Dotfile logo — The Global Business Verification Platform

Dotfile

The Global Business Verification Platform

Founded 2021 France France 39 employees Seed Total: $8.50M Developer Tools, Fintech +2

General Information

Company Name Dotfile
Founded Year 2021
Location France France
Employees 39
Industries Developer Tools, Fintech, Internet +1
Funding Stage Seed
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

BounceWatch is an independent company data service, not affiliated with Dotfile. To contact Dotfile, visit dotfile.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Dotfile compare?

A PDF of Dotfile and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Dotfile soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About Dotfile

Dotfile, founded in 2021, positions itself as The Global Business Verification Platform, offering a swift and comprehensive end-to-end KYB (Know Your Business) solution. With its state-of-the-art technology, the platform enables financial institutions to verify business customers worldwide in under ten seconds, making it an invaluable tool in the Fintech, Developer Tools, and Internet industries.

Headquartered in France, Dotfile has become a formidable player in the SaaS market, gaining traction with notable investors. The company secured a substantial €6.00M seed investment on 01 September 2024 from prominent investors Seaya, Hexa, and Serena. This investment not only highlights the confidence these investors have in Dotfile's growth trajectory but also underscores the global demand for streamlined business compliance solutions. For investors, Dotfile represents a promising opportunity in the ever-expanding compliance technology sector.

Taxonomy: Business Verification, Financial Institutions, KYB Platform, Onboarding Workflows, Compliance Solution, Document Checks, Identity Verification, AML Screenings, Contract Signature, CRM Integration, No-Code Solutions

Services & Products

Global Business Verification Platform
AI-Driven Compliance
Data Orchestration
Ownership Discovery
Ongoing Monitoring
Compliance Orchestration
Risk Engine

Target Customers

Compliance Teams Enterprise Clients Financial Institutions Businesses Operating Globally Risk Management Departments Legal & Regulatory Professionals

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Seed €6.00M 3
Seaya, Hexa +1
01 Sep 2024
Seed €2.50M 6
Kima Ventures, Pareto Holdings +4
01 Feb 2023
Seed Undisclosed 1
Super Capital
01 Jun 2022

Dotfile Alternatives & Competitors

View All Alternatives
Dotfile vs

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Dotfile vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
96 employees
API, Analytics
Dotfile vs
iDenfy
iDenfy Lithuania

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Seed
47 employees
Analytics, Big Data

FAQ About Dotfile

The Global Business Verification Platform
Dotfile was founded in 2021.
Dotfile is headquartered in France.
Dotfile operates in Developer Tools, Fintech, Internet and SaaS. Its work centres on Business Verification, Financial Institutions, KYB Platform and Onboarding Workflows. Its customers include Compliance Teams, Enterprise Clients and Financial Institutions.
Dotfile has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Dotfile has approximately 39 employees.
Dotfile has completed 3 funding rounds, raising a total of $8.50M. The latest funding stage is Seed.
Dotfile offers: Global Business Verification Platform, AI-Driven Compliance, Data Orchestration, Ownership Discovery, Ongoing Monitoring, Compliance Orchestration, Risk Engine.
Top alternatives and competitors to Dotfile include Know Your Customer Limited, FrankieOne, iDenfy, Complaer, Boss Insights. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Dotfile and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Dotfile, https://bouncewatch.com/company/dotfile, updated 10 June 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes