Dotfile vs Know Your Customer Limited
Know Your Customer Limited
The Gold Standard in Business KYC Verification
59 employees · est. 2015 · Hong Kong S.a.r.
Know Your Customer Limited is the older company (2021 vs 2015); Know Your Customer Limited is the larger of the two.
Side-by-Side Comparison
| Metric | Dotfile | Know Your Customer Limited |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2015 older |
| Headquarters | ||
| Headquarters | Paris, France | Hong Kong S.a.r. |
| Employees | ||
| Employees | 39 | 59 larger |
| Industry | ||
| Industry | Developer Tools, Fintech, Internet | Enterprise Software, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Seed | Venture round |
| Total Funding | ||
| Total Funding | $8.50M | $5.30M |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | Global Business Verification Platform, AI-Driven Compliance, Data Orchestration, Ownership Discovery, Ongoing Monitoring, Compliance Orchestration, Risk Engine | Not tracked yet |
| Target Customers | ||
| Target Customers | Compliance Teams, Enterprise Clients, Financial Institutions, Businesses Operating Globally, Risk Management Departments, Legal & Regulatory Professionals | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Business VerificationFinancial InstitutionsKYB PlatformOnboarding WorkflowsCompliance SolutionDocument Checks +5 | RegTechKYC VerificationAMLCompliance SolutionsDigital OnboardingFinancial Institutions +7 |
| Website | ||
| Website | dotfile.com | knowyourcustomer.com |
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...
About Know Your Customer Limited
Know Your Customer Limited, founded in 2015, positions itself as "The Gold Standard in Business KYC Verification". This award-winning RegTech company specializes in digital onboarding, anti-money laundering, and KYC/KYB solutions, catering to financial institutions and regulated bodies globally. The...
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Compiled from the BounceWatch company index. We last looked at Dotfile on 10 Jun 2026, and Know Your Customer Limited on 20 Oct 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
