Dotfile
Dotfile provides a global business verification platform that automates Know Your Business (KYB) and Anti-Money Laundering (AML) compliance. The software uses AI agents to perform investigative work, trace complex ownership structures to identify Ultimate Beneficial Owners (UBO), and screen for financial crimes across 200+ jurisdictions. It serves regulated industries such as fintech, investment platforms, and corporate lenders by centralizing verification data and risk scoring into a single orchestration layer.
Visit websiteParis, France
Software
Fintech
RegTech
Cybersecurity
Funding summary
- Total raised
- €8.5M
- Funding rounds
- 2
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