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3 Latest Announced Rounds

  • $10,500,000
    Unknown

    2 Investors

    HVAC and Refrigeration Equipment Manufacturing
    Nov 5th, 2024
  • $4,000,000
    Series A
    Financial Services
    Nov 5th, 2024
  • $1,000,000
    Pre-Seed
    Data Infrastructure and Analytics
    Nov 5th, 2024
$1,346.48M Raised in 66 Funding Rounds in the past 7 Days - View All

Funding Round Profile

Dotfile

start up
France - Paris
  • 08/02/2023
  • Unknown
  • $2,700,000

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.


Related People

Vasco AlexandreCo Founder

Vasco Alexandre France - Greater Paris Metropolitan Region

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