Defacto case study

 CASE STUDY      COMPLIANCE 

SCALING COMPLIANCE AND BUILDING TRUST

A Success Story with Defacto

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Louise Toulemonde
November 29, 2023 

Louise Toulemonde
November 29, 2023 

Charlotte Gounot, Defacto
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Dotfile has been a great partner that supported us in scaling borrowers verification across Europe. As our company moved towards securing its own license, it helped us meet all regulatory requirements efficiently. The team provided excellent reactivity and was a pleasure to work with. 

Charlotte Gounot, Defacto
quote

"Dotfile has been a great partner that supported us in scaling borrower verification across Europe. As our company moved towards securing its own license, it helped us meet all regulatory requirements efficiently. The team provided excellent reactivity and was a pleasure to work with."

Problem

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Defacto faced challenges in scaling compliance operations and needed a solution that would help to uphold its commitment to user experience while providing impeccable regulatory adherence.


Solution

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With the rapid implementation of Dotfile’s enterprise-grade solution, Defacto benefited from a unified compliance hub that allowed upholding the highest compliance standards without sacrificing the customer experience.


Results

RESULTS

Defacto partners with Dotfile to achieve compliance excellence.

2x

More productive thanks to custom flow and rules

80%

Reduction in onboarding time

200+

Lists monitored to ensure regulatory adherence

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