amlr.io vs Dotfile
Dotfile verifies companies fast at signup. It does not run your compliance department for the next four years. Here is where the line falls.
amlr.io saves you money by cutting compliance staff costs and compliance tool costs — it runs the whole compliance department of a crypto company, not the signup step of it.
Dotfile is strong at registry-driven onboarding. It does not solve high-risk KYB. Registry data stops where your counterparties start. Offshore holdcos, nominee shareholders and foundations do not resolve through a lookup, and that is most of a crypto book.
Onboarding is one step; the obligation runs all year. The register your regulator asks for, the review that falls due in eleven months, the board sign-off and the audit trail joining them are the actual work — and they are what amlr.io carries.
| amlr.io | Dotfile | |
|---|---|---|
| What it is | A compliance operations system: KYB onboarding plus registers, reviews, calendar, reporting and audit | A KYB and business-verification platform focused on onboarding automation |
| Registry auto-fill | No. Documents-first: evidence comes from the client and is verified | Yes, from official company registries in many countries |
| Sanctions and PEP screening | Included on every plan, whole client base re-screened daily, official sources only | Available as part of their checks |
| Identity verification | Built-in document checks (machine-readable zone validation); no biometric liveness yet | Integrated IDV providers including liveness |
| AML registers, board pack, calendar | Yes, core of the product | Not their focus |
| AI assistance | Match triage, document intelligence, adverse media, case drafts; off by default, and no AI output is ever a disposition — a named human confirms every one | Automation rules and AI-assisted workflows |
| API and webhooks | Not yet public | Yes |
| Hosting | Built and hosted in the EU | EU-based company; see their documentation for hosting detail |
| Support | Founder-led, direct line | Support team |
Decide with your own files.
Run the 30-day trial next to whatever you use today and keep whichever wins.