KYC and KYB compliance
Dotfile is the compliance platform for KYC and KYB onboarding. Connect your Dotfile account to ask where a case stands and what blocks it, read its history, audit your screening, identity verification and document checks, follow your team's workload and time to decision, and understand how your templates and automations are set up. More
What you can ask Where does my most recent open case stand, and what is blocking it? Copy
Example path list_case_controls → get_client_portal_form Case brief skill
Which of my open cases have the highest risk? How is the team's workload spread across open cases? MCP connector Server URL https://mcp.dotfile.com/mcpCopy Login OAuth Tools Reads data37 describe_ describe_ get_ get_ get_ get_ get_ get_ get_ get_ get_ get_ get_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ list_ query_ search_ show_ whoami
Changes data30 add_ add_ add_ add_ approve_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ close_ create_ create_ create_ create_ reject_ reopen_ save_ send_ set_ set_ set_ set_ start_
Deletes or can't be undone48 bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ bulk_ buy_ cancel_ create_ delete_ delete_ delete_ delete_ delete_ delete_ delete_ place_ remove_ rename_ update_ update_ update_ update_ update_ update_ update_
Skills 21 in the ChatGPT listing
Anomaly check What moved in this workspace recently Audit my setup Review the workspace configuration against its usage and name what is missing, unused or switched off Automation audit What stands between your cases and automatic approval, and what to automate next Business data audit How company data and ownership resolution really work, by vendor and by country Case brief Where this case stands: what is done, what blocks it, and the single next action Case timeline What happened on this case and why Close out controls Complete the manual controls the file already evidences; list what the rest still needs Document audit How document collection and review really perform: AI coverage, forensics value, and configuration faults Explain template What this template actually does: which checks and controls it creates, under which conditions Idv audit IDV, ID document and eKYC performance end to end, with a fair vendor comparison Monitoring value Which ongoing-monitoring alerts are open, and which categories ever lead to an action Onboarding status Where this workspace stands in its setup, what blocks progress, and the next action Portal funnel Where applicants drop off between the invitation and a completed file Prune parties Propose which parties are out of scope, with a reason and the threshold applied Refresh company Re-purchase company data and report only what changed Reviewer consistency Where similar cases got different decisions, and which reviewers diverge Screening audit What your AML screening produces, how much is noise, and which lever fixes it Team load How the open workload is spread across the team right now Team throughput Who processed what over a period, and the trend Template fit Which templates produce the right checks, and which produce work people then undo Time to decision Where the elapsed time goes between a case opening and a decision 
Vanta#176