# Dossiers

> AI-powered compliance platform to fight financial crime. Built for banks, fintechs, and financial institutions.

## About

Dossiers is a compliance and financial crime prevention platform built by A Squared Technologies Pte. Ltd. We help financial institutions onboard customers, screen for high-risk individuals and entities, and continuously monitor for threats across the customer lifecycle.

Our goal is to give compliance teams the tools they need to protect their customers, maintain trust, and stay ahead of emerging threats. We believe compliance should be infrastructure that makes financial services safer for everyone.

## Products

### Onboard
Automated KYC/KYB with document verification, biometric liveness detection, and real-time validation. Features include customizable questionnaires, AI-powered document extraction, and configurable risk assessment with auto-approve and manual review routing.

- URL: https://dossiers.wiki/onboard

### Screen
AML customer screening with comprehensive Politically Exposed Persons (PEP), sanctions, and adverse media coverage. Powered by Cosmos, our live knowledge graph built on millions of documents that resolves identities beyond simple string matching.

Key capabilities:
- Identity resolution across 50+ scripts, aliases, and transliterations
- Relationship mapping for family, business, and political connections
- Continuously updated sanctions, PEP, and adverse media data
- Full provenance chain for every match
- Deep South Asian PEP and high-risk customer coverage

- URL: https://dossiers.wiki/screen

### Monitor
Continuous monitoring with custom detection rules and AI-powered triage. Combines transaction intelligence, device and session data, behavioral biometrics, network analysis, and identity and compliance signals.

Key capabilities:
- Configurable rules engine with AND/OR/NOT logic
- AI agent framework for automated alert triage
- Ongoing KYC with continuous re-screening
- Multi-signal detection across five intelligence layers

- URL: https://dossiers.wiki/monitor

## Industries Served

- 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.

## Technology

### Cosmos Knowledge Graph
Cosmos is a live knowledge graph built on millions of documents. It enables identity resolution that goes beyond string matching, mapping relationships and connections that flat-list screening misses. Cosmos keeps data continuously up to date from source documents and provides full provenance for every match.

## Team

- Nisal Periyapperuma, CEO — Co-founded WatchDog, Paladin Analytics (acquired by Surge Global), Rooster, and Atticus.
- Mudith Uswatte, Chief Commercial Officer — Ex-General Manager & VP of Business Development at Calcey Technologies (acquired by Short Circuit Group).
- Sahan Panditharatne, Founding Engineer — Degrees in engineering and industrial automation from the University of Colombo. Ex-WatchDog.
- Nimesha Periyapperuma, Founding Engineer — Computer Science student at University of Westminster. Ex-WatchDog.

## Company

- Legal entity: A Squared Technologies Pte. Ltd.
- Registration: 202419427H
- Website: https://dossiers.wiki
- Dashboard: https://app.dossiers.wiki
- Email: support@dossiers.wiki

### Offices

**Sri Lanka (Headquarters)**
No 8, Kalinga Place, Off-Jawatte Road, Thimbirigasyaya, Colombo 00500

**Singapore**
160 Robinson Road, #14-04, Singapore Business Federation Center, Singapore (068914)

## Links

- Homepage: https://dossiers.wiki
- Onboard: https://dossiers.wiki/onboard
- Screen: https://dossiers.wiki/screen
- Monitor: https://dossiers.wiki/monitor
- Company: https://dossiers.wiki/company
- Contact / Book a Demo: https://dossiers.wiki/contact
- Terms of Service: https://dossiers.wiki/terms
- Dashboard: https://app.dossiers.wiki