Dotfile Funding Round

2/7/2023

Venture Equity

$2,676,000

Seed

The company intends to use the funds to accelerate the development of its compliance platform, expand its team and expand into new markets. With the new funding, Dotfile will continue to develop its platform, leveraging an API-centric approach to allow customers to integrate verification capabilities into their own systems. The company also plans to invest in analytics capabilities and to double its workforce by the end of the year.

Private & Independent

FinTech

9 rue Ambroise Thomas
Paris, 75009
FR

Undisclosed

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.