Dotfile
Dotfile is the Compliance Orchestration Platform for Fintechs. Streamline KYC & KYB and scale AML/CFT due diligences over +200 countries. Onboard users you can trust. No code workflows for KYC and KYB. Dotfile is the modern operating system for Complia...
- Category: Compliance / Governance / Risk
- Location: Paris, Île-de-France, France
- Founded: 2021-01-01
- Total funding: 9376967
- Website: https://dotfile.com
Product & Features
- Dotfile provides an end-to-end business verification platform for global customer verification.
- The platform integrates multiple identity verification and compliance data sources into a single API.
- Users can create customizable verification scenarios based on legal entities and risk levels.
- Dotfile's case management system facilitates collaboration between compliance and sales teams.
- The platform allows flexible information collection through APIs or an open-source onboarding flow.
- Users can optimize the information collection experience to enhance customer conversion rates.
- Dotfile enables real-time modifications to verification strategies without requiring engineering resources.
Notable Customers
- Bastion
- Keyrock
- Roundtable
- Defacto
- Unzer
- Spendesk
- Flowdesk
- Flow Traders
Funding Rounds
- Seed — $2.7M (2023-02)
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is Dotfile?
Dotfile is the Compliance Orchestration Platform for Fintechs. Streamline KYC & KYB and scale AML/CFT due diligences over +200 countries. Onboard users you can trust. No code workflows for KYC and KYB. Dotfile is the modern operating system for Complia...
What does Dotfile do?
Dotfile provides an end-to-end business verification platform for global customer verification. The platform integrates multiple identity verification and compliance data sources into a single API. Users can create customizable verification scenarios based on legal entities and risk levels.
Who are Dotfile's customers?
Dotfile's customers include Bastion, Keyrock, Roundtable, Defacto, Unzer, Spendesk.
How much funding has Dotfile raised?
Dotfile has raised 9376967 across 1 funding round.
Who are Dotfile's investors?
Dotfile's investors include Kima Ventures, Pareto Holdings, Polymatter Invest.
What category does Dotfile fall under?
Dotfile is a legal technology company in the Compliance / Governance / Risk category.