Dossiers
- Headquarters
- Colombo
- Business Model
- B2B
About
Dossiers is a Sri Lanka-based compliance technology company building digital AML, KYC, and KYB solutions to help financial institutions meet regulatory obligations faster and more accurately. The platform automates identity verification, sanctions screening, and onboarding workflows, positioning itself as a key tool ahead of Sri Lanka's 2026 FATF evaluation. The company is backed by nVentures.
Summary
Dossiers is a Compliance company based in Colombo, Sri Lanka.
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