Dotfile
<p>Dotfile’s mission is to <strong>unlock financial innovation by making compliance simple, safe and smart</strong>. We help financial institutions <strong>verify their business customers anywhere in the world in seconds</strong>. Thanks to our all-in-one KYB platform, our clients are able to automate onboarding tasks, reduce risk and launch new markets and products faster.</p><p>As more businesses need to comply with increasingly complex regulations, they need to choose between purchasing decades old software or building their own compliance infrastructure. We believe that there is a better way and that <strong>this is the perfect time to realize our vision of creating the modern Operating System for Compliance</strong>.</p><p>Dotfile is a SaaS startup born out of the startup studio <strong>eFounders</strong> (now Hexa) in late 2021. We have since become one of the <strong>fastest growing KYB player in Europe</strong>, serving customers in 8 countries, among which leading fintechs unicorns.</p><p>We recently raised an additional $6M from Seaya Capital, bringing our total funding to over $9M. Previous investors include Serena Capital, Kima Ventures, and top fintech operators. We are a team of 15, mostly based in Paris, with a passion for crafting <strong>great software blazingly fast</strong> and working hand in hand with our customers to find innovative solutions to their most important problems.</p>
Dotfile
<p>Dotfile’s mission is to <strong>unlock financial innovation by making compliance simple, safe and smart</strong>. We help financial institutions <strong>verify their business customers anywhere in the world in seconds</strong>. Thanks to our all-in-one KYB platform, our clients are able to automate onboarding tasks, reduce risk and launch new markets and products faster.</p><p>As more businesses need to comply with increasingly complex regulations, they need to choose between purchasing decades old software or building their own compliance infrastructure. We believe that there is a better way and that <strong>this is the perfect time to realize our vision of creating the modern Operating System for Compliance</strong>.</p><p>Dotfile is a SaaS startup born out of the startup studio <strong>eFounders</strong> (now Hexa) in late 2021. We have since become one of the <strong>fastest growing KYB player in Europe</strong>, serving customers in 8 countries, among which leading fintechs unicorns.</p><p>We recently raised an additional $6M from Seaya Capital, bringing our total funding to over $9M. Previous investors include Serena Capital, Kima Ventures, and top fintech operators. We are a team of 15, mostly based in Paris, with a passion for crafting <strong>great software blazingly fast</strong> and working hand in hand with our customers to find innovative solutions to their most important problems.</p>
TL;DR
What they do: AI-powered KYB platform for business verification, onboarding automation, AML screening, and document forensics
Founded / HQ: Founded 2021; headquartered in Paris
Customers / scale: Serves financial services customers across multiple European countries, including large banks
Recent funding: Raised €6M Series A (Sep 2024); total funding reported ~€8.5–9M
Approximately 15–25 people (company statements vary)
