slug: dotfile
provider: Dotfile
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Software & Technology
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 10
edges:
- tag: Webhooks
  spec_file: dotfile-webhooks-api-openapi.yml
  capability_id: BC-4270.80
  capability_id_l1: BC-4270
  capability_name: Webhook & Event Subscription Management
  confidence: 0.82
  evidence: '''Create a webhook'', ''Update a webhook'', ''List all webhook logs'''
  reason: Full lifecycle of outbound webhook subscriptions plus delivery logs — exactly webhook and event
    subscription management on a developer-facing API platform.
- tag: eKYC check
  spec_file: dotfile-ekyc-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.8
  evidence: POST /v1/checks/ekyc — 'Create an eKYC check'; 'Review an eKYC check'
  reason: eKYC checks are electronic know-your-customer verification runs, a core regulated AML/KYC due-diligence
    obligation.
- tag: ID Verification check
  spec_file: dotfile-id-verification-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.78
  evidence: POST /v1/checks/id_verification — 'Create an ID Verification check'; vendor 'automates KYB,
    KYC and AML compliance for regulated ... companies'
  reason: Operations create, retrieve and review identity-verification checks run on individuals in a
    KYC/AML case — this is regulated customer due diligence, i.e. sector-specific regulatory compliance,
    not workforce IAM.
- tag: Cases
  spec_file: dotfile-cases-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: POST /v1/cases case-create-one Create a case; POST /v1/cases/{id}/reviews Create a case review;
    POST /v1/cases/{id}/risks Create an automatic risk — vendor 'automates KYB, KYC and AML compliance
    for regulated ... companies'
  reason: Cases are the KYB/KYC/AML verification files holding entities, checks, reviews and risk decisions.
    In this frame the honest fit is regulatory compliance management; no financial-crime-specific capability
    exists in the candidate list.
- tag: Company Monitoring check
  spec_file: dotfile-company-monitoring-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.72
  evidence: GET /v1/checks/company-monitoring/{id} company-monitoring-get-one Retrieve a Company Monitoring
    check
  reason: Ongoing monitoring of verified companies is a KYB/AML compliance control exposed as a check
    type.
- tag: Online Reputation check
  spec_file: dotfile-online-reputation-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.72
  evidence: POST /v1/checks/online_reputation — 'Create an Online Reputation check'; '…Review an Online
    Reputation check'
  reason: An adverse-media / reputation screening check type within Dotfile's KYB-KYC-AML check suite;
    part of regulated due-diligence screening rather than brand or PR management.
- tag: AML check
  spec_file: dotfile-aml-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /v1/checks/aml 'Create an AML check'; PATCH /v1/checks/aml/{id}/hits/review 'Review AML
    hits'; vendor 'automates KYB, KYC and AML compliance for regulated ... companies'
  reason: Operations perform anti-money-laundering screening and hit adjudication on companies and individuals,
    i.e. execution of a sector-specific regulatory compliance obligation. The frame offers no dedicated
    financial-crime capability, so Regulatory Compliance Management is the closest honest fit; confidence
    moderated because the mapping is to a generic compliance node.
- tag: Document check
  spec_file: dotfile-document-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /v1/checks/document document-create-one Create a Document check; PATCH /v1/checks/document/{id}/review
    Review a Document check
  reason: Document verification and human review of submitted documents is a core KYB/KYC compliance check,
    not generic document management.
- tag: Fraud database check
  spec_file: dotfile-fraud-database-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /v1/checks/fraud-database fraud-database-create-one Create a Fraud database check; PATCH
    /v1/checks/fraud-database/{id}/review
  reason: Screening subjects against fraud databases with reviewer adjudication is an AML/KYC compliance
    control in this platform.
- tag: ID Document check
  spec_file: dotfile-id-document-check-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /v1/checks/id_document Create an ID Document check; PATCH /v1/checks/id_document/{id}/review
    Review an ID Document check
  reason: Identity-document verification of individuals is the KYC leg of the compliance programme; not
    enterprise IAM.