Dotfile
The KYB platform for autonomous business verification
Paris, France · Founded 2021 · $7.0M raised
- Headquarters
- Paris
- Employees
- 11–50
- Founded
- 2021
- Business Model
- B2B
- Website
- dotfile.com
- Total Funding
- $7.0M
- Last Round
- $7.0M Venture RoundSep 2024
- Rounds
- 1
About
Dotfile is a Paris-based RegTech company founded in 2021 that provides an end-to-end KYB (Know Your Business) platform enabling financial institutions to verify business customers in any market autonomously. The platform combines global company registry data, AI-powered document extraction, UBO mapping, and AML screening to deliver explainable, audit-ready compliance decisions — cutting KYB review times by up to 95%. Serving fintech, crypto, private equity, marketplaces, and banking sectors, Dotfile has raised €8.5 million from investors including Serena Capital and Seaya Ventures, and serves 80+ financial institutions across 15 countries.
Summary
Dotfile is a Compliance company based in Paris, France, founded in 2021. It has raised $7.0M in total across 1 round, most recently a $7.0M Venture Round round in Sep 2024. Investors include Seaya Ventures, Serena and Hexa.
Tech & App Stack
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Funding History
Sep 2024
Investors
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