1 DOSSIER HOLDINGS LIMITED

1 Dossier Holdings Limited is a technology-driven onboarding and verification specialist that helps businesses in real-estate, financial and fintech sectors streamline client acquisition while meeting stringent compliance requirements. By combining live interactive face-to-face checks, smart-contract payments and a Trusted Consortium Network of tens of thousands of global data feeds, the company delivers a frictionless, one-click experience for every customer.

Its core solutions include a zero-friction property-rental application and management platform for agencies, affordable and student housing providers, as well as a multi-layered identity-verification suite that tackles AML, CTF, PEP and sanctions screening. 1 Dossier also offers white-label versions of its platform, allowing partners to brand the service and tailor it to specific regulatory needs. Features such as biometric facial recognition, multilingual support, total data encryption and automated monitoring ensure both security and a best-in-class user experience.

With a focus on speed, affordability and compliance, 1 Dossier enables organisations worldwide to onboard, verify and trust every customer in a single, streamlined workflow.