Dotfile is building the trust infrastructure for the internet economy. We help fintech and regulated businesses verify their customers and protect themselves against financial, reputational or legal risk. Our mission is to build the modern onboarding cockpit that will power the next generation of innovative business models. Dotfile all-in-one orchestration platform for KYC and KYB is natively integrated with leading financial databases, business registries, AML providers and fraud prevention APIs, that can be mix-and-matched to screen individual or business customers in more than 200 jurisdictions. With Dotfile, our clients increase conversion rates, approve customers faster and launch new markets or products with limited developments while reducing risk and strengthening compliance.
Location: Unknown
Employees: 11-50
Total raised: $9.37M
Founders name: Vasco Alexandre; Titouan BENOIT
Investors 2
| Date | Name | Website |
| - | SUPER CAPI... | supercapit... |
| - | Hexa | hexa.cc |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 25.09.2024 | - | $6.67M | - |
| 07.02.2023 | Seed | $2.7M | - |
Persons 10
| Date | First Name | Last Name | Title | Location | |||
| - | Louise | Toulemonde | Chief of S... | linkedin.c... | - | l****e@dot... | - |
| - | Raphaël | B. | Senior Ful... | linkedin.c... | - | r*****l@do... | - |
| - | Maxime | Parriaux | Senior Sof... | linkedin.c... | - | m****e@dot... | - |
| - | Thomas | Bodin | Full Stack... | linkedin.c... | - | t****s@dot... | - |
| - | Adrien | Lebas | - | linkedin.c... | - | a****n@dot... | - |
| - | Louis | Marslen | - | linkedin.c... | - | l***s@dotf... | - |
| - | Vasco | Alexandre | Co-founder... | linkedin.c... | - | v***o@dotf... | - |
| - | Pierre | Toulemonde | Customer S... | linkedin.c... | - | p****e@dot... | - |
| - | Titouan | BENOIT | CoFounder ... | linkedin.c... | - | t*****n@do... | - |
| - | Sacha | Lavner | Legal Coun... | linkedin.c... | - | s***a@dotf... | - |
Mentions in press and media 9
| Date | Title | Description |
| 27.01.2026 | Dotfile and Bastion Partner to Deliver Enterprise-Scale AML Compliance for Branded Stablecoins | Dotfile, the AI platform for global AML compliance, today announced a partnership with Bastion, the financial institution for regulated stablecoin services, to power onboarding and risk management for enterprise-grade stablecoin programs. T... |
| 27.09.2024 | The Rise of FinTech and RegTech: Navigating the New Landscape of Digital Finance | In the ever-evolving world of finance, two sectors are making waves: FinTech and RegTech. These industries are not just buzzwords; they represent a seismic shift in how businesses operate. Companies like Aufinity Group and Dotfile are at th... |
| 25.09.2024 | Dotfile Raises €6M in Funding | Dotfile, a Paris, France-based RegTech company, raised €6M in funding. The round was led by Seaya Ventures, with the participation of existing investors Serena and Hexa. The company intends to use the funds to accelerate its R&D efforts... |
| 25.09.2024 | Paris-based regtech Dotfile raises €6 million to automate compliance with AI | Dotfile, a French regtech company created in 2021 within the startup studio Hexa (fka eFounders), announced a €6 million fundraising, just over a year after a first round of €2.5 million. This new round is led by Seaya Ventures, with the pa... |
| 07.02.2023 | Pitching a centralised OS for KYC/KYB compliance, Dotfile raises €2.5 million | Parisian KYC orchestration startup Dotfile has picked up €2.5 million in its latest fundraise to give enterprises a single source of automation for running digital background checks. Billed as an "operating system for running modern co... |
| 07.02.2023 | Dotfile Raises €2.5M in Seed Funding | Dotfile, a Paris, France-based compliance operating system helping fintech and regulated businesses to verify their customers, raised €2.5M in Seed funding. The round was led by V13 INVEST (FDJ fund delegated to Serena) with participation f... |
| 06.02.2023 | Dotfile is a one-stop identity verification API for compliance purposes | Meet Dotfile, a new startup backed by eFounders that just raised a $2.7 million funding round (€2.5 million) to help companies verify users and other companies with a single application programming interface (API). Serena is leading the fun... |
| - | Dotfile | “Dotfile is the Compliance Orchestration Platform for Fintechs. Streamline KYC & KYB and scale AML/CFT due diligences over +200 countries.” |
| - | Dotfile | “Dotfile is the KYB solution for end-to-end business verification and compliance. Assess risk, run AML checks, verify UBOs, and more - all from a single platform.” |