Funded Tech Companies
Dotfile
Wondering who provided funding to Dotfile? Serena, Seaya Ventures and Polymatter Ventures joined the equity holders in this fintech company.
Company Overview
Company Name
Dotfile
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
9 rue Ambroise Thomas
Paris, 75009
FR
Paris, 75009
FR
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
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.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
9/25/2024
Financing History
Management Team
Title
Name
Email & Social
Chief Executive Officer
Vasco Alexandre
Co-Founder
Titouan Benoit
Company Investors
- Serena
- Seaya Ventures
- Polymatter Ventures
- Upscalers
- V13 Invest
- Super Capital Group
- Pareto Holdings
- Kima Ventures
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