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: France, Ile-de-France, Paris
Employees: 11-50
Total raised: $2.7M
Founders name: Vasco Alexandre; Titouan BENOIT
Investors 2
| Date | Name | Website |
| - | SUPER CAPI... | supercapit... |
| - | Hexa | hexa.cc |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 07.02.2023 | Seed | $2.7M | - |
Persons 10
| Date | First Name | Last Name | Title | Location | |||
| - | Maxime | Parriaux | Senior Sof... | linkedin.c... | - | m****e@dot... | - |
| - | Vasco | Alexandre | Co-founder... | linkedin.c... | - | v***o@dotf... | - |
| - | Titouan | BENOIT | CoFounder ... | linkedin.c... | - | t*****n@do... | - |
| - | Louis | Marslen | - | linkedin.c... | - | l***s@dotf... | - |
| - | Adrien | Lebas | - | linkedin.c... | - | a****n@dot... | - |
| - | Thomas | Bodin | Full Stack... | linkedin.c... | - | t****s@dot... | - |
| - | Raphaël | B. | Senior Ful... | linkedin.c... | - | r*****l@do... | - |
| - | Louise | Toulemonde | Chief of S... | linkedin.c... | - | l****e@dot... | - |
| - | Pierre | Toulemonde | Customer S... | linkedin.c... | - | p****e@dot... | - |
| - | Sacha | Lavner | Legal Coun... | linkedin.c... | - | s***a@dotf... | - |
Mentions in press and media 4
| Date | Title | Description | Source |
| 07.02.2023 | Pitching a centralised OS for KYC/KYB compliance, Dotfile ra... | Parisian KYC orchestration startup Dotfile has picked up €2.5 million in its latest fundraise to giv... | tech.eu/20... |
| 07.02.2023 | Dotfile Raises €2.5M in Seed Funding | Dotfile, a Paris, France-based compliance operating system helping fintech and regulated businesses ... | finsmes.co... |
| 06.02.2023 | Dotfile is a one-stop identity verification API for complian... | Meet Dotfile, a new startup backed by eFounders that just raised a $2.7 million funding round (€2.5 ... | techcrunch... |
| - | Dotfile | “Dotfile is the Compliance Orchestration Platform for Fintechs. Streamline KYC & KYB and scale A... | fastfounde... |