The Problem
lost to financial crime — every year.
Source: Nasdaq 2024 Global Financial Crime Report
Money Laundering
Active Threat
Illicit funds move through layered networks of shell companies, trade schemes, and intermediaries across jurisdictions. Legacy systems relying on static rules catch a fraction of actual laundering activity.
Why Legacy Tools Miss This
Periodic reviews and static rules miss behavioral shifts in real time. Criminals adapt faster than manual rule updates.
Detection Signals
These threats are systemic.
We built Dossiers to help financial institutions fight back.
The Full Lifecycle
Every stage of financial crime prevention. One platform.
From first contact to ongoing due diligence, Dossiers gives compliance teams a single platform to manage risk across the customer lifecycle.
Onboard
190+
Countries
<5 min
Avg. onboarding
98.7%
Match rate
KYC / KYB Questionnaires
Build KYC questionnaires that adapt to entity type, jurisdiction, and risk tier — no code required.
Document Verification
Verify passports, national IDs, and driving licenses with AI-powered extraction. Built for South Asia, expanding globally.
Biometric Liveness
Multi-stage verification with anti-deepfake detection and high-accuracy face matching.
Risk Assessment
Composite scoring with configurable auto-approve and manual review routing.
Digital Signatures
Legally binding e-signatures with audit trail and tamper-evident packaging.
Continuous threat monitoring and compliance
The Platform
AI-native workspace for your compliance and fincrime teams.
We can help you
automate the mundane
Purpose-built AI agents work alongside your compliance team — handling screening triage, evidence gathering, alert review, and profile monitoring around the clock.
Every agent action is logged, explainable, and auditable. Your team stays in control.
Industries
Built for institutions that hold trust — from global banks to emerging fintechs.
Banking
Multi-jurisdictional KYC/KYB, transaction monitoring, and ongoing due diligence at scale.
Lending
Borrower verification, beneficial ownership screening, and post-disbursement risk monitoring.
Fintech & Neobanks
API-first compliance that scales from hundreds to millions — without adding headcount.
Crypto & VASPs
Travel Rule compliance, wallet screening, and real-time transaction monitoring.
Buy Now, Pay Later
Fast identity verification at point-of-sale with fraud detection and regulatory compliance.