Compliance deserves better tools
DossifAI is built on one conviction: the client file is the product of compliance work — and deserves a system that treats it with the same care your team does.
Why we build this
Anyone doing client due diligence knows the picture: the work is careful, but the evidence of it is scattered across inboxes, network drives and spreadsheets. Not because teams are sloppy — but because their tools were never designed for this work.
DossifAI is the answer to that. One environment where the dossier takes shape as you work: every question, every document, every score and every decision in its place. Not reconstructed afterwards, but built up from day one.
We build in the Netherlands, for gatekeeper practice — with anti-money-laundering law and the GDPR as the starting point, not an afterthought.
What we stand for
ARTICLE 1
Humans decide
AI may draft, check and answer — with citations. Approving, rejecting and deciding remains human work. Always.
ARTICLE 2
The dossier is the product
Not the tool, not the process — the file you can hand to a regulator. Everything in DossifAI works towards that.
ARTICLE 3
Trust is demonstrable
Who did what, when, and under whose authority — that belongs on record. Not out of distrust, but because demonstrability is the profession.
ARTICLE 4
Software adapts
Your risk model, your workflow, your modules. DossifAI is modular so the system follows your way of working — never the other way around.
Where we are
DossifAI is a young Dutch company with a clear focus: becoming the best dossier platform for gatekeepers. We grow step by step, together with the firms that work with us — user feedback decides what we build next.