Reduce churn and fraud with Dots Onboard

Global Coverage • ID & Bank Verification •
OFAC, KYC Compliance

Custom onboarding flow for payouts

Compliant from Day 1

Verify identity details in 190+ markets

Instant Status Updates

Branded emails & webhooks for every payment or profile alert

Self-Serve Dashboard

Recipients track payouts, history & tax docs on their own

Onboard Anyone, Anywhere

Dots' global coverage spans across 190+ countries and 300+ rails, paying out in 150+ currencies.

  • Collect addresses, IDs, and payout method details in minutes
  • KYC and sanctions watchlist screening on sign-up
Payee onboarding for payouts

Reduce churn with staggered onboarding

  • Unlike other platforms where users are forced through a lengthy onboarding process, Dots staggers the onboarding process to prevent drop-offs.
  • Collect SSN/EIN and other sensitive information after you pay your users, giving them incentive to complete the process.
Payee onboarding for payouts

Reduce fraud with built-in identity verification

Add global identity verification or background checks to your onboarding process with the click of a button.

Choose to collect KYC information upfront when needed or delay it until after you pay them. Your onboarding process is completely customizable.

Dots' built-in compliance engine and fraud detection will guide your onboarding process to help you stay compliant with all applicable regulations including OFAC, KYC/KYB, and more.

Payee compliance for payouts

One Profile, Zero Duplicates

All recipient data, payments, tax, verification, lives in a single secure record. No more stitching spreadsheets or reconciling IDs across tools.

  • Automatic duplicate detection.
  • Instant lookup for support teams.
  • Data pipes straight to your finance teams.
User profile for payouts

Automate the 'Where's My Money?' Emails

Let Dots handle user support and communication for you through email and chat support built into our onboarding flows and self-serve dashboard.

  • 90% fewer support tickets for you - Dots handles them all.
  • White-labeled emails for account and payout notifications sent from your brand and domain.
  • Real-time payout tracking for recipients - they get status updates instantly in their dashboard or inbox.
Customer support and payee experience interface

Launch global onboarding in hours, not sprints.

See why marketplaces trust Dots to pay the right people - quickly, safely, and securely.

Schedule a Free Demo

FAQs

A payouts platform that's self-explanatory. But just in case.